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
    Weber-muehleck, Heidi
    Managing Director born in October 1964
    Individual (1 offspring)
    Officer
    2010-05-07 ~ now
    OF - director → CIF 0
    Ms Heidi Weber-muehleck
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jager, Stephan
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 3
    Schoenwitz, Manuel, Dr.
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Todd, Kenneth Malcolm
    Business Manager born in May 1951
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2010-05-07
    OF - director → CIF 0
  • 2
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2007-11-01
    OF - director → CIF 0
  • 3
    Stehling, Gerhard
    Managing Director born in June 1952
    Individual
    Officer
    2010-05-07 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    THORNTONS TRUSTEES LTD. - now
    CASTLELAW (NO.126) LIMITED - 1994-05-03
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2007-11-01 ~ 2008-10-01
    PE - director → CIF 0
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2007-08-17 ~ 2010-05-07
    PE - secretary → CIF 0
parent relation
Company in focus

WEBERHAUS (UK) LIMITED

Previous name
CASTLELAW (NO.706) LIMITED - 2009-07-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

  • WEBERHAUS (UK) LIMITED
    Info
    CASTLELAW (NO.706) LIMITED - 2009-07-06
    Registered number SC329433
    Weberhaus (uk) Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 2007-08-17 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.