AI WERTHEIMER PARENTCO UK LIMITED
AI WERTHEIMER PARENTCO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11083865, and its current status with Companies House is active. The company was incorporated on 27 November 2017 and lists its registered address as London, United Kingdom. No shareholders are recorded for AI WERTHEIMER PARENTCO UK LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for AI WERTHEIMER PARENTCO UK LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
5
Two of the 5 officer records shown for AI WERTHEIMER PARENTCO UK LIMITED are current appointments, filed with Companies House. Sarah Wise (appointed 2025-01-31) and Andrew Collier (appointed 2025-01-31) both serve as Director. The remaining 3 records shown (James Brocklebank, Richard Hanks and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AI WERTHEIMER PARENTCO UK LIMITED sits 2 levels below its ultimate parent, AI Wertheimer (Cayman) Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to AI Wertheimer (Cayman) Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AI WERTHEIMER PARENTCO UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
AI Wertheimer (Cayman) Limited
Cayman Islands
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is AI WERTHEIMER PARENTCO UK LIMITED's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for AI WERTHEIMER PARENTCO UK LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is AI WERTHEIMER PARENTCO UK LIMITED's company registration number?
AI WERTHEIMER PARENTCO UK LIMITED's registration number is 11083865, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AI WERTHEIMER PARENTCO UK LIMITED still an active company?
AI WERTHEIMER PARENTCO UK LIMITED's status on Companies House is listed as active.
When was AI WERTHEIMER PARENTCO UK LIMITED incorporated?
AI WERTHEIMER PARENTCO UK LIMITED was incorporated on 27 November 2017, according to Companies House.
What is AI WERTHEIMER PARENTCO UK LIMITED's registered address?
The registered address on file for AI WERTHEIMER PARENTCO UK LIMITED is London, United Kingdom.
What legal structure is AI WERTHEIMER PARENTCO UK LIMITED registered as?
AI WERTHEIMER PARENTCO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AI WERTHEIMER PARENTCO UK LIMITED?
Two of the 5 officer records shown for AI WERTHEIMER PARENTCO UK LIMITED are current appointments, filed with Companies House. Sarah Wise (appointed 2025-01-31) and Andrew Collier (appointed 2025-01-31) both serve as Director. The remaining 3 records shown (James Brocklebank, Richard Hanks and 1 other) are former appointments that have since been resigned.
Does AI WERTHEIMER PARENTCO UK LIMITED have a parent company or subsidiaries?
AI WERTHEIMER PARENTCO UK LIMITED sits 2 levels below its ultimate parent, AI Wertheimer (Cayman) Limited, registered in Cayman Islands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AI WERTHEIMER PARENTCO UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AI WERTHEIMER PARENTCO UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AI WERTHEIMER PARENTCO UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AI WERTHEIMER PARENTCO UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.