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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Seigal, John Howard
    Solicitor born in June 1960
    Individual (5 offsprings)
    Officer
    2002-01-10 ~ 2023-11-15
    OF - Director → CIF 0
    Seigal, John Howard
    Individual (5 offsprings)
    Officer
    1998-03-04 ~ 2023-11-15
    OF - Secretary → CIF 0
    Mr John Howard Seigal
    Born in June 1960
    Individual (5 offsprings)
    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
  • 2
    Murray, Malcolm Phillip
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Coates, Christopher Steven
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Abigail Jill
    Solicitor born in August 1974
    Individual (30 offsprings)
    Officer
    2002-01-10 ~ 2006-09-07
    OF - Director → CIF 0
  • 5
    Goldman, Michael John
    Solicitor born in April 1949
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 2023-11-15
    OF - Director → CIF 0
    Mr Michael John Goldman
    Born in April 1949
    Individual (3 offsprings)
    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
  • 6
    Braidman, Ian Howard
    Solicitor
    Individual (16 offsprings)
    Officer
    1992-09-25 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 7
    Gerada, Charles Eric Paul
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Jones, James Benet
    Solicitor born in August 1968
    Individual (8 offsprings)
    Officer
    2002-01-10 ~ 2023-11-15
    OF - Director → CIF 0
  • 9
    CLINTONS LLP
    OC431650
    2, St. Giles Square, London, England
    Active Corporate (18 parents, 1 offspring)
    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
  • 10
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 712 offsprings)
    Officer
    1992-09-25 ~ 1992-09-25
    OF - Nominee Secretary → CIF 0
  • 11
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09 02182453
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (27 parents, 112 offsprings)
    Officer
    1992-09-25 ~ 1992-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTON HOUSE NOMINEES LIMITED

Period: 1992-09-25 ~ now
Company number: 02750506
Registered name
WELLINGTON HOUSE NOMINEES LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 32
  • 1
    ADAM COOPER PRODUCTIONS LIMITED
    05213755
    P O'n Carden, First Floor (rear Suite) 56-58 High Street, Ewell, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-08-24 ~ 2005-11-04
    CIF 2 - Secretary → ME
  • 2
    ALUSTRETCH UK LIMITED
    05934927
    Unit 261, Grosvenor Court Railway Arches, Grosvenor Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-09-14 ~ 2022-12-05
    CIF 19 - Secretary → ME
  • 3
    BAG THAT TRADING LIMITED
    - now 07509859
    SUTTZ LIMITED - 2011-09-15
    Wellington House Nominees Limited, 55 Drury Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    BAGTHAT LIMITED
    09092888
    55 Drury Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 5
    BAKEN SHAKER MUSIC LIMITED
    07490424
    55 Drury Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    CLEARWATER RESEARCH SERVICES LIMITED
    - now 04375398 14991234
    BOSSCRAFT LIMITED
    - 2002-04-18 04375398
    Cherry Hinton Cherry Hinton, The South Border, Woodcote, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2007-02-14
    CIF 16 - Secretary → ME
  • 7
    CRANE & LISTING SERVICES LIMITED
    06302362
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    DEFECTED MUSIC LIMITED
    04064738
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (13 parents)
    Officer
    2002-12-20 ~ 2004-06-01
    CIF 6 - Secretary → ME
  • 9
    DEFECTED RECORDS LIMITED
    03643252
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (17 parents)
    Officer
    2002-12-20 ~ 2004-06-01
    CIF 5 - Secretary → ME
  • 10
    DIAMONDRIDGE LIMITED
    - now 04219881
    NEWINCCO 49 LIMITED - 2001-12-20
    20 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-11-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    ETERNITY PRODUCTIONS LIMITED
