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 1
  • Van Der Merwe, Lorna Anne
    Director And Company Secretary born in April 1980
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Mrs Lorna Van Der Merwe
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Cameron, Ian Donald
    Company Director born in April 1982
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Ian Donald Cameron
    Born in April 1982
    Individual (13 offsprings)
    Person with significant control
    2022-04-27 ~ 2023-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Lorna Anne Van Der Merwe
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2022-04-27 ~ 2023-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cameron, Rebecca Clare
    Company Director born in November 1981
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2024-11-04
    OF - Director → CIF 0
    Mrs Rebecca Clare Cameron
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2022-04-27 ~ 2023-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Van Der Merwe, Willem Petrus
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Willem Petrus Van Der Merwe
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2022-04-27 ~ 2024-11-04
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WERBER INVESTMENTS (OLD) LIMITED

Previous name
WERBER HOLDINGS LIMITED - 2023-05-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WERBER INVESTMENTS (OLD) LIMITED
    Info
    WERBER HOLDINGS LIMITED - 2023-05-09
    Registered number SC730756
    75 Craigleith Hill Avenue, Edinburgh EH4 2JL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2022-04-27 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • WERBER HOLDINGS LIMITED
    S
    Registered number Sc730756
    75, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LISTER SQUARE (NO.11) LIMITED - 2010-10-25
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,691 GBP2022-09-30
    Person with significant control
    2022-11-01 ~ 2023-09-29
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.