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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 15
  • 1
    Stormonth Darling, Peter
    Investment Director born in September 1932
    Individual (43 offsprings)
    Officer
    2001-04-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Shannon, Toby Richard
    Chartered Accountant born in January 1957
    Individual (37 offsprings)
    Officer
    1997-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Barbara Dawn
    Individual (15 offsprings)
    Officer
    1994-06-14 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 4
    Ashenden, Andrew
    Chartered Surveyor born in May 1944
    Individual (31 offsprings)
    Officer
    1994-06-14 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Watson, Alistair James
    Chartered Surveyor born in July 1957
    Individual (55 offsprings)
    Officer
    1994-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Isaac, Roger
    Investment Manager born in November 1946
    Individual (25 offsprings)
    Officer
    2000-11-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Hardy, Peter Bernard
    Retired born in December 1938
    Individual (12 offsprings)
    Officer
    1995-09-13 ~ 1996-05-15
    OF - Director → CIF 0
  • 8
    Thomas, Richard Graham
    Chartered Surveyor born in December 1954
    Individual (18 offsprings)
    Officer
    2005-09-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Bouch, Adrian Peter
    Chartered Surveyor born in May 1958
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Kirby, Robert James
    Solicitor born in February 1951
    Individual (14 offsprings)
    Officer
    2009-07-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Lee, John Philip Macarthur
    Individual (67 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Stranack, Timothy John Bruce Harington
    Solicitor born in September 1939
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 2001-05-16
    OF - Director → CIF 0
  • 13
    Bowes, Paul Martyn
    Company Director born in June 1964
    Individual (45 offsprings)
    Officer
    2007-09-13 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-05-31 ~ 1994-06-14
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-05-31 ~ 1994-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELBECK PROPERTY ASSETS LIMITED

Period: 2014-07-08 ~ 2016-11-09
Company number: 02934475
Registered names
WELBECK PROPERTY ASSETS LIMITED - Dissolved 07749969
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WELBECK PROPERTY ASSETS LIMITED
    Info
    WELBECK LAND LIMITED - 2014-07-08
    ANYNOW PROJECTS LIMITED - 2014-07-08
    Registered number 02934475
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-31 and dissolved on 2016-11-09 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • WELBECK LAND LIMITED
    S
    Registered number 02934475
    23, Queen Anne Street, London, United Kingdom, W1G 9DL
    23 QUEEN ANNE ST, LONDON
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREM (ROOSTER) II LLP
    SO301016
    166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2006-08-08 ~ 2012-07-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.