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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
Active 8
  • 1
    Nigel Timothy Bentley
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Goodwin, Ian
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Parente, Daisy Margharita Amelia
    Born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Parente, William Henry Marcello
    Born in February 1951
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    William Parente
    Born in February 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Parente, Henry Joseph
    Born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Swan, Malcolm Peter
    Born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    SIREDON LIMITED - 1976-12-31
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    icon of address95, 3rd Floor, The Promenade, Cheltenham, England
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Brown, Robin James
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2018-07-11
    OF - Secretary → CIF 0
  • 2
    Bentinck, Alexandra Margaret Anne, The Lady
    Company Director born in September 1916
    Individual
    Officer
    icon of calendar ~ 2008-12-29
    OF - Director → CIF 0
  • 3
    Mr Nigel Timothy Bentley
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Denis Boucault
    Born in March 1931
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Ian Ledger
    Born in November 1943
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Carina Robinson
    Born in November 1969
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Peek, Alicia Laura
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-03-17
    OF - Director → CIF 0
parent relation
Company in focus

WELBECK ESTATES COMPANY LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • WELBECK ESTATES COMPANY LIMITED(THE)
    Info
    Registered number 00689754
    icon of addressPortland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire S80 3LL
    PRIVATE LIMITED COMPANY incorporated on 1961-04-13 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • THE WELBECK ESTATES COMPANY LIMITED
    S
    Registered number 689754
    icon of addressPortland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, England, S80 3LL
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    THE ESTATES CLIMATE HUB LIMITED - 2025-08-22
    icon of addressPortland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPortland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -894,468 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressPortland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,889 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GIANTSTATIC LIMITED - 1987-03-18
    icon of addressPortland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,942 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressPortland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CHELTRADING 301 LIMITED - 2002-03-28
    icon of addressPortland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    710,308 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressPortland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -170,606 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.