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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
    Platt, Ralph
    Managing Director born in November 1929
    Individual (4 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Murdoch, Andrew John
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    2010-03-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    James, Trudi Elizabeth Jane
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 4
    Stocks, David Page
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-09-30
    OF - Director → CIF 0
    Stocks, David Page
    Individual (4 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Petersen, Garth Christian
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Marke, Richard Charles
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1995-12-29
    OF - Director → CIF 0
  • 7
    Tattersall, Christopher Frederick
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2001-12-21 ~ 2010-03-05
    OF - Director → 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
    Ashcroft, Mark
    Lawyer
    Individual (232 offsprings)
    Officer
    2007-12-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 10
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 11
    Muller, Andre
    Group Financial Controller born in March 1979
    Individual (17 offsprings)
    Officer
    2018-02-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Heap, Kenneth Richard
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-09-07
    OF - Director → CIF 0
  • 13
    Wescomb, David Ian
    Sales Director born in June 1955
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Bowen, Andrew
    Operations Director born in May 1967
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 15
    Shipman, Sara
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 16
    Amery, Colin Ewart
    Director born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-12) ~ 1995-12-29
    OF - Director → CIF 0
  • 17
    Topping, Ian Michael
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    1993-09-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 18
    North, Simon Anthony
    Operations Director born in August 1957
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2000-01-27
    OF - Director → CIF 0
  • 19
    Rayner, Michael
    Managing Director born in August 1957
    Individual (18 offsprings)
    Officer
    2002-05-07 ~ 2004-02-27
    OF - Director → CIF 0
  • 20
    Parsons, John Anthony
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-10-31
    OF - Director → CIF 0
  • 21
    Shaw, David Raymond
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    1994-12-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 22
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (59 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 23
    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
  • 24
    Hurley, Bernard
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 25
    Duff, Mark Alexander
    Operations Director born in July 1958
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 26
    Lambert, David John
    Operations Director born in September 1965
    Individual (5 offsprings)
    Officer
    2010-01-04 ~ 2017-04-01
    OF - Director → CIF 0
  • 27
    Chapman, Alan Charles Addison
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2010-03-19 ~ 2021-07-16
    OF - Director → CIF 0
  • 28
    Graham, Norman David
    Company Director born in April 1939
    Individual (7 offsprings)
    Officer
    (before 1992-06-12) ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Short, Kirste Jane
    Individual (9 offsprings)
    Officer
    2003-10-30 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Harrison, Richard Stephen
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    1999-10-18 ~ 2002-04-25
    OF - Director → CIF 0
  • 32
    Richardson, Louise Joanna
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 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
  • 33
    Morris, Nigel Anthony
    Finance Director born in August 1963
    Individual (20 offsprings)
    Officer
    1997-01-01 ~ 2000-04-27
    OF - Director → CIF 0
  • 34
    Summers, Sean
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2012-05-08 ~ 2012-08-10
    OF - Director → CIF 0
  • 35
    Mant, John Stuart
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-06-12) ~ 1993-11-05
    OF - Director → CIF 0
  • 36
    Joyce, Anthony Michael
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    2015-06-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 37
    Klerk, Theodore Le Roux De
    Director born in October 1969
    Individual (25 offsprings)
    Officer
    2019-03-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 38
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (72 offsprings)
    Officer
    2007-12-03 ~ 2019-03-18
    OF - Director → 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.