logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Weaver, Jayne Marie
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
    Mrs Jayne Marie Weaver
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Weaver, Guy Michael Linsley
    Born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
    Mr Guy Michael Linsley Weaver
    Born in July 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A365 GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Debtors
50 GBP2025-03-31
50 GBP2024-03-31
Creditors
Current
40,000 GBP2025-03-31
60,000 GBP2024-03-31
Net Current Assets/Liabilities
-39,950 GBP2025-03-31
-59,950 GBP2024-03-31
Total Assets Less Current Liabilities
80,050 GBP2025-03-31
60,050 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
80,000 GBP2025-03-31
60,000 GBP2024-03-31
Equity
80,050 GBP2025-03-31
60,050 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
120,000 GBP2024-03-31
Investments in Group Undertakings
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
50 GBP2025-03-31
Amounts falling due within one year, Current
50 GBP2024-03-31
Other Creditors
Current
40,000 GBP2025-03-31
60,000 GBP2024-03-31

Related profiles found in government register
  • A365 GROUP LIMITED
    Info
    Registered number 13700773
    icon of addressSt James Business Centre, Wilderspool Causeway, Warrington WA4 6PS
    PRIVATE LIMITED COMPANY incorporated on 2021-10-25 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • A365 GROUP LIMITED
    S
    Registered number 13700773
    icon of addressSt James Business Centre, Wilderspool Causeway, Warrington, United Kingdom, WA4 6PS
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSt James Business Centre, Wilderspool Causeway, Warrington
    Active Corporate (4 parents)
    Equity (Company account)
    506,922 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressSt James Business Centre, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    99 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.