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 1978Individual (3 offsprings)Officer
2023-11-15 ~ nowOF - Director → CIF 0 - 2
Gerada, Charles Eric Paul
Born in January 1972Individual (7 offsprings)Officer 2023-11-15 ~ nowOF - Director → CIF 0 - 3
2, St. Giles Square, London, EnglandActive Corporate (16 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-06-30Person with significant control 2023-11-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Goldman, Michael John
Solicitor born in April 1949IndividualOfficer 1992-09-25 ~ 2023-11-15OF - Director → CIF 0Mr Michael John Goldman
Born in April 1949IndividualPerson with significant control 2016-04-06 ~ 2023-11-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Jones, James Benet
Solicitor born in August 1968Individual (3 offsprings)Officer 2002-01-10 ~ 2023-11-15OF - Director → CIF 0 - 3
Seigal, John Howard
Solicitor born in June 1960IndividualOfficer 2002-01-10 ~ 2023-11-15OF - Director → CIF 0Seigal, John Howard
IndividualOfficer 1998-03-04 ~ 2023-11-15OF - Secretary → CIF 0Mr John Howard Seigal
Born in June 1960IndividualPerson with significant control 2016-04-06 ~ 2023-11-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Murray, Malcolm Phillip
Director born in February 1970Individual (1 offspring)Officer 2006-07-20 ~ 2009-10-14OF - Director → CIF 0 - 5
Hunt, Abigail Jill
Solicitor born in August 1974Individual (24 offsprings)Officer 2002-01-10 ~ 2006-09-07OF - Director → CIF 0 - 6
Braidman, Ian Howard
SolicitorIndividual (9 offsprings)Officer 1992-09-25 ~ 1998-03-04OF - Secretary → CIF 0 - 7Suite One Second Floor, 1/4 Christina Street, LondonCorporateOfficer1992-09-25 ~ 1992-09-25PE - Nominee Secretary → CIF 0
- 8SD COMPANY NOMINEES LIMITEDSuite One Second Floor, 1/4 Christina Street, LondonDissolved Corporate (4 parents, 69 offsprings)Equity (Company account)5 GBP2024-03-31Officer1992-09-25 ~ 1992-09-25PE - Nominee Director → CIF 0
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
- Registered number 02750506
WELLINGTON HOUSE NOMINEES LIMITED
Info2 St. Giles Square, London WC2H 8APPRIVATE LIMITED COMPANY incorporated on 1992-09-25 (33 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0 WELLINGTON HOUSE NOMINEES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 33rd Floor, 10 Charterhouse Square, London, EC1M 6LQ
Offspring entities and appointments
Active
11
- 1
BAG THAT TRADING LIMITED
- nowSUTTZ LIMITED - 2011-09-15Wellington House Nominees Limited, 55 Drury Lane, London, EnglandDissolved Corporate (4 parents)Current Assets (Company account)42,770 GBP2016-06-30Officer 2016-02-01 ~ dissolvedCIF 22 - Secretary → ME - 255 Drury Lane, LondonDissolved Corporate (2 parents)Officer 2016-02-01 ~ dissolvedCIF 26 - Secretary → ME
- 355 Drury Lane, LondonDissolved Corporate (2 parents)Officer 2011-01-12 ~ dissolvedCIF 21 - Secretary → ME
- 4Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer 2010-05-17 ~ dissolvedCIF 29 - Secretary → ME
- 5
DIAMONDRIDGE LIMITED
- nowNEWINCCO 49 LIMITED - 2001-12-2020 Gresham Street, LondonDissolved Corporate (6 parents)Officer 2002-11-20 ~ dissolvedCIF 14 - Secretary → ME - 6GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer 2010-05-17 ~ dissolvedCIF 28 - Secretary → ME
- 7C/o Clintons 55 Drury Lane, Covent Garden, London, United KingdomDissolved Corporate (8 parents)Officer 2015-11-12 ~ dissolvedCIF 32 - Secretary → ME
- 8Herschel House, 58 Herschel Street, Slough, BerdkshireDissolved Corporate (6 parents)Officer 2003-05-12 ~ dissolvedCIF 4 - Secretary → ME
- 955 Drury Lane, LondonDissolved Corporate (2 parents)Officer 2011-01-13 ~ dissolvedCIF 23 - Secretary → ME
