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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 14
  • 1
    Kay, Edward Philip Alexander
    Securities Trader born in January 1963
    Individual (4 offsprings)
    Officer
    1996-11-15 ~ 1998-04-02
    OF - Director → CIF 0
  • 2
    Mr Simon Crispin Groom
    Born in June 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Twena, Ernest Nissim
    Born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1992-04-16) ~ 1999-12-17
    OF - Director → CIF 0
    Twena, Ernest Nissim
    Accountant
    Individual (6 offsprings)
    Officer
    1991-07-23 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 4
    Davidson, Brigitta
    Housewife born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-16) ~ 2010-03-02
    OF - Director → CIF 0
    Davidson, Brigitta
    Individual (3 offsprings)
    Officer
    (before 1986-05-30) ~ 1991-07-23
    OF - Secretary → CIF 0
  • 5
    Roscoe, Anthony David
    Born in January 1958
    Individual (28 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, Gerard Phillip
    Chartered Accountant born in July 1958
    Individual (33 offsprings)
    Officer
    1999-12-17 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Tattersall, Anna Charlotte Louise
    Trustee born in April 1964
    Individual (6 offsprings)
    Officer
    2017-11-25 ~ 2019-04-29
    OF - Director → CIF 0
    Mrs Anna Charlotte Louise Tattersall
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2017-11-25 ~ 2019-04-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Davidson, Gerald Abraham
    Surveyor born in April 1961
    Individual (51 offsprings)
    Officer
    (before 1992-04-16) ~ 2017-11-17
    OF - Director → CIF 0
    Davidson, Gerald Abraham
    Individual (51 offsprings)
    Officer
    2001-04-23 ~ 2017-11-17
    OF - Secretary → CIF 0
    Mr Gerald Abraham Davidson
    Born in April 1961
    Individual (51 offsprings)
    Person with significant control
    2019-04-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Ledger, Ian Frederick
    Trust Officer born in November 1943
    Individual (75 offsprings)
    Officer
    2014-12-31 ~ 2017-11-25
    OF - Director → CIF 0
    Mr Ian Fred Ledger
    Born in November 1943
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Godden, Richard Leonard
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 11
    Ragudasan, Appudurai
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
    Ragudasan, Appudurai
    Individual (17 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Winer, Eve
    Assistant Company Secretary born in July 1939
    Individual (21 offsprings)
    Officer
    2003-08-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Davidson, Emanuel Wolfe
    Company Chairman born in February 1931
    Individual (37 offsprings)
    Officer
    2001-02-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Davidson, Maxine Yvette
    Housewife born in December 1958
    Individual (10 offsprings)
    Officer
    (before 1992-04-16) ~ 2017-11-17
    OF - Director → CIF 0
    Ms Maxine Yvette Davidson
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2019-04-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

WOLFE SECURITIES LIMITED

Period: 1996-02-16 ~ now
Company number: 01652427
Registered names
WOLFE SECURITIES LIMITED - now
JELTAK LIMITED - 1996-02-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-03-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
852,463 GBP2024-03-31
6,897,891 GBP2023-01-31
Fixed Assets
852,463 GBP2024-03-31
6,897,891 GBP2023-01-31
Debtors
Current
666,330 GBP2024-03-31
282,960 GBP2023-01-31
Current assets - Investments
216,071 GBP2024-03-31
216,071 GBP2023-01-31
Cash at bank and in hand
1,052,315 GBP2024-03-31
385,312 GBP2023-01-31
Current Assets
1,934,716 GBP2024-03-31
884,343 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-787,179 GBP2024-03-31
Net Current Assets/Liabilities
1,147,537 GBP2024-03-31
500,003 GBP2023-01-31
Total Assets Less Current Liabilities
2,000,000 GBP2024-03-31
7,397,894 GBP2023-01-31
Net Assets/Liabilities
2,000,000 GBP2024-03-31
7,397,894 GBP2023-01-31
Equity
Called up share capital
2,000,000 GBP2024-03-31
2,000,000 GBP2023-01-31
Retained earnings (accumulated losses)
5,397,894 GBP2023-01-31
Equity
2,000,000 GBP2024-03-31
7,397,894 GBP2023-01-31
Other Debtors
Current
565,552 GBP2024-03-31
182,182 GBP2023-01-31
Prepayments/Accrued Income
Current
100,778 GBP2024-03-31
100,778 GBP2023-01-31
Cash and Cash Equivalents
1,052,315 GBP2024-03-31
385,312 GBP2023-01-31
Corporation Tax Payable
Current
772,179 GBP2024-03-31
376,541 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-03-31
7,799 GBP2023-01-31
Creditors
Current
787,179 GBP2024-03-31
384,340 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-03-31
2,000,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-03-31

Related profiles found in government register
  • WOLFE SECURITIES LIMITED
    Info
    JELTAK LIMITED - 1996-02-16
    Registered number 01652427
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1982-07-19 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • WOLFE SECURITIES LIMITED
    S
    Registered number missing
    51, Lincoln's Inn Fields, London, England, WC2A 3NA
    Limited Company
    CIF 1
  • WOLFE SECURITIES LIMITED
    S
    Registered number 1652427
    58, Queen Anne Street, London, England, W1G 8HW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
    08499161
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 2 - Ownership of shares – 75% or more OE
    2022-01-12 ~ 2023-11-10
    CIF 1 - Ownership of shares – 75% or more OE

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