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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
    Coates, Christopher Steven
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Gerada, Charles Eric Paul
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    2, St. Giles Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Jones, James Benet
    Solicitor born in August 1968
    Individual (3 offsprings)
    Officer
    2002-01-10 ~ 2023-11-15
    OF - Director → CIF 0
  • 2
    Braidman, Ian Howard
    Solicitor
    Individual (9 offsprings)
    Officer
    1992-09-25 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 3
    Goldman, Michael John
    Solicitor born in April 1949
    Individual
    Officer
    1992-09-25 ~ 2023-11-15
    OF - Director → CIF 0
    Mr Michael John Goldman
    Born in April 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Murray, Malcolm Phillip
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2009-10-14
    OF - Director → CIF 0
  • 5
    Hunt, Abigail Jill
    Solicitor born in August 1974
    Individual (23 offsprings)
    Officer
    2002-01-10 ~ 2006-09-07
    OF - Director → CIF 0
  • 6
    Seigal, John Howard
    Solicitor born in June 1960
    Individual
    Officer
    2002-01-10 ~ 2023-11-15
    OF - Director → CIF 0
    Seigal, John Howard
    Individual
    Officer
    1998-03-04 ~ 2023-11-15
    OF - Secretary → CIF 0
    Mr John Howard Seigal
    Born in June 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1992-09-25 ~ 1992-09-25
    PE - Nominee Secretary → CIF 0
  • 8
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (1 parent)
    Officer
    1992-09-25 ~ 1992-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTON HOUSE NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
  • WELLINGTON HOUSE NOMINEES LIMITED
    Info
    Registered number 02750506
    2 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-25 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • WELLINGTON HOUSE NOMINEES LIMITED
    S
    Registered number missing
    3rd Floor, 10 Charterhouse Square, London, EC1M 6LQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    SUTTZ LIMITED - 2011-09-15
    Wellington House Nominees Limited, 55 Drury Lane, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    42,770 GBP2016-06-30
    Officer
    2016-02-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    55 Drury Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    55 Drury Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 5
    NEWINCCO 49 LIMITED - 2001-12-20
    20 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 6
    GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    C/o Clintons 55 Drury Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    Herschel House, 58 Herschel Street, Slough, Berdkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    55 Drury Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    Glebe House, Brookhouse Lane, Framfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 11
    Clintons, 55 Drury Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2008-11-10 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 21
  • 1
    P O'n Carden, First Floor (rear Suite) 56-58 High Street, Ewell, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-08-24 ~ 2005-11-04
    CIF 2 - Secretary → ME
  • 2
    Unit 261, Grosvenor Court Railway Arches, Grosvenor Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    276 GBP2024-09-30
    Officer
    2006-09-14 ~ 2022-12-05
    CIF 19 - Secretary → ME
  • 3
    BOSSCRAFT LIMITED - 2002-04-18
    Cherry Hinton Cherry Hinton, The South Border, Woodcote, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    213 GBP2020-02-28
    Officer
    2002-02-19 ~ 2007-02-14
    CIF 16 - Secretary → ME
  • 4
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -469,424 GBP2024-12-31
    Officer
    2002-12-20 ~ 2004-06-01
    CIF 6 - Secretary → ME
  • 5
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,356,925 GBP2024-12-31
    Officer
    2002-12-20 ~ 2004-06-01
    CIF 5 - Secretary → ME
  • 6
    40, Queen Anne Street, London
    Active Corporate (4 parents)
    Officer
    2006-03-15 ~ 2022-12-02
    CIF 11 - Secretary → ME
  • 7
    43-45 Dorset Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-11-27 ~ 2009-03-26
    CIF 10 - Secretary → ME
  • 8
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,081 GBP2022-06-30
    Officer
    2008-03-12 ~ 2012-07-12
    CIF 25 - Secretary → ME
  • 9
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED - 2002-03-28
    539-547 Wandsworth Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    374,830 GBP2023-08-31
    Officer
    2002-03-06 ~ 2002-03-27
    CIF 7 - Secretary → ME
  • 10
    158 Stafford Avenue, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-12 ~ 2005-08-04
    CIF 3 - Secretary → ME
  • 11
    THE MERCURY WORKSHOP - 2002-09-19
    Birmingham Hippodrome, Hurst Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2003-04-01 ~ 2022-12-14
    CIF 30 - Secretary → ME
  • 12
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-04 ~ 2002-12-01
    CIF 8 - Secretary → ME
  • 13
    13 Albermarle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-09 ~ 2010-03-24
    CIF 15 - Secretary → ME
  • 14
    86-90 Paul Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,202,075 GBP2024-09-30
    Officer
    2007-03-19 ~ 2012-03-15
    CIF 18 - Secretary → ME
  • 15
    GREEN CHEMICALS PLC - 2016-09-15
    ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
    PRIMAVERA CAPITAL PLC - 2007-01-16
    C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
    Dissolved Corporate (7 parents)
    Officer
    2005-04-15 ~ 2005-07-04
    CIF 1 - Secretary → ME
  • 16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-15 ~ 2022-12-02
    CIF 24 - Secretary → ME
  • 17
    21 Mildenhall Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-23 ~ 2011-03-02
    CIF 31 - Secretary → ME
  • 18
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2008-06-25
    CIF 13 - Secretary → ME
  • 19
    THAMES BANK PROPERTY HOLDINGS LIMITED - 2009-12-06
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,704,695 GBP2020-12-31
    Officer
    2009-07-16 ~ 2012-06-22
    CIF 9 - Secretary → ME
  • 20
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-29 ~ 2009-03-13
    CIF 12 - Secretary → ME
  • 21
    C C Young & Co, 2nd Floor 13-14 Margaret Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-07-30 ~ 2008-05-14
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.