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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 7
  • 1
    Merrick, Emma Jane
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Merrick, Vincent Edward
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Astley, Sarah Louisa
    Individual (4 offsprings)
    Officer
    1999-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Credali, Giuseppe Antonio
    Born in August 1962
    Individual (59 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Wellsbury, Michael Patrick, Estate Of
    Born in July 1932
    Individual (4 offsprings)
    Officer
    ~ 2026-02-15
    OF - Director → CIF 0
    Mr Michael Patrick Wellsbury
    Born in July 1932
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Whitehouse, John Sayce
    Chartered Accountant born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 1999-01-18
    OF - Director → CIF 0
    Whitehouse, John Sayce
    Individual (3 offsprings)
    Officer
    ~ 1999-01-18
    OF - Secretary → CIF 0
  • 7
    LITTLE HAVEN PROPERTIES LIMITED
    10994737
    C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WOLLASTON PROPERTIES LIMITED

Period: 1957-02-18 ~ now
Company number: 00578636
Registered name
WOLLASTON PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,793 GBP2024-07-31
1,809 GBP2023-07-31
Current Assets
86,622 GBP2024-07-31
91,189 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,507 GBP2024-07-31
Equity
87,945 GBP2024-07-31
88,281 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • WOLLASTON PROPERTIES LIMITED
    Info
    Registered number 00578636
    C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire WS13 6TJ
    PRIVATE LIMITED COMPANY incorporated on 1957-02-18 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.