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 4
  • 1
    Elghanian, Iraj
    Company Director born in September 1945
    Individual (17 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Elghanian, Ilan
    Company Director born in March 1980
    Individual (10 offsprings)
    Officer
    2018-06-22 ~ now
    OF - director → CIF 0
    Elghanian, Ilan
    Individual (10 offsprings)
    Officer
    2017-07-25 ~ now
    OF - secretary → CIF 0
  • 3
    37, Belsize Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -945,839 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    37, Belsize Avenue, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,562,624 GBP2023-12-31
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Frankel, Montague David, Mr.
    Individual (5 offsprings)
    Officer
    ~ 2008-11-10
    OF - secretary → CIF 0
  • 2
    Mr Iraj Elghanian
    Born in September 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Elghanian, Daniel Elkana
    Company Director born in May 1988
    Individual (9 offsprings)
    Officer
    2016-04-18 ~ 2020-07-31
    OF - director → CIF 0
  • 4
    Elghanian, Bijan
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2017-07-25
    OF - secretary → CIF 0
    Mr Bijan Elghanian
    Born in October 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Levy, Igal Freji
    Estate Agent born in April 1978
    Individual (7 offsprings)
    Officer
    2008-01-03 ~ 2008-04-15
    OF - director → CIF 0
  • 6
    Russell House, 140 High Street, Edgware, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,353,754 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-13 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WELBY LIMITED

Previous name
WRENWELL LIMITED - 1994-04-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,128 GBP2023-12-31
1,410 GBP2022-12-31
Investment Property
13,054,391 GBP2023-12-31
13,120,000 GBP2022-12-31
Fixed Assets
13,055,519 GBP2023-12-31
13,121,410 GBP2022-12-31
Debtors
Current
7,554 GBP2023-12-31
7,236 GBP2022-12-31
Cash at bank and in hand
41,936 GBP2023-12-31
139,070 GBP2022-12-31
Current Assets
3,493,360 GBP2023-12-31
3,370,176 GBP2022-12-31
Net Current Assets/Liabilities
3,410,423 GBP2023-12-31
2,589,810 GBP2022-12-31
Total Assets Less Current Liabilities
16,465,942 GBP2023-12-31
15,711,220 GBP2022-12-31
Net Assets/Liabilities
8,169,166 GBP2023-12-31
9,792,179 GBP2022-12-31
Equity
Called up share capital
52,000 GBP2023-12-31
52,000 GBP2022-12-31
Other miscellaneous reserve
365,000 GBP2023-12-31
365,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,752,166 GBP2023-12-31
9,375,179 GBP2022-12-31
Equity
8,169,166 GBP2023-12-31
9,792,179 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,521 GBP2022-12-31
Computers
17,304 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,825 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,521 GBP2023-12-31
2,521 GBP2022-12-31
Computers
16,176 GBP2023-12-31
15,894 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,697 GBP2023-12-31
18,415 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Computers
1,128 GBP2023-12-31
1,410 GBP2022-12-31
Investment Property - Fair Value Model
13,054,391 GBP2023-12-31
13,120,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,554 GBP2023-12-31
7,236 GBP2022-12-31
Debtors
3,451,424 GBP2023-12-31
3,231,106 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
688,060 GBP2022-12-31
Corporation Tax Payable
Current
27,762 GBP2023-12-31
21,232 GBP2022-12-31
Other Creditors
Current
55,175 GBP2023-12-31
71,074 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,633,025 GBP2023-12-31
5,633,025 GBP2022-12-31
Amounts owed to group undertakings
Non-current
676,646 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • WELBY LIMITED
    Info
    WRENWELL LIMITED - 1994-04-29
    Registered number 01466536
    37 Belsize Avenue, London NW3 4BN
    Private Limited Company incorporated on 1979-12-12 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • WELBY LIMITED
    S
    Registered number 01466536
    Cannon Court, 37 Belsize Avenue, London, United Kingdom, NW3 4BN
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,567 GBP2019-01-01 ~ 2019-06-30
    Person with significant control
    2017-12-14 ~ 2018-08-13
    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
  • 2
    37 Belsize Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    3,976,077 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-14
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.