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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 11
  • 1
    Deary, Mark Damien
    Chartered Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    1995-11-08 ~ 1998-09-16
    OF - Director → CIF 0
    Deary, Mark Damien
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1995-11-08 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 2
    Leighton, Diana, Dr
    Scientist born in October 1967
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2000-09-28
    OF - Director → CIF 0
  • 3
    Carey, Timothy Kevin
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 1998-09-16
    OF - Director → CIF 0
  • 4
    Butterworth, Emily Kate
    Born in July 1997
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Mcgeorge, Angela
    Born in August 1966
    Individual (1 offspring)
    Officer
    1998-10-14 ~ now
    OF - Director → CIF 0
    Mcgeorge, Angela
    Chef
    Individual (1 offspring)
    Officer
    1998-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Reid, Duncan Hugh
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2025-10-24
    OF - Director → CIF 0
  • 7
    Hughes, Shirley
    Assistant Company Secretary
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 1998-09-19
    OF - Secretary → CIF 0
  • 8
    Olsen, Lisa
    Born in August 1971
    Individual (1 offspring)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Blake, Kathryn Melissa
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1995-11-08 ~ 1995-11-08
    OF - Nominee Director → CIF 0
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1995-11-08 ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGTON STREET MANAGEMENT LIMITED

Period: 1995-11-08 ~ now
Company number: 03123574
Registered name
WELLINGTON STREET MANAGEMENT LIMITED - now 02501143
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • WELLINGTON STREET MANAGEMENT LIMITED
    Info
    Registered number 03123574
    Flat 4, 2 Wellington Street, Waterloo, Liverpool L22 8QL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.