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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 25
  • 1
    Holford, John Brian
    Director born in July 1941
    Individual (7 offsprings)
    Officer
    1992-09-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Shipman, Sara
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 3
    Boyle, George Mathieson
    Company Director born in September 1946
    Individual (63 offsprings)
    Officer
    1999-08-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Chapman, Alan Charles Addison
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2019-03-13 ~ 2021-07-16
    OF - Director → CIF 0
  • 5
    Stocks, David Page
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Stocks, David Page
    Individual (4 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Ashcroft, Mark
    Lawyer
    Individual (232 offsprings)
    Officer
    2007-12-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 7
    Rose, Michael Richard
    Solicitor born in February 1933
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Muller, Andre
    Group Financial Controller born in March 1979
    Individual (17 offsprings)
    Officer
    2018-02-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Wayte, Michael John
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Graham, Norman David
    Director born in April 1939
    Individual (7 offsprings)
    Officer
    ~ 1999-12-09
    OF - Director → CIF 0
  • 11
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (59 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (72 offsprings)
    Officer
    2007-12-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 13
    Shaw, David Raymond
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    1994-12-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 14
    Hawksworth, Peter
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 15
    Topping, Ian Michael
    Managing Director born in February 1960
    Individual (31 offsprings)
    Officer
    1993-09-01 ~ 2011-06-21
    OF - Director → CIF 0
  • 16
    Platt, Ralph
    Director born in November 1929
    Individual (4 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Jooste, Markus Johannes
    Businessman born in January 1961
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ 2013-05-13
    OF - Director → CIF 0
  • 18
    Richardson, Louise Joanna
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1993-11-11 ~ 1996-10-07
    OF - Secretary → CIF 0
  • 19
    Grobler, Stephanus Johannes
    Attorney born in September 1959
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ 2018-02-08
    OF - Director → CIF 0
  • 20
    Klerk, Theodore Le Roux De
    Director born in October 1969
    Individual (25 offsprings)
    Officer
    2019-03-13 ~ 2020-02-26
    OF - Director → CIF 0
  • 21
    Houghton, David James
    Group Financial Controller
    Individual (18 offsprings)
    Officer
    2006-08-17 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 22
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 23
    Heap, Kenneth Richard
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 24
    Short, Kirste Jane
    Individual (9 offsprings)
    Officer
    2003-10-30 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 25
    BLUE GROUP UK MANUFACTURING LIMITED
    - now 04209321
    STEINHOFF UK MANUFACTURING LIMITED - 2020-03-09 04209321
    STEINHOFF UK BEDS LIMITED - 2013-03-01
    STEINHOFF UK BEDDING LIMITED - 2001-06-26
    NEWCO FURNITURE LIMITED - 2001-06-22
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WELLINGTON REALISATIONS GROUP LIMITED

Company number: 00859590
Registered names
WELLINGTON REALISATIONS GROUP LIMITED - Dissolved
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
    Pricewaterhousecoopers 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
    Po Box 1, Station Mills, Wellington, Somerset, TA21 8NN
    CIF 1
  • RELYON GROUP LIMITED
    S
    Registered number 00859590
    3rd 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
    3rd 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 5
  • 1
    BLUE GROUP UK BEDS LIMITED
    - now 08431253
    STEINHOFF UK BEDS LIMITED
    - 2020-03-09 08431253 04209321
    Pricewaterhousecoopers Llp Level 8, Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PRITEX LIMITED
    - now 00618659
    PRITEX (PLASTICS) LIMITED - 1984-04-17
    Pritex Ltd, Lillebonne Wy, Wellington, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RETAIL INTERESTS LTD - now
    RELYON (HOLDINGS) LIMITED
    - 2010-06-11 00054380
    PRICE BROTHERS & COMPANY (RELYON) LIMITED
    - 1995-08-15 00054380
    C/o Emma Cray, One Chamberlain Square, Pricewaterhousecoopers Llp, Birmingham, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    ~ 1998-09-07
    CIF 1 - Director → ME
  • 4
    SPRUNG SLUMBER LIMITED
    - now 03421330 00410000... (more)
    FORMATION FURNITURE LIMITED
    - 2019-03-29 03421330 03223063
    SPRUNG SLUMBER LIMITED
    - 2018-10-22 03421330 00410000... (more)
    SPRINGTEX LIMITED - 2007-09-12
    SPRUNG SLUMBER LIMITED - 2007-05-23
    DEPTICH DESIGNS LIMITED - 2003-10-03
    CITEHOUSE LIMITED - 1998-02-16
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WELLINGTON REALISATIONS LIMITED
    - now 00470381
    RELYON LIMITED
    - 2020-09-17 00470381 12800938
    PRICE BROTHERS AND CO.LIMITED - 1982-10-15
    Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.