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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
Active 2
  • 1
    Babashynski, Ihar
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5, Cy1066, Themistokli Dervi, Elenion Building, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Kelly, Stephen John
    Consultant born in July 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 2
    Isaias, Panayiota
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 2012-03-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Pavel, Vladislavlev
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1996-05-17
    OF - Director → CIF 0
  • 4
    Chambi, George
    Administrator born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2018-12-03
    OF - Director → CIF 0
  • 5
    Mason, Amanda Lesley
    Company Administrator born in June 1972
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2000-02-01
    OF - Director → CIF 0
  • 6
    Croshaw, Philip Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 7
    Babashynskaya, Natallia
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Reed, Meloney Ann
    Administrator born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Hester, Jesse Grant
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 11
    Pavlov, Dmitri
    Executive born in August 1959
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1996-05-17
    OF - Director → CIF 0
  • 12
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1995-03-21 ~ 1995-04-18
    PE - Nominee Secretary → CIF 0
  • 13
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1995-03-21 ~ 1995-04-18
    PE - Nominee Director → CIF 0
  • 14
    icon of addressMemorial Square, 556, Charlestone, Nevis, West Indies
    Corporate
    Officer
    2012-03-06 ~ 2018-12-03
    PE - Secretary → CIF 0
  • 15
    icon of address15a, City Business Centre, Lower Road, London, United Kingdom
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-04-19 ~ 2012-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WELHOUSE INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-03-31
154,868 GBP2018-03-31
Creditors
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Current Assets/Liabilities
1 GBP2019-03-31
182,402 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
182,402 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
145,617 GBP2018-03-31
Equity
1 GBP2019-03-31
145,617 GBP2018-03-31

  • WELHOUSE INVESTMENTS LIMITED
    Info
    Registered number 03035966
    icon of address72 Temple Chambers Temple Avenue, London EC4Y 0HP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 and dissolved on 2020-11-25 (25 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.