- 10Glebe House, Brookhouse Lane, Framfield, East SussexDissolved Corporate (2 parents)Officer 2008-03-31 ~ dissolvedCIF 20 - Secretary → ME
- 11Clintons, 55 Drury Lane, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-11-30Officer 2008-11-10 ~ dissolvedCIF 27 - Secretary → ME
Ceased
21
- 1P O'n Carden, First Floor (rear Suite) 56-58 High Street, Ewell, Epsom, SurreyDissolved Corporate (2 parents)Officer 2004-08-24 ~ 2005-11-04CIF 2 - Secretary → ME
- 2Unit 261, Grosvenor Court Railway Arches, Grosvenor Terrace, London, United KingdomActive Corporate (1 parent)Equity (Company account)276 GBP2024-09-30Officer 2006-09-14 ~ 2022-12-05CIF 19 - Secretary → ME
- 3BOSSCRAFT LIMITED - 2002-04-18Cherry Hinton Cherry Hinton, The South Border, Woodcote, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)213 GBP2020-02-28Officer 2002-02-19 ~ 2007-02-14CIF 16 - Secretary → ME
- 4Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-469,424 GBP2024-12-31Officer 2002-12-20 ~ 2004-06-01CIF 6 - Secretary → ME
- 5Ground Floor, 23 Curtain Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,356,925 GBP2024-12-31Officer 2002-12-20 ~ 2004-06-01CIF 5 - Secretary → ME
- 640, Queen Anne Street, LondonActive Corporate (4 parents)Officer 2006-03-15 ~ 2022-12-02CIF 11 - Secretary → ME
- 743-45 Dorset Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2006-11-27 ~ 2009-03-26CIF 10 - Secretary → ME
- 8Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)116,081 GBP2022-06-30Officer 2008-03-12 ~ 2012-07-12CIF 25 - Secretary → ME
- 9GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28MOLECROWN LIMITED - 2002-03-28539-547 Wandsworth Road, LondonActive Corporate (3 parents)Equity (Company account)374,830 GBP2023-08-31Officer 2002-03-06 ~ 2002-03-27CIF 7 - Secretary → ME
- 10158 Stafford Avenue, Slough, BerkshireDissolved Corporate (2 parents)Officer 2003-09-12 ~ 2005-08-04CIF 3 - Secretary → ME
- 11THE MERCURY WORKSHOP - 2002-09-19Birmingham Hippodrome, Hurst Street, Birmingham, EnglandActive Corporate (8 parents)Officer 2003-04-01 ~ 2022-12-14CIF 30 - Secretary → ME
- 12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2002-02-04 ~ 2002-12-01CIF 8 - Secretary → ME
- 1313 Albermarle Street, LondonDissolved Corporate (1 parent)Officer 2002-08-09 ~ 2010-03-24CIF 15 - Secretary → ME
- 1486-90 Paul Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,202,075 GBP2024-09-30Officer 2007-03-19 ~ 2012-03-15CIF 18 - Secretary → ME
- 15
PERACHEM HOLDINGS PLC
- nowECO CHEMICAL ENTERPRISES PLC - 2007-07-30PRIMAVERA CAPITAL PLC - 2007-01-16GREEN CHEMICALS PLC - 2016-09-15C/o Valentine & Co 1st Floor Galler House, Moon Lane, BarnetDissolved Corporate (7 parents)Officer 2005-04-15 ~ 2005-07-04CIF 1 - Secretary → ME - 16Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2004-12-15 ~ 2022-12-02CIF 24 - Secretary → ME
- 1721 Mildenhall Road, LondonDissolved Corporate (2 parents)Officer 2003-04-23 ~ 2011-03-02CIF 31 - Secretary → ME
- 18C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (7 parents, 1 offspring)Officer 2003-03-03 ~ 2008-06-25CIF 13 - Secretary → ME
- 19THAMES BANK PROPERTY HOLDINGS LIMITED - 2009-12-06Cross & Bowen Office Riverside House, Normandy Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)1,704,695 GBP2020-12-31Officer 2009-07-16 ~ 2012-06-22CIF 9 - Secretary → ME
- 20Lion House, Red Lion Street, LondonDissolved Corporate (3 parents)Officer 2005-11-29 ~ 2009-03-13CIF 12 - Secretary → ME
- 21C C Young & Co, 2nd Floor 13-14 Margaret Street, London, United KingdomDissolved Corporate (1 parent)Officer 2001-07-30 ~ 2008-05-14CIF 17 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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