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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 39
  • 1
    Shipman, Sara
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 2
    Summers, Sean
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2012-05-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 3
    Parsons, John Anthony
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 4
    Chapman, Alan Charles Addison
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2010-03-19 ~ 2021-07-16
    OF - Director → CIF 0
  • 5
    Marke, Richard Charles
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 6
    Bowen, Andrew
    Operations Director born in May 1967
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Stocks, David Page
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Stocks, David Page
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 8
    Little, Paul
    Sales Director born in June 1974
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 9
    Tattersall, Christopher Frederick
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2001-12-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 10
    Ashcroft, Mark
    Lawyer
    Individual (232 offsprings)
    Officer
    2007-12-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 11
    Naylor, Richard John
    Marketing, Design And Development Director born in April 1973
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2018-12-27
    OF - Director → CIF 0
  • 12
    Muller, Andre
    Group Financial Controller born in March 1979
    Individual (17 offsprings)
    Officer
    2018-02-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    North, Simon Anthony
    Operations Director born in August 1957
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2000-01-27
    OF - Director → CIF 0
  • 14
    Amery, Colin Ewart
    Director born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 15
    Joyce, Anthony Michael
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    2015-06-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 16
    Graham, Norman David
    Company Director born in April 1939
    Individual (7 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Lambert, David John
    Operations Director born in September 1965
    Individual (5 offsprings)
    Officer
    2010-01-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 18
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (59 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 19
    Mant, John Stuart
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 20
    Murdoch, Andrew John
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    2010-03-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    James, Trudi Elizabeth Jane
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 22
    Harrison, Richard Stephen
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    1999-10-18 ~ 2002-04-25
    OF - Director → CIF 0
  • 23
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (72 offsprings)
    Officer
    2007-12-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 24
    Shaw, David Raymond
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    1994-12-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 25
    Topping, Ian Michael
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    1993-09-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 26
    Wescomb, David Ian
    Sales Director born in June 1955
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Duff, Mark Alexander
    Operations Director born in July 1958
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 28
    Rayner, Michael
    Managing Director born in August 1957
    Individual (18 offsprings)
    Officer
    2002-05-07 ~ 2004-02-27
    OF - Director → CIF 0
  • 29
    Platt, Ralph
    Managing Director born in November 1929
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 30
    Richardson, Louise Joanna
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
    Richardson, Louise Joanna
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1993-11-11 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 31
    Klerk, Theodore Le Roux De
    Director born in October 1969
    Individual (25 offsprings)
    Officer
    2019-03-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 32
    Morris, Nigel Anthony
    Finance Director born in August 1963
    Individual (20 offsprings)
    Officer
    1997-01-01 ~ 2000-04-27
    OF - Director → CIF 0
  • 33
    Houghton, David James
    Finance Director born in February 1974
    Individual (18 offsprings)
    Officer
    2008-10-06 ~ 2010-03-18
    OF - Director → CIF 0
    Houghton, David James
    Accountant
    Individual (18 offsprings)
    Officer
    2006-08-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 34
    Hurley, Bernard
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 35
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 36
    Petersen, Garth Christian
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 37
    Heap, Kenneth Richard
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 38
    Short, Kirste Jane
    Individual (9 offsprings)
    Officer
    2003-10-30 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 39
    WELLINGTON REALISATIONS GROUP LIMITED - now 00859590
    RELYON GROUP LIMITED
    - 2020-11-05 00859590
    RELYON P.B.W.S. P.L.C. - 1982-06-01
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELLINGTON REALISATIONS LIMITED

Period: 2020-09-17 ~ 2023-10-11
Company number: 00470381
Registered names
WELLINGTON REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
31030 - Manufacture Of Mattresses
31090 - Manufacture Of Other Furniture

Related profiles found in government register
  • WELLINGTON REALISATIONS LIMITED
    Info
    RELYON LIMITED - 2020-09-17
    PRICE BROTHERS AND CO.LIMITED - 2020-09-17
    Registered number 00470381
    Level 8 Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1949-07-01 and dissolved on 2023-10-11 (74 years 3 months). The company status is Dissolved.
    CIF 0
  • RELYON LIMITED
    S
    Registered number 470381
    5th Floor, Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPRINGTEX LIMITED
    06418076 03421330
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.