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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 8
  • 1
    Banham, Kellianne
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Smithurst, John Eric
    Director born in May 1945
    Individual (14 offsprings)
    Officer
    2007-07-01 ~ 2013-07-05
    OF - Director → CIF 0
    Smithurst, John Eric
    Accountant
    Individual (14 offsprings)
    Officer
    2002-04-25 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 3
    Stewart, Richard Alexander Brian
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    1996-10-04 ~ 2006-05-08
    OF - Director → CIF 0
    Stewart, Richard Alexander Brian
    Company Director
    Individual (8 offsprings)
    Officer
    1996-10-04 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 4
    Gulliver, Christopher Robin
    Born in September 1943
    Individual (14 offsprings)
    Officer
    2013-07-05 ~ 2019-09-01
    OF - Director → CIF 0
  • 5
    Kirk, Judith Margaret
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    1996-10-04 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Lewis, Simon
    Born in March 1967
    Individual (11 offsprings)
    Officer
    1996-10-04 ~ now
    OF - Director → CIF 0
    Lewis, Simon
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Lewis
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    Wolffsohn, Arthur Mervyn Jackson
    Director born in June 1940
    Individual (8 offsprings)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
    Wolffsohn, Arthur Mervyn Jackson
    Individual (8 offsprings)
    Officer
    ~ 1996-10-04
    OF - Secretary → CIF 0
  • 8
    Conrad, Neville Simeon
    Director born in June 1935
    Individual (11 offsprings)
    Officer
    ~ 2007-12-20
    OF - Director → CIF 0
parent relation
Company in focus

WELMARSDEN LIMITED

Period: 1978-11-03 ~ now
Company number: 01397756
Registered name
WELMARSDEN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
272,458 GBP2024-12-31
92,458 GBP2023-12-31
Debtors
0 GBP2024-12-31
549,071 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
88 GBP2023-12-31
Current Assets
0 GBP2024-12-31
549,159 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-637,424 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-88,265 GBP2023-12-31
Total Assets Less Current Liabilities
272,458 GBP2024-12-31
4,193 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
268,458 GBP2024-12-31
193 GBP2023-12-31
Equity
272,458 GBP2024-12-31
4,193 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
272,458 GBP2024-12-31
92,458 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
549,071 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
637,384 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
40 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
637,424 GBP2023-12-31

  • WELMARSDEN LIMITED
    Info
    Registered number 01397756
    Aissela, 46 High Street, Esher, Surrey KT10 9QY
    PRIVATE LIMITED COMPANY incorporated on 1978-11-03 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.