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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
    Yacin, Isil
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
    Ms Isil Yalcin
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Otero, Edward
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ now
    OF - Director → CIF 0
    Otero, Edward
    Marketing
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Edward Otero
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Malone, Jillian Linda
    Born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ now
    OF - Director → CIF 0
    Mrs Jillian Linda Malone
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Omo, Kemi Rebecca
    Media born in December 1979
    Individual
    Officer
    icon of calendar 2008-06-29 ~ 2013-12-01
    OF - Director → CIF 0
  • 2
    Habershon, James Edward
    Consultant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Pillinger, Nic Alan
    Programmer born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Gifford, Barbara Ruth
    Curriculum Development Officer born in June 1954
    Individual
    Officer
    icon of calendar ~ 1999-01-05
    OF - Director → CIF 0
    Gifford, Barbara Ruth
    Individual
    Officer
    icon of calendar ~ 1999-01-05
    OF - Secretary → CIF 0
  • 5
    King, Valerie
    Export Sales Manager born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 6
    Ansell, James Alan
    Architectural Assistant born in September 1966
    Individual
    Officer
    icon of calendar ~ 1996-01-30
    OF - Director → CIF 0
  • 7
    Williams, Karen Elizabeth
    Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 2000-01-02
    OF - Director → CIF 0
    Williams, Karen Elizabeth
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2000-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

26 WELLINGTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 26 WELLINGTON ROAD LIMITED
    Info
    Registered number 02461525
    icon of address26 Wellington Road, London W5 4UH
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.