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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
    Weare, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Weare, Alan James
    Game Farmer born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ now
    OF - Director → CIF 0
    Mr Alan James Weare
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-06-18 ~ 2001-07-25
    PE - Nominee Director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-18 ~ 2005-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ALAN WEARE LIMITED

Previous name
HBJ 557 LIMITED - 2001-07-05
Standard Industrial Classification
01490 - Raising Of Other Animals
Brief company account
Current Assets
693,564 GBP2024-03-31
651,011 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-57,701 GBP2024-03-31
-55,803 GBP2023-03-31
Equity
635,863 GBP2024-03-31
595,208 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • ALAN WEARE LIMITED
    Info
    HBJ 557 LIMITED - 2001-07-05
    Registered number SC220337
    icon of address6 St Colme Street, Edinburgh EH3 6AD
    Private Limited Company incorporated on 2001-06-18 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.