    05743400
    40, Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    2006-03-15 ~ 2022-12-02
    CIF 11 - Secretary → ME
  • 12
    FAITHLESS LIVE LIMITED
    03982716 OC350847
    43-45 Dorset Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-11-27 ~ 2009-03-26
    CIF 10 - Secretary → ME
  • 13
    GLEAMTREK LIMITED
    01564032
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-03-12 ~ 2012-07-12
    CIF 25 - Secretary → ME
  • 14
    GORDON RAMSAY AT THE CONNAUGHT LIMITED - now
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
    MOLECROWN LIMITED
    - 2002-03-28 04388417
    539-547 Wandsworth Road, London
    Active Corporate (14 parents)
    Officer
    2002-03-06 ~ 2002-03-27
    CIF 7 - Secretary → ME
  • 15
    GUILDHALL ASSET MANAGEMENT LTD
    - now 04902600
    GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 16
    INDUSTRY GROUP FOR RESPONSIBLE GAMBLING
    09870493
    C/o Clintons 55 Drury Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-11-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    JAILHOUSE ROCK (UK) PRODUCTIONS LIMITED
    04760562
    Herschel House, 58 Herschel Street, Slough, Berdkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 18
    JASK PRODUCTIONS LIMITED
    04897805
    158 Stafford Avenue, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2005-08-04
    CIF 3 - Secretary → ME
  • 19
    MERCURY MUSICAL DEVELOPMENTS.
    - now 03039699
    THE MERCURY WORKSHOP - 2002-09-19
    Birmingham Hippodrome, Hurst Street, Birmingham, England
    Active Corporate (31 parents)
    Officer
    2003-04-01 ~ 2022-12-14
    CIF 30 - Secretary → ME
  • 20
    MOBBITS LIMITED
    04340432
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-04 ~ 2002-12-01
    CIF 8 - Secretary → ME
  • 21
    MOSAICO LIMITED
    04507479
    13 Albermarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-09 ~ 2010-03-24
    CIF 15 - Secretary → ME
  • 22
    MUSIC GLUE 2 LIMITED
    06170032 05946870
    86-90 Paul Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2012-03-15
    CIF 18 - Secretary → ME
  • 23
    PERACHEM HOLDINGS PLC - now
    GREEN CHEMICALS PLC - 2016-09-15
    ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
    PRIMAVERA CAPITAL PLC
    - 2007-01-16 05425236
    C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-04-15 ~ 2005-07-04
    CIF 1 - Secretary → ME
  • 24
    POSSE (ONLINE UK) LIMITED
    07492527
    55 Drury Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 23 - Secretary → ME
  • 25
    QUADROPHENIA PRODUCTIONS LIMITED
    05313972
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-12-15 ~ 2022-12-02
    CIF 24 - Secretary → ME
  • 26
    QUADRUPEDAL FILMS LIMITED
    06550319
    Glebe House, Brookhouse Lane, Framfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 27
    ROWLAND WARD LIMITED
    06745309
    Clintons, 55 Drury Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 28
    SHITZNITZ PRODUCTIONZ LIMITED
    04742494
    21 Mildenhall Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-23 ~ 2011-03-02
    CIF 31 - Secretary → ME
  • 29
    SWIMATHON FOUNDATION
    04684234
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2008-06-25
    CIF 13 - Secretary → ME
  • 30
    THAMES BANK PROPERTY COMPANY LIMITED
    - now 05108639 04669142... (more)
    THAMES BANK PROPERTY HOLDINGS LIMITED
    - 2009-12-06 05108639 04669142... (more)
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (7 parents)
    Officer
    2009-07-16 ~ 2012-06-22
    CIF 9 - Secretary → ME
  • 31
    TRANS-CALL COMMUNICATIONS LIMITED
    05323588
    Lion House, Red Lion Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-29 ~ 2009-03-13
    CIF 12 - Secretary → ME
  • 32
    TRU PRODUCTIONS LIMITED
    04261066
    C C Young & Co, 2nd Floor 13-14 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-07-30 ~ 2008-05-14
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.