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
5
- 1
Wellesley The Duchess Of Wellington, Antonia Elizabeth Brigid Luise, Duchess Of Wellington
Born in April 1955Individual (12 offsprings)Officer
1995-12-20 ~ nowOF - Director → CIF 0Her Grace Antonia Brigid Luise Wellesley, Duchess Of Wellington
Born in April 1955Individual (12 offsprings)Person with significant control 2024-07-26 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Wellesley, The Earl Of Mornington Arthur Gerald
Born in January 1978Individual (35 offsprings)Officer 2000-01-22 ~ nowOF - Director → CIF 0Lord Arthur Gerald Wellesley, Earl Of Mornington
Born in January 1978Individual (35 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Williams, Helen Marie
Born in October 1980Individual (24 offsprings)Officer 2016-07-06 ~ nowOF - Director → CIF 0 - 4
Rt Honorable Lord William Waldegrave
Born in August 1946Individual (4 offsprings)Person with significant control 2024-07-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Mr Peter John Charles Troughton
Born in June 1948Individual (9 offsprings)Person with significant control 2024-07-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Wellesley, Richard
Director born in June 1949IndividualOfficer ~ 2000-01-22OF - Director → CIF 0 - 2
Speed, Andrew Prescott
Estate Director born in May 1969IndividualOfficer 2016-10-24 ~ 2022-11-30OF - Director → CIF 0 - 3
Wellesley, Arthur Charles Valerian, The Duke Of Wellington
Director born in August 1945Individual (4 offsprings)Officer ~ 2020-12-01OF - Director → CIF 0His Grace Arthur Charles Valerian Wellesley, Duke Of Wellington
Born in August 1945Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-12-01PE - Has significant influence or control → CIF 0 - 4
Her Grace Antonia Brigid Luise Wellesley, Duchess Of Wellington
Born in April 1955Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2020-12-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Sedgwick, Paul John
Land Agent born in February 1973IndividualOfficer 2003-09-01 ~ 2010-09-06OF - Director → CIF 0Sedgwick, Paul John
Land AgentIndividualOfficer 2008-04-30 ~ 2010-09-06OF - Secretary → CIF 0 - 6
Hare, James Frederick Trelawny
Chartered Surveyor born in May 1971IndividualOfficer 2010-09-06 ~ 2016-09-09OF - Director → CIF 0 - 7
Elsbury, David George
IndividualOfficer 1995-12-31 ~ 2000-06-06OF - Secretary → CIF 0 - 8
Tongue, Graham Henry
Chartered Land Agent born in February 1956Individual (3 offsprings)Officer 1995-12-01 ~ 2003-09-01OF - Director → CIF 0Tongue, Graham Henry
Individual (3 offsprings)Officer 2000-06-06 ~ 2000-12-01OF - Secretary → CIF 0 - 9
Abbott, Gary William Henry
Chartered AccountantIndividualOfficer 2003-12-31 ~ 2008-04-30OF - Secretary → CIF 0 - 10
Hill, Carol Anne
IndividualOfficer 2000-08-14 ~ 2003-12-31OF - Secretary → CIF 0 - 11
Aubrey-fletcher, Patrick John Kincaid
IndividualOfficer ~ 1995-12-31OF - Secretary → CIF 0 - 12
Wellington, His Grace Arthur Valerian
Director born in July 1915IndividualOfficer ~ 2000-01-22OF - Director → CIF 0 - 13
Stratfield Saye House, Stratfield Saye, Basingstoke, HampshireCorporateOfficer~ 2000-01-22PE - Director → CIF 0
Company in focus
WELLINGTON COUNTRY PARK LIMITED
Previous name
WELLINGTON CONSERVATION ENTERPRISES LIMITED - 2000-01-27
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,291,260 GBP2024-12-31
1,514,699 GBP2023-12-31
Fixed Assets - Investments
5 GBP2024-12-31
5 GBP2023-12-31
Fixed Assets
1,291,265 GBP2024-12-31
1,514,704 GBP2023-12-31
Debtors
611,170 GBP2024-12-31
1,084,330 GBP2023-12-31
Cash at bank and in hand
16,537 GBP2024-12-31
1,142 GBP2023-12-31
Current Assets
951,986 GBP2024-12-31
1,432,147 GBP2023-12-31
Net Current Assets/Liabilities
-127,208 GBP2024-12-31
131,718 GBP2023-12-31
Total Assets Less Current Liabilities
1,164,057 GBP2024-12-31
1,646,422 GBP2023-12-31
Net Assets/Liabilities
1,124,077 GBP2024-12-31
1,514,455 GBP2023-12-31
Equity
Called up share capital
1,881,485 GBP2024-12-31
1,881,485 GBP2023-12-31
1,881,485 GBP2022-12-31
Share premium
