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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 1
  • STEINHOFF UK MANUFACTURING LIMITED - 2020-03-09
    NEWCO FURNITURE LIMITED - 2001-06-22
    STEINHOFF UK BEDS LIMITED - 2013-03-01
    STEINHOFF UK BEDDING LIMITED - 2001-06-26
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Grobler, Stephanus Johannes
    Attorney born in September 1959
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Shipman, Sara
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 3
    Graham, Norman David
    Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-09
    OF - Director → CIF 0
  • 4
    Jooste, Markus Johannes
    Businessman born in January 1961
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2013-05-13
    OF - Director → CIF 0
  • 5
    Boyle, George Mathieson
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Houghton, David James
    Group Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 7
    Muller, Andre
    Group Financial Controller born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Rose, Michael Richard
    Solicitor born in February 1933
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Hawksworth, Peter
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 10
    Holford, John Brian
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 11
    Robins, John Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 12
    Chapman, Alan Charles Addison
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Shaw, David Raymond
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 14
    Richardson, Louise Joanna
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 15
    Short, Kirste Jane
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 16
    Topping, Ian Michael
    Managing Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2011-06-21
    OF - Director → CIF 0
  • 17
    Wayte, Michael John
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1999-07-02
    OF - Director → CIF 0
  • 18
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 19
    Klerk, Theodore Le Roux De
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 20
    Stocks, David Page
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
    Stocks, David Page
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 21
    Platt, Ralph
    Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 23
    Heap, Kenneth Richard
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-09-07
    OF - Director → CIF 0
  • 24
    Ashcroft, Mark
    Lawyer
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLINGTON REALISATIONS GROUP LIMITED

Previous names
RELYON GROUP LIMITED - 2020-11-05
RELYON P.B.W.S. P.L.C. - 1982-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WELLINGTON REALISATIONS GROUP LIMITED
    Info
    RELYON GROUP LIMITED - 2020-11-05
    RELYON P.B.W.S. P.L.C. - 2020-11-05
    Registered number 00859590
    icon of addressPricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1965-09-22 and dissolved on 2023-10-07 (58 years). The company status is Dissolved.
    CIF 0
  • RELYON GROUP PLC
    S
    Registered number missing
    icon of addressPo Box 1, Station Mills, Wellington, Somerset, TA21 8NN
    CIF 1
  • RELYON GROUP LIMITED
    S
    Registered number 00859590
    icon of address3rd Floor, The Globe Centre, 1 St. James Square, Accrington, England, BB5 0RE
    Private Company Limited By Shares in England And Wales
    CIF 2
  • RELYON GROUP LIMITED
    S
    Registered number 00859590
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England, BB5 0RE
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    STEINHOFF UK BEDS LIMITED - 2020-03-09
    icon of addressPricewaterhousecoopers Llp Level 8, Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FORMATION FURNITURE LIMITED - 2019-03-29
    CITEHOUSE LIMITED - 1998-02-16
    DEPTICH DESIGNS LIMITED - 2003-10-03
    SPRUNG SLUMBER LIMITED - 2007-05-23
    SPRUNG SLUMBER LIMITED - 2018-10-22
    SPRINGTEX LIMITED - 2007-09-12
    icon of address3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RELYON LIMITED - 2020-09-17
    PRICE BROTHERS AND CO.LIMITED - 1982-10-15
    icon of addressLevel 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PRITEX (PLASTICS) LIMITED - 1984-04-17
    icon of addressPritex Ltd, Lillebonne Wy, Wellington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-24
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RELYON (HOLDINGS) LIMITED - 2010-06-11
    PRICE BROTHERS & COMPANY (RELYON) LIMITED - 1995-08-15
    icon of addressC/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-09-07
    CIF 1 - Director → ME

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