logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Carrafiell, John Anthony
    Banker born in March 1965
    Individual (11 offsprings)
    Officer
    1998-01-15 ~ 2003-11-19
    OF - Director → CIF 0
  • 2
    Makadia, Arvind Kacharalal
    Individual (34 offsprings)
    Officer
    2003-10-15 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 3
    Osmond, Hugh
    Director born in March 1962
    Individual (113 offsprings)
    Officer
    1997-10-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    1997-11-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-28 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Samad, Joshua Avi
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 7
    Baldock, Brian Ford
    Director born in June 1934
    Individual (24 offsprings)
    Officer
    1998-01-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Teichman, Thomas Alfred
    Director Investment Banking born in November 1947
    Individual (40 offsprings)
    Officer
    1997-11-03 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    1997-07-22 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 10
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (274 offsprings)
    Officer
    2009-02-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (311 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 12
    Mcintosh, William Alan
    Director born in November 1967
    Individual (123 offsprings)
    Officer
    1997-10-29 ~ 2004-08-31
    OF - Director → CIF 0
    Mcintosh, William Alan
    Director
    Individual (123 offsprings)
    Officer
    1997-10-29 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 13
    Rochat, Christian Pierre
    Finance born in June 1960
    Individual (33 offsprings)
    Officer
    1997-11-04 ~ 1998-03-05
    OF - Director → CIF 0
  • 14
    Gutstein, Jonathan William
    Finance born in October 1965
    Individual (4 offsprings)
    Officer
    1997-11-04 ~ 1998-01-15
    OF - Director → CIF 0
  • 15
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (143 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    OF - Director → CIF 0
  • 16
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 17
    Baker, David Leon
    Chartered Surveyor born in May 1950
    Individual (47 offsprings)
    Officer
    2004-09-21 ~ 2004-10-13
    OF - Director → CIF 0
  • 18
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (336 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
  • 19
    Benjamin, Anne
    Individual (68 offsprings)
    Officer
    2004-09-21 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    1997-07-22 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 21
    Hosier, Simon
    Accountant born in August 1960
    Individual (52 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 22
    Myers, Roger
    Company Director born in November 1947
    Individual (51 offsprings)
    Officer
    1997-12-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    E.L. SERVICES LIMITED 03079460
    2 Motcomb Street, London
    Active Corporate (11 parents, 428 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 24
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1997-07-22 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
  • 25
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    73, Cornhill, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WELLINGTON PUB COMPANY LIMITED

Period: 2024-11-07 ~ now
Company number: 03406623
Registered names
WELLINGTON PUB COMPANY LIMITED - now
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29 03437803... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
24,000 GBP2024-04-01 ~ 2024-12-31
31,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
24,000 GBP2024-04-01 ~ 2024-12-31
31,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-9,000 GBP2024-04-01 ~ 2024-12-31
-11,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
15,000 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2024-12-31
1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
12,000 GBP2024-04-01 ~ 2024-12-31
-5,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
7,000 GBP2024-04-01 ~ 2024-12-31
-5,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
7,000 GBP2024-04-01 ~ 2024-12-31
-5,000 GBP2023-04-01 ~ 2024-03-31
Investment Property
483,000 GBP2024-12-31
484,000 GBP2024-03-31
Fixed Assets
483,000 GBP2024-12-31
484,000 GBP2024-03-31
Debtors
Current
6,000 GBP2024-12-31
6,000 GBP2024-03-31
Cash at bank and in hand
20,000 GBP2024-12-31
22,000 GBP2024-03-31
Current Assets
26,000 GBP2024-12-31
28,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-42,000 GBP2024-03-31
Net Current Assets/Liabilities
-57,000 GBP2024-12-31
-14,000 GBP2024-03-31
Total Assets Less Current Liabilities
426,000 GBP2024-12-31
470,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2024-12-31
Net Assets/Liabilities
387,000 GBP2024-12-31
380,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2024-03-31
0 GBP2023-04-01
Retained earnings (accumulated losses)
387,000 GBP2024-12-31
380,000 GBP2024-03-31
385,000 GBP2023-04-01
Equity
387,000 GBP2024-12-31
380,000 GBP2024-03-31
385,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2024-04-01 ~ 2024-12-31
-5,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,000 GBP2024-04-01 ~ 2024-12-31
-5,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,000 GBP2024-04-01 ~ 2024-12-31
-5,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2024-04-01 ~ 2024-12-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
4,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2024-03-31
Other Debtors
Current
2,000 GBP2024-12-31
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Cash and Cash Equivalents
20,000 GBP2024-12-31
22,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
15,000 GBP2024-12-31
21,000 GBP2024-03-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-12-31
7,000 GBP2024-03-31
Creditors
Current
83,000 GBP2024-12-31
42,000 GBP2024-03-31
Other Creditors
Non-current
3,000 GBP2024-12-31
4,000 GBP2024-03-31
Creditors
Non-current
3,000 GBP2024-12-31
56,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-36,000 GBP2024-12-31
-33,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,000 GBP2024-04-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,000 GBP2024-12-31
-11,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-12-31
100,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
02024-04-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-12-31
27,000 GBP2024-03-31
Between one and five year
91,000 GBP2024-12-31
82,000 GBP2024-03-31
More than five year
86,000 GBP2024-12-31
86,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
208,000 GBP2024-12-31
195,000 GBP2024-03-31
  • WELLINGTON PUB COMPANY LIMITED
    Info
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    WELLINGTON FINANCE PLC - 2024-11-07
    GROVEBASE PROPERTIES LIMITED - 2024-11-07
    TRUSHELFCO (NO.2281) LIMITED - 2024-11-07
    Registered number 03406623
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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