120,700 GBP2024-12-31
120,700 GBP2023-12-31
120,700 GBP2022-12-31
Revaluation reserve
156,407 GBP2024-12-31
163,355 GBP2023-12-31
170,303 GBP2022-12-31
Retained earnings (accumulated losses)
-1,034,515 GBP2024-12-31
-651,085 GBP2023-12-31
-433,069 GBP2022-12-31
Equity
1,124,077 GBP2024-12-31
1,514,455 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-390,378 GBP2024-01-01 ~ 2024-12-31
-224,964 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-390,378 GBP2024-01-01 ~ 2024-12-31
-224,964 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1582024-01-01 ~ 2024-12-31
1432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,910,413 GBP2024-12-31
2,910,413 GBP2023-12-31
Plant and equipment
421,282 GBP2024-12-31
421,282 GBP2023-12-31
Furniture and fittings
824,385 GBP2024-12-31
762,999 GBP2023-12-31
Motor vehicles
135,881 GBP2024-12-31
113,381 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,291,961 GBP2024-12-31
4,208,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,935,758 GBP2024-12-31
1,759,029 GBP2023-12-31
Plant and equipment
331,326 GBP2024-12-31
278,166 GBP2023-12-31
Furniture and fittings
678,016 GBP2024-12-31
625,108 GBP2023-12-31
Motor vehicles
55,601 GBP2024-12-31
31,073 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000,701 GBP2024-12-31
2,693,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
176,729 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
53,160 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
52,908 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307,325 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
974,655 GBP2024-12-31
1,151,384 GBP2023-12-31
Plant and equipment
89,956 GBP2024-12-31
143,116 GBP2023-12-31
Furniture and fittings
146,369 GBP2024-12-31
137,891 GBP2023-12-31
Motor vehicles
80,280 GBP2024-12-31
82,308 GBP2023-12-31
Investments in group undertakings and participating interests
5 GBP2024-12-31
5 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
152,950 GBP2024-12-31
234,858 GBP2023-12-31
Other Debtors
Amounts falling due within one year
458,220 GBP2024-12-31
849,472 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
611,170 GBP2024-12-31
1,084,330 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
93,962 GBP2024-12-31
123,540 GBP2023-12-31
Trade Creditors/Trade Payables
Current
332,291 GBP2024-12-31
371,748 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,194 GBP2024-12-31
91,391 GBP2023-12-31
Other Creditors
Current
564,747 GBP2024-12-31
713,750 GBP2023-12-31
Creditors
Current
1,079,194 GBP2024-12-31
1,300,429 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
151,794 GBP2024-12-31
262,179 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
93,237 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,794 GBP2024-12-31
355,416 GBP2023-12-31
Related profiles found in government register
WELLINGTON COUNTRY PARK LIMITED
InfoWELLINGTON CONSERVATION ENTERPRISES LIMITED - 2000-01-27Registered number 01143430The Estate Office, Stratfield Saye, Reading RG7 2BTPRIVATE LIMITED COMPANY incorporated on 1973-11-05 (52 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0WELLINGTON COUNTRY PARK LIMITED
SRegistered number 1143430CIF 1The Estate Office, Stratfield Saye, Reading, Berkshire, United Kingdom, RG7 2BTWELLINGTON COUNTRY PARK LIMITED
SRegistered number 01143430CIF 2The Estate Office, Stratfield Saye, Reading, England, RG7 2BTWELLINGTON COUNTRY PARK LIMITED
SRegistered number 01143430The Estate Office, Stratfield Saye, Reading, England, RG7 2BTCompany in England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1COLDLUCK LIMITED - 1986-05-16The Estate Office, Stratfield Saye, Nr ReadingActive Corporate (2 parents)Equity (Company account)29 GBP2024-03-31Officer 2015-07-10 ~ nowCIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2The Estate Office, Stratfield Saye, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)-15,120 GBP2024-12-31Officer 2000-03-31 ~ nowCIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 4 - 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.