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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 3
  • 1
    Bone, Kevin Alan
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Linda Harrison
    Born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - Director → CIF 0
  • 3
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bamieh, Tadia
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 2
    Moonshine, Annabelle Karen
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-06-27 ~ 1994-03-17
    OF - Secretary → CIF 0
  • 3
    Chopra, Sunil
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    Runeland, Per Hjalmar
    Lawyer born in May 1942
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2006-03-10
    OF - Director → CIF 0
  • 5
    Murton, Graeme Keith
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1998-02-19
    OF - Director → CIF 0
  • 6
    Williams, Joseph
    Retired born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2007-07-10
    OF - Director → CIF 0
    Williams, Joseph
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1998-08-05
    OF - Secretary → CIF 0
    Williams, Joseph
    Retired
    Individual (2 offsprings)
    icon of calendar 1999-03-30 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 7
    Elghanayan, Michael Isaac Martin
    Director born in May 1956
    Individual (77 offsprings)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
    Elghanayan, Michael Isaac Martin
    Individual (77 offsprings)
    Officer
    icon of calendar ~ 1993-03-23
    OF - Secretary → CIF 0
  • 8
    Birse, Peter Malcolm
    Chairman born in November 1942
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 9
    Levenson, Jack Glass
    Director born in August 1928
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1997-06-18
    OF - Director → CIF 0
  • 10
    Loh, Wei Lyn
    Born in November 1982
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2010-10-10
    OF - Director → CIF 0
  • 11
    Elisseev, Guennadi
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 1998-08-05
    OF - Director → CIF 0
  • 12
    Donovan, Kevin Patrick
    Lawyer born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2014-03-06
    OF - Director → CIF 0
  • 13
    Shashou, Saleem
    Director born in February 1905
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1994-05-19
    OF - Director → CIF 0
  • 14
    Tourtsevich, Sergei
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 1998-07-14
    OF - Director → CIF 0
  • 15
    Donnigan, Michelle
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 16
    Allen, David Hollis
    Portfolio Manager born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2013-07-16
    OF - Director → CIF 0
  • 17
    Harouni, Michael Dan
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-01-10
    OF - Director → CIF 0
parent relation
Company in focus

WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
202,949 GBP2024-03-31
150,223 GBP2023-03-31
Creditors
Current
-34,318 GBP2024-03-31
-39,363 GBP2023-03-31
Net Current Assets/Liabilities
168,631 GBP2024-03-31
110,860 GBP2023-03-31
Total Assets Less Current Liabilities
168,631 GBP2024-03-31
110,860 GBP2023-03-31
Equity
168,631 GBP2024-03-31
110,860 GBP2023-03-31

  • WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 02316643
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1988-11-14 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.