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
    Miss Helen Claire Matthews
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Lisa Marie Christie
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gois Caldeira, Carlos Eduardo
    Company Director born in December 1983
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Reid, Lynne
    Technical Support born in March 1971
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2016-11-11
    OF - director → CIF 0
  • 2
    Matthews, Helen Claire
    Personal Assistant born in May 1973
    Individual (8 offsprings)
    Officer
    2013-01-21 ~ 2023-05-26
    OF - director → CIF 0
  • 3
    Christie, Lisa Marie
    Technical Support Manager born in October 1980
    Individual (4 offsprings)
    Officer
    2011-08-17 ~ 2023-05-26
    OF - director → CIF 0
    Christie, Lisa Marie
    Individual (4 offsprings)
    Officer
    2011-08-17 ~ 2023-05-26
    OF - secretary → CIF 0
  • 4
    Chiesa, Colette Marie
    Director born in September 1963
    Individual
    Officer
    2011-01-07 ~ 2011-08-17
    OF - director → CIF 0
    Chiesa, Colette Marie
    Individual
    Officer
    2011-01-07 ~ 2011-08-17
    OF - secretary → CIF 0
  • 5
    Conway, Charles Peter
    Director born in May 1947
    Individual (15 offsprings)
    Officer
    2011-08-17 ~ 2011-11-14
    OF - director → CIF 0
  • 6
    Chiesa, John Andrew Gerrard
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2011-01-07 ~ 2011-08-17
    OF - director → CIF 0
  • 7
    O'neill, Leoni
    Born in June 1983
    Individual
    Officer
    2011-11-14 ~ 2013-06-12
    OF - director → CIF 0
parent relation
Company in focus

WUT NO.1 LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • WUT NO.1 LTD
    Info
    Registered number SC391137
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 2011-01-07 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.