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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 6
  • 1
    Kendall, Marina
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1993-12-30 ~ now
    OF - Director → CIF 0
    Kendall, Marina
    Company Director
    Individual (3 offsprings)
    Officer
    1993-12-30 ~ now
    OF - Secretary → CIF 0
    Mrs Marina Kendall
    Born in October 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Engleman, Craig Arthur
    Trainee Solicitor born in September 1957
    Individual (9 offsprings)
    Officer
    1993-06-28 ~ 1993-12-30
    OF - Director → CIF 0
  • 3
    Fearn, Neil Ashley
    Trainee Solicitor born in April 1969
    Individual (17 offsprings)
    Officer
    1993-06-28 ~ 1993-12-30
    OF - Director → CIF 0
    Fearn, Neil Ashley
    Trainee Solicitor
    Individual (17 offsprings)
    Officer
    1993-06-28 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 4
    Bradley, Malcolm
    Food Retailer born in May 1939
    Individual (3 offsprings)
    Officer
    1993-12-30 ~ 2008-11-21
    OF - Director → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-06-08 ~ 1993-06-28
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-06-08 ~ 1993-06-28
    OF - Nominee Director → CIF 0
    1993-06-08 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLPROOF COMPANY LIMITED

Period: 1993-06-08 ~ now
Company number: 02825136
Registered name
WELLPROOF COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
175,000 GBP2025-07-31
175,000 GBP2024-07-31
Fixed Assets
175,000 GBP2025-07-31
175,000 GBP2024-07-31
Cash at bank and in hand
63 GBP2024-07-31
Creditors
Amounts falling due within one year
-7,245 GBP2025-07-31
-7,172 GBP2024-07-31
Net Current Assets/Liabilities
-7,245 GBP2025-07-31
-7,109 GBP2024-07-31
Total Assets Less Current Liabilities
167,755 GBP2025-07-31
167,891 GBP2024-07-31
Net Assets/Liabilities
167,755 GBP2025-07-31
167,891 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
167,655 GBP2025-07-31
167,791 GBP2024-07-31
Equity
167,755 GBP2025-07-31
167,891 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Amounts invested in assets
Cost valuation, Non-current
175,000 GBP2024-07-31
Non-current
175,000 GBP2025-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 1
  • 1
    R.& C.A.KENDALL LIMITED
    00997902
    2 Exeter Street, Cottingham, East Riding Of Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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