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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 3
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Roger
    Born in May 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 2
    Edwards, Gareth Maitland
    Solicitor born in March 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 1997-10-29
    OF - Director → CIF 0
  • 3
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Makadia, Arvind Kacharalal
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Howard, Justine
    Solicitor born in December 1970
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1997-10-29
    OF - Director → CIF 0
    Howard, Justine
    Solicitor
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 7
    Allen, Matthew Charles
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Myers, Roger
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 2004-08-31
    OF - Director → CIF 0
    Mcintosh, