logo
explain how to read the page

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 9
  • 1
    Sullivan, Jeremy David
    Born in April 1964
    Individual (1 offspring)
    Officer
    1994-11-11 ~ 2000-02-03
    OF - Director → CIF 0
    Sullivan, Jeremy David
    Individual (1 offspring)
    Officer
    1994-11-11 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 2
    Saunders, James Graham
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1991-11-17) ~ 2000-02-03
    OF - Director → CIF 0
  • 3
    Edrich, Christine Hope, Bed Hons
    Born in September 1969
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Brookes, Diana Mary
    Born in August 1948
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 2003-02-12
    OF - Director → CIF 0
  • 5
    Runza, John David, Mr.
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2026-02-12
    OF - Secretary → CIF 0
  • 6
    Runza, John David
    Born in May 1953
    Individual (1 offspring)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Chant, Michael Ian
    Born in February 1963
    Individual (1 offspring)
    Officer
    1992-09-09 ~ 1994-11-11
    OF - Director → CIF 0
    Chant, Michael
    Individual (1 offspring)
    Officer
    (before 1991-11-17) ~ 1994-11-11
    OF - Secretary → CIF 0
  • 8
    Prince, Stephen George
    Born in December 1938
    Individual (4 offsprings)
    Officer
    1997-11-11 ~ 2021-01-12
    OF - Director → CIF 0
    Prince, Stephen George
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 9
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLESLEY HOUSE MANAGEMENT COMPANY LIMITED

Period: 1983-11-04 ~ now
Company number: 01767452
Registered name
WELLESLEY HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
8 GBP2025-03-31
8 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31

  • WELLESLEY HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01767452
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1983-11-04 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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