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 3
  • 1
    Acton, Kevin John
    Finance Director born in September 1977
    Individual (49 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Dalwood, Anthony Lionel
    Company Director born in October 1970
    Individual (49 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    5, New Street Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    785,263 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Cresswell, Gary
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Lorimer, John Anthony Crosbie
    Property Director born in September 1955
    Individual (8 offsprings)
    Officer
    2008-10-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Stirling, Alfred Patrick
    Director born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 2008-10-09
    OF - Director → CIF 0
  • 5
    Clark, Karen Ann
    Individual (9 offsprings)
    Officer
    ~ 2008-10-24
    OF - Secretary → CIF 0
  • 6
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 7
    Earley, Fintan Michael
    Director born in January 1939
    Individual (5 offsprings)
    Officer
    1993-06-22 ~ 2005-05-03
    OF - Director → CIF 0
  • 8
    Chadwick, Richard Andrew
    Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (15 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Hallett, Brian James
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    2005-05-03 ~ 2014-12-01
    OF - Director → CIF 0
    Hallett, Brian James
    Individual (11 offsprings)
    Officer
    2008-10-24 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 11
    Boyens, Michael
    Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2014-02-17
    OF - Director → CIF 0
parent relation
Company in focus

WOLDEN ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
12,984 GBP2022-12-31
12,987 GBP2021-12-31
Net Current Assets/Liabilities
12,984 GBP2022-12-31
12,987 GBP2021-12-31
Total Assets Less Current Liabilities
12,984 GBP2022-12-31
12,987 GBP2021-12-31
Net Assets/Liabilities
12,984 GBP2022-12-31
12,987 GBP2021-12-31
Equity
12,984 GBP2022-12-31
12,987 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

  • WOLDEN ESTATES LIMITED
    Info
    Registered number 01716615
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 1983-04-20 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.