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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 8
  • 1
    Whiteley, James Mark
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
    Mr James Mark Whiteley
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    2021-12-16 ~ 2026-02-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Varma, Sunil
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    1992-05-22 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Curry, Lionel Gerald
    Born in December 1952
    Individual (82 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Mr Lionel Gerald Curry
    Born in December 1952
    Individual (82 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harris, Clifford
    Solicitor born in November 1931
    Individual (6 offsprings)
    Officer
    (before 1991-08-15) ~ 2021-12-16
    OF - Director → CIF 0
    Mr Clifford Harris
    Born in November 1931
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Shafier, Lawrence Edward
    Born in May 1963
    Individual (29 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Mr Lawrence Edward Shafier
    Born in May 1963
    Individual (29 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Selwood, Martin
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-01-27
    OF - Secretary → CIF 0
  • 7
    Feld, Richard Maurice
    Solicitor born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-05-28
    OF - Director → CIF 0
  • 8
    Harris, Cecile
    Company Director born in June 1936
    Individual (2 offsprings)
    Officer
    2004-07-30 ~ 2014-10-18
    OF - Director → CIF 0
    Harris, Cecile
    Individual (2 offsprings)
    Officer
    1993-01-27 ~ 2014-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WELBECK REAL ESTATE LIMITED

Period: 1985-09-06 ~ now
Company number: 01945270
Registered name
WELBECK REAL ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
44,151 GBP2025-03-31
44,151 GBP2024-03-31
Current Assets
134,846 GBP2025-03-31
336,360 GBP2024-03-31
Creditors
Current
-183,000 GBP2024-03-31
Net Current Assets/Liabilities
134,846 GBP2025-03-31
154,078 GBP2024-03-31
Total Assets Less Current Liabilities
178,997 GBP2025-03-31
198,229 GBP2024-03-31
Accrued Liabilities/Deferred Income
-2,700 GBP2025-03-31
-2,700 GBP2024-03-31
Net Assets/Liabilities
176,297 GBP2025-03-31
195,529 GBP2024-03-31
Equity
176,297 GBP2025-03-31
195,529 GBP2024-03-31

  • WELBECK REAL ESTATE LIMITED
    Info
    Registered number 01945270
    24 Tudor Close, Woodford Green, Essex IG8 0LF
    PRIVATE LIMITED COMPANY incorporated on 1985-09-06 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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