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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Parente, Daisy Margharita Amelia
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Robin James
    Individual (22 offsprings)
    Officer
    ~ 2018-07-11
    OF - Secretary → CIF 0
  • 3
    Carina Robinson
    Born in November 1969
    Individual (35 offsprings)
    Person with significant control
    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
  • 4
    Goodwin, Ian
    Individual (45 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Ian Ledger
    Born in November 1943
    Individual (75 offsprings)
    Person with significant control
    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
    Parente, Henry Joseph
    Born in January 1983
    Individual (8 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Swan, Malcolm Peter
    Born in July 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Bentinck, Alexandra Margaret Anne, The Lady
    Company Director born in September 1916
    Individual (3 offsprings)
    Officer
    ~ 2008-12-29
    OF - Director → CIF 0
  • 9
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (37 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Nigel Timothy Bentley
    Born in June 1955
    Individual (19 offsprings)
    Person with significant control
    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
    Mr Nigel Timothy Bentley
    Born in June 1955
    Individual (19 offsprings)
    Person with significant control
    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
  • 11
    Parente, William Henry Marcello
    Born in February 1951
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    William Parente
    Born in February 1951
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Mr Denis Boucault
    Born in March 1931
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Peek, Alicia Laura
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 14
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    95, 3rd Floor, The Promenade, Cheltenham, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

WELBECK ESTATES COMPANY LIMITED(THE)

Period: 1961-04-13 ~ now
Company number: 00689754
Registered name
WELBECK ESTATES COMPANY LIMITED(THE) - now
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
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire S80 3LL
    PRIVATE LIMITED COMPANY incorporated on 1961-04-13 (64 years 11 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
    Portland 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 7
  • 1
    THE ESTATES CLIMATE HUB LIMITED
    - now 16485042
    THE ESTATES CLIMATE HUB LIMITED
    - 2025-08-22 16485042
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    THE WELBECK FARM SHOP LIMITED
    05846333
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (8 parents)
    Person with significant control
    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
    WELBECK ABBEY BREWERY LIMITED
    07051605
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WELBECK ESTATES COMPANY (TITLE) LIMITED(THE)
    - now 02055129
    GIANTSTATIC LIMITED - 1987-03-18
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    WELBECK HOUSING LIMITED
    09336412
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    WELBECK SCOTTISH FARMS LIMITED
    - now 04197311
    CHELTRADING 301 LIMITED - 2002-03-28
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    WOODHOUSE HALL DEVELOPMENTS LIMITED
    03255961
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.