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 3
  • 1
    Mateos Werner, Margarita Maria
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Margarita Maria Mateos Werner
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Mateos Werner, Tomas
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2008-05-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Tomas Mateos Werner
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Mateos Werner, Daniel, Mr.
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2017-11-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Daniel Mateos Werner
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Sagiryan, Igor
    Born in February 1952
    Individual
    Officer
    2008-05-29 ~ 2008-09-22
    OF - LLP Designated Member → CIF 0
  • 2
    Mr Thomas Mateos Werner
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    17, Gr Xenopoulou Str, 3106 Limassol, Cyprus
    Corporate
    Officer
    2008-09-22 ~ 2017-11-09
    PE - LLP Designated Member → CIF 0
  • 4
    Gts Chambers, Po Box 3471, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2008-09-22 ~ 2012-08-31
    PE - LLP Designated Member → CIF 0
  • 5
    Via Espana 122, Delta Tower, 9th Floor, Panama City, Republic Of Panama
    Corporate
    Officer
    2008-05-29 ~ 2012-10-15
    PE - LLP Designated Member → CIF 0
    2012-10-15 ~ 2013-10-15
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WERNER CAPITAL LLP

Brief company account
Property, Plant & Equipment
870 GBP2024-04-05
1,563 GBP2022-11-30
Debtors
157,535 GBP2024-04-05
159,734 GBP2022-11-30
Cash at bank and in hand
1,505 GBP2024-04-05
103,089 GBP2022-11-30
Current Assets
159,040 GBP2024-04-05
262,823 GBP2022-11-30
Creditors
Current
-31,941 GBP2024-04-05
-124,977 GBP2022-11-30
Net Current Assets/Liabilities
127,099 GBP2024-04-05
137,846 GBP2022-11-30
Net Assets/Liabilities
127,969 GBP2024-04-05
139,409 GBP2022-11-30
Equity
285,562 GBP2024-04-05
285,562 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2024-04-05
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,776 GBP2024-04-05
35,776 GBP2022-11-30
Office equipment
8,015 GBP2024-04-05
8,015 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
43,791 GBP2024-04-05
43,791 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,950 GBP2024-04-05
34,290 GBP2022-11-30
Office equipment
7,971 GBP2024-04-05
7,937 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,921 GBP2024-04-05
42,227 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
660 GBP2022-12-01 ~ 2024-04-05
Office equipment
34 GBP2022-12-01 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
694 GBP2022-12-01 ~ 2024-04-05
Property, Plant & Equipment
Furniture and fittings
826 GBP2024-04-05
1,486 GBP2022-11-30
Office equipment
44 GBP2024-04-05
77 GBP2022-11-30
Other Debtors
157,535 GBP2024-04-05
159,734 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,895 GBP2022-11-30
Other Creditors
Amounts falling due within one year
31,941 GBP2024-04-05
123,082 GBP2022-11-30
Creditors
Amounts falling due within one year
31,941 GBP2024-04-05
124,977 GBP2022-11-30

Related profiles found in government register
  • WERNER CAPITAL LLP
    Info
    Registered number OC337666
    Innovations House, 19 Staple Gardens, Winchester, Hants SO23 8SR
    Limited Liability Partnership incorporated on 2008-05-29 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • WERNER CAPITAL LLP
    S
    Registered number Oc337666
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom, SO23 8SR
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.