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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 4
  • 1
    Williams, Andrew James
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Gourbeault, Jerome Rene Roger
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Niamh
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Perisi, Paola
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-06 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Williams, Andrew
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-04 ~ 2001-06-28
    OF - Director → CIF 0
  • 2
    Wright, Julia
    Civil Servant born in March 1963
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1996-08-25
    OF - Director → CIF 0
  • 3
    Lo Presti, Andrea
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2018-05-04
    OF - Secretary → CIF 0
    Mr Andrea Lo Presti
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-04
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Pearson, Edward Richard Stanley, Doctor
    Computer Consultant born in November 1964
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Montgomery, Ewan Robert
    Chartered Surveyor born in May 1972
    Individual
    Officer
    icon of calendar 1996-08-25 ~ 2005-03-23
    OF - Director → CIF 0
    Montgomery, Ewan Robert
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 6
    Carter, Timothy
    Sound Engineer born in February 1961
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 1998-07-26
    OF - Director → CIF 0
  • 7
    Pearson, Johanna Christina
    Project Manager
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 8
    Williams, Derek Raymond
    Retired F/T born in January 1939
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Westwood, Anna
    Secretary born in March 1957
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1998-06-27
    OF - Director → CIF 0
    Westwood, Anna
    Secretary
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1998-06-27
    OF - Secretary → CIF 0
  • 10
    Marshall, Karen Elaine
    Civil Servant born in July 1975
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2009-05-06
    OF - Director → CIF 0
  • 11
    Robertson, Elaine
    Journalist born in November 1956
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 12
    Gourbeault, Jerome
    Individual
    Officer
    icon of calendar 2018-07-21 ~ 2018-08-04
    OF - Secretary → CIF 0
  • 13
    Lombardi, Roberta
    Marketing Manager born in November 1979
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-09-27 ~ 1991-09-27
    PE - Nominee Director → CIF 0
    1991-09-27 ~ 1991-09-27
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1991-09-27 ~ 1991-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

19 WELLESLEY ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Fixed Assets
2,334 GBP2024-09-30
2,334 GBP2023-09-30
Current Assets
2,027 GBP2024-09-30
2,916 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,034 GBP2024-09-30
-904 GBP2023-09-30
Net Current Assets/Liabilities
993 GBP2024-09-30
2,012 GBP2023-09-30
Total Assets Less Current Liabilities
3,331 GBP2024-09-30
4,350 GBP2023-09-30
Creditors
Amounts falling due after one year
-4,212 GBP2024-09-30
-4,455 GBP2023-09-30
Net Assets/Liabilities
-885 GBP2024-09-30
-109 GBP2023-09-30
Equity
-885 GBP2024-09-30
-109 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 19 WELLESLEY ROAD LIMITED
    Info
    Registered number 02649394
    icon of address19 Wellesley Road, London W4 4BU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-27 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.