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
    Anthonisz, Mark
    Chartered Accountant born in October 1967
    Individual (9 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark Anthonisz
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Anthonisz, Helen
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Anthonisz, Mark
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1997-05-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Green, Andrew Charles
    Financial Adviser born in December 1970
    Individual (55 offsprings)
    Officer
    1997-05-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESLEY MANAGEMENT LIMITED

Previous name
WESLEY PEMBERTON LIMITED - 2008-11-25
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
2,057 GBP2023-04-30
3,441 GBP2022-04-30
Current Assets
128,721 GBP2023-04-30
156,885 GBP2022-04-30
Creditors
Current
-11,359 GBP2023-04-30
-13,269 GBP2022-04-30
Net Current Assets/Liabilities
117,362 GBP2023-04-30
143,616 GBP2022-04-30
Total Assets Less Current Liabilities
119,419 GBP2023-04-30
147,057 GBP2022-04-30
Creditors
Non-current
31,667 GBP2023-04-30
41,667 GBP2022-04-30
Net Assets/Liabilities
87,752 GBP2023-04-30
105,390 GBP2022-04-30
Equity
87,752 GBP2023-04-30
105,390 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30

Related profiles found in government register
  • WESLEY MANAGEMENT LIMITED
    Info
    WESLEY PEMBERTON LIMITED - 2008-11-25
    Registered number 03363879
    89 Vicars Moor Lane, London N21 1BL
    Private Limited Company incorporated on 1997-05-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • WESLEY MANAGEMENT LIMITED
    S
    Registered number 03363879
    89, Vicars Moor Lane, London, England, N21 1BL
    Limited Company in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    84a Lancaster Road, Via Kynaston Road, Enfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    97 GBP2023-02-28
    Person with significant control
    2021-02-04 ~ 2021-02-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INSPIRATIONS MONTESSORI NURSERY SCHOOL LIMITED - 2020-11-12
    84a Lancaster Road, Via Kynaston Road, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,261 GBP2020-05-31
    Person with significant control
    2020-05-19 ~ 2020-05-20
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.