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 5
  • 1
    Mrs Rosi Berger
    Born in January 1930
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kernkraut, Eli
    Co Director born in February 1948
    Individual (20 offsprings)
    Officer
    2002-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Rapaport, Abraham Chaim
    Co Director born in November 1951
    Individual (13 offsprings)
    Officer
    2002-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Chaskel
    Co Director born in December 1949
    Individual (34 offsprings)
    Officer
    2002-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Berger, Shulem
    Co Director born in December 1952
    Individual (55 offsprings)
    Officer
    2002-09-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Berger, Mendel
    Company Director born in March 1927
    Individual
    Officer
    1993-07-26 ~ 2002-09-22
    OF - Director → CIF 0
  • 2
    Berger, Rosi
    Individual (2 offsprings)
    Officer
    1993-07-26 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 3
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1993-07-14 ~ 1993-07-26
    PE - Nominee Secretary → CIF 0
  • 4
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED
    - 2006-05-11
    6 Stoke Newington Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-07-14 ~ 1993-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLCASTLE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
4,400 GBP2021-03-31
4,400 GBP2020-03-31
Debtors
2,934,068 GBP2021-03-31
2,938,543 GBP2020-03-31
Cash at bank and in hand
2,491 GBP2021-03-31
441 GBP2020-03-31
Current Assets
2,936,559 GBP2021-03-31
2,938,984 GBP2020-03-31
Creditors
Amounts falling due within one year
-2,490,078 GBP2021-03-31
-2,489,900 GBP2020-03-31
Net Current Assets/Liabilities
446,481 GBP2021-03-31
449,084 GBP2020-03-31
Total Assets Less Current Liabilities
450,881 GBP2021-03-31
453,484 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
450,781 GBP2021-03-31
453,384 GBP2020-03-31
Equity
450,881 GBP2021-03-31
453,484 GBP2020-03-31
Amounts invested in assets
Cost valuation, Non-current
4,400 GBP2021-03-31
Non-current
4,400 GBP2021-03-31
4,400 GBP2020-03-31
Other Debtors
2,934,068 GBP2021-03-31
2,938,543 GBP2020-03-31

Related profiles found in government register
  • WELLCASTLE LIMITED
    Info
    Registered number 02836206
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1993-07-14 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • WELLCASTLE LIMITED
    S
    Registered number 2836206
    1075, Finchley Road, London, England, NW11 0PU
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    676,752 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,537 GBP2024-03-23
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    8 Brantwood Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    381,444 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    179 Kyverdale Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    87,768 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,974 GBP2023-03-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    669,420 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,649 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.