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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 4
  • 1
    Elghanian, Iraj
    Company Director born in September 1945
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Elghanian, Ilan
    Company Director born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
    Elghanian, Ilan
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address37, Belsize Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,915,246 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address37, Belsize Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    219,326 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Levy, Igal Freji
    Estate Agent born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    Frankel, Montague David, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-11-10
    OF - Secretary → CIF 0
  • 3
    Elghanian, Bijan
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2017-07-25
    OF - Secretary → CIF 0
    Mr Bijan Elghanian
    Born in October 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Iraj Elghanian
    Born in September 1945
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Elghanian, Daniel Elkana
    Company Director born in May 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    icon of addressRussell House, 140 High Street, Edgware, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    283,701 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-08-13 ~ 2020-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
902 GBP2024-12-31
1,128 GBP2023-12-31
Investment Property
13,000,000 GBP2024-12-31
13,054,391 GBP2023-12-31
Fixed Assets
13,000,902 GBP2024-12-31
13,055,519 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,998,869 GBP2024-12-31
7,554 GBP2023-12-31
Cash at bank and in hand
39,545 GBP2024-12-31
41,936 GBP2023-12-31
Current Assets
3,038,414 GBP2024-12-31
3,493,360 GBP2023-12-31
Net Current Assets/Liabilities
2,879,908 GBP2024-12-31
3,410,423 GBP2023-12-31
Total Assets Less Current Liabilities
15,880,810 GBP2024-12-31
16,465,942 GBP2023-12-31
Net Assets/Liabilities
8,262,873 GBP2024-12-31
8,169,166 GBP2023-12-31
Equity
Called up share capital
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Other miscellaneous reserve
365,000 GBP2024-12-31
365,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,845,873 GBP2024-12-31
7,752,166 GBP2023-12-31
Equity
8,262,873 GBP2024-12-31
8,169,166 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,521 GBP2023-12-31
Computers
17,304 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,825 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,521 GBP2024-12-31
2,521 GBP2023-12-31
Computers
16,402 GBP2024-12-31
16,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,923 GBP2024-12-31
18,697 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
902 GBP2024-12-31
1,128 GBP2023-12-31
Investment Property - Fair Value Model
13,000,000 GBP2024-12-31
13,054,391 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-54,391 GBP2024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
2,966,995 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
31,874 GBP2024-12-31
7,554 GBP2023-12-31
Debtors
2,998,869 GBP2024-12-31
3,451,424 GBP2023-12-31
Corporation Tax Payable
Current
95,137 GBP2024-12-31
27,762 GBP2023-12-31
Other Creditors
Current
63,369 GBP2024-12-31
55,175 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,633,025 GBP2024-12-31
5,633,025 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
676,646 GBP2023-12-31
Related profiles found in government register
  • WELBY LIMITED
    Info
    WRENWELL LIMITED - 1994-04-29
    Registered number 01466536
    icon of address37 Belsize Avenue, London NW3 4BN
    Private Limited Company incorporated on 1979-12-12 (45 years 11 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
    icon of addressCannon 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
    icon of addressCentre 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
    icon of calendar 2017-12-14 ~ 2018-08-13
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address37 Belsize Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,095,617 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-14
    CIF 2 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.