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 8
  • 1
    Weeds, Alexander William
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Gordon Paul
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Paul Barry
    Finance Director born in June 1972
    Individual (10 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Mr Paul Barry Burns
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Andrew Mckinnon
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Patrick Michael Doyle
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2024-06-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ms Suzanne Mary Ursell
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Davies, Richard Andrew
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Wp Metals Limited, Westgate, Aldridge, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Doyle, Patrick Michael
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Ursell, Suzanne Mary
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

EB WATTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EB WATTS LIMITED
    Info
    Registered number 15647196
    Wp Metals Limited Westgate, Aldridge, Walsall WS9 8DJ
    Private Limited Company incorporated on 2024-04-15 (1 year 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • EB WATTS LIMITED
    S
    Registered number 15647196
    Wp Metals Limited, Westgate, Aldridge, Walsall, England, WS9 8DJ
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALUTRIM LIMITED - 1984-10-02
    Westgate, Aldridge, Walsall, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -330,620 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2024-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.