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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
    Coates, Christopher Steven
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Abigail Jill
    Solicitor born in August 1974
    Individual (30 offsprings)
    Officer
    2002-01-10 ~ 2006-09-07
    OF - Director → CIF 0
  • 3
    Murray, Malcolm Phillip
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Seigal, John Howard
    Solicitor born in July 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 July 1960
    Individual (5 offsprings)
    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
  • 5
    Jones, James Benet
    Solicitor born in August 1968
    Individual (8 offsprings)
    Officer
    2002-01-10 ~ 2023-11-15
    OF - Director → CIF 0
  • 6
    Gerada, Charles Eric Paul
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Goldman, Michael John
    Solicitor born in May 1949
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 2023-11-15
    OF - Director → CIF 0
    Mr Michael John Goldman
    Born in May 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
  • 8
    Braidman, Ian Howard
    Solicitor
    Individual (16 offsprings)
    Officer
    1992-09-25 ~ 1998-03-04
    OF - Secretary → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 942 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, 135 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 8 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 40
  • 1
    10 MUSIC ENTERTAINMENT LIMITED - now
    ON 10 MUSIC ENTERTAINMENT LIMITED - 2007-07-17
    ON10 MUSIC ENTERTAINMENT LIMITED
    - 2003-09-12 04670775
    45 Winchendon Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-19 ~ 2003-07-22
    CIF 5 - Secretary → ME
  • 2
    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
  • 3
    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 26 - Secretary → ME
  • 4
    AMBER PETROLEUM (UK) LIMITED
    - now 05819965
    AMBER PETROLEUM LIMITED
    - 2006-09-01 05819965
    C/o Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 33 - Secretary → ME
  • 5
    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 29 - Secretary → ME
  • 6
    BAGTHAT LIMITED
    09092888
    55 Drury Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    BAKEN SHAKER MUSIC LIMITED
    07490424
    55 Drury Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    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 23 - Secretary → ME
  • 9
    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 37 - Secretary → ME
  • 10
    DEFECTED MUSIC LIMITED
    04064738
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (13 parents)
    Officer
    2002-12-20 ~ 2004-06-01
    CIF 7 - Secretary → ME
  • 11
    DEFECTED RECORDS LIMITED
    03643252
    Ground Floor, 23 Curtain Road, London, England
    Active Corporate (17 parents)
    Officer
    2002-12-20 ~ 2004-06-01
    CIF 6 - Secretary → ME
  • 12
    DIAMONDRIDGE LIMITED
    - now 04219881
    NEWINCCO 49 LIMITED - 2001-12-20
    20 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-11-20 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    ENTERA CORPORATION LIMITED
    - now 01896747
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-03-18 during the appointment or period of control
    Dissolved on 2010-03-30 during the appointment or period of control
    MICHEL CORPORATION LIMITED - 1986-05-13
    MARCHWARD LIMITED - 1985-04-25
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    ETERNITY PRODUCTIONS LIMITED
    05743400
    40, Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    2006-03-15 ~ 2022-12-02
    CIF 17 - Secretary → ME
  • 15
    FAITHLESS LIVE LIMITED
    03982716 OC350847
    43-45 Dorset Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-11-27 ~ 2009-03-26
    CIF 15 - Secretary → ME
  • 16
    FUGUE FILMS LIMITED
    04373622
    26 Albert Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-14 ~ 2002-08-02
    CIF 10 - Secretary → ME
  • 17
    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 32 - Secretary → ME
  • 18
    GORDON RAMSAY AT THE CONNAUGHT LIMITED - now
    GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
    GORDON RAMSAY (CONNAUGHT) LIMITED
    - 2002-03-28 04388417
    MOLECROWN LIMITED
    - 2002-03-28 04388417
    539-547 Wandsworth Road, London
    Active Corporate (14 parents)
    Officer
    2002-03-06 ~ 2002-03-27
    CIF 9 - Secretary → ME
  • 19
    GUILDHALL ASSET MANAGEMENT LTD
    - now 04902600
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-02 during the appointment or period of control
    Dissolved on 2014-02-28 during the appointment or period of control
    GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 36 - Secretary → ME
  • 20
    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 40 - Secretary → ME
  • 21
    JAILHOUSE ROCK (UK) PRODUCTIONS LIMITED
    04760562
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-06-23 during the appointment or period of control
    Commencement of winding up on 2005-10-19 during the appointment or period of control
    Conclusion of winding up on 2016-05-03 during the appointment or period of control
    Dissolved on 2016-08-17 during the appointment or period of control
    Herschel House, 58 Herschel Street, Slough, Berdkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-05-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 22
    JASK PRODUCTIONS LIMITED
    04897805
    158 Stafford Avenue, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2005-08-04
    CIF 3 - Secretary → ME
  • 23
    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 38 - Secretary → ME
  • 24
    MOBBITS LIMITED
    04340432
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-09-12
    Date of completion or termination of CVA on 2009-05-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-09-04
    Commencement of winding up on 2010-01-20
    Conclusion of winding up on 2016-11-15
    Dissolved on 2017-02-28
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-04 ~ 2002-12-01
    CIF 11 - Secretary → ME
  • 25
    MOSAICO LIMITED
    04507479
    13 Albermarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-09 ~ 2010-03-24
    CIF 22 - Secretary → ME
  • 26
    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 25 - Secretary → ME
  • 27
    NEWBURY RESTAURANTS LIMITED
    05878517
    Britannic House, 16 The Broadway, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 28
    OPENAD UK LIMITED
    05351085
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-01
    Dissolved on 2012-05-21
    Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-04 ~ 2009-07-09
    CIF 19 - Secretary → ME
  • 29
    PERACHEM HOLDINGS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-18
    Dissolved on 2021-08-17
    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 (18 parents, 1 offspring)
    Officer
    2005-04-15 ~ 2005-07-04
    CIF 1 - Secretary → ME
  • 30
    POSSE (ONLINE UK) LIMITED
    07492527
    55 Drury Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 30 - Secretary → ME
  • 31
    Q THEATRICAL PRODUCTIONS (UK) LIMITED
    06662020
    55 Drury Lane, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 32
    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 31 - Secretary → ME
  • 33
    QUADRUPEDAL FILMS LIMITED
    06550319
    Glebe House, Brookhouse Lane, Framfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 34
    ROWLAND WARD LIMITED
    06745309
    Clintons, 55 Drury Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 35
    SHITZNITZ PRODUCTIONZ LIMITED
    04742494
    21 Mildenhall Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-23 ~ 2011-03-02
    CIF 39 - Secretary → ME
  • 36
    STEELHEAD SYSTEMS LIMITED
    04549788
    18 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-01 ~ 2003-12-31
    CIF 8 - Secretary → ME
  • 37
    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 20 - Secretary → ME
  • 38
    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 14 - Secretary → ME
  • 39
    TRANS-CALL COMMUNICATIONS LIMITED
    05323588
    Lion House, Red Lion Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-29 ~ 2009-03-13
    CIF 18 - Secretary → ME
  • 40
    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 24 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.