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 1
  • Kendall, Marina
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    1993-12-30 ~ now
    OF - Director → CIF 0
    Kendall, Marina
    Company Director
    Individual (2 offsprings)
    Officer
    1993-12-30 ~ now
    OF - Secretary → CIF 0
    Mrs Marina Kendall
    Born in October 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bradley, Malcolm
    Food Retailer born in May 1939
    Individual
    Officer
    1993-12-30 ~ 2008-11-21
    OF - Director → CIF 0
  • 2
    Engleman, Craig Arthur
    Trainee Solicitor born in September 1957
    Individual
    Officer
    1993-06-28 ~ 1993-12-30
    OF - Director → CIF 0
  • 3
    Fearn, Neil Ashley
    Trainee Solicitor born in April 1969
    Individual (6 offsprings)
    Officer
    1993-06-28 ~ 1993-12-30
    OF - Director → CIF 0
    Fearn, Neil Ashley
    Trainee Solicitor
    Individual (6 offsprings)
    Officer
    1993-06-28 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-08 ~ 1993-06-28
    PE - Nominee Director → CIF 0
    1993-06-08 ~ 1993-06-28
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-06-08 ~ 1993-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLPROOF COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Amounts invested in assets
175,000 GBP2024-07-31
175,000 GBP2023-07-31
Cash at bank and in hand
63 GBP2024-07-31
Net Current Assets/Liabilities
-7,109 GBP2024-07-31
-7,109 GBP2023-07-31
Net Assets/Liabilities
167,891 GBP2024-07-31
167,891 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,172 GBP2024-07-31
6,871 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
238 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • WELLPROOF COMPANY LIMITED
    Info
    Registered number 02825136
    2 Exeter Street, Cottingham, East Riding Of Yorkshire HU16 4LU
    Private Limited Company incorporated on 1993-06-08 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • WELLPROOF COMPANY LTD
    S
    Registered number 02825136
    2, Exeter Street, Cottingham, East Riding Of Yorkshire, England, HU16 4LU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Exeter Street, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    153,701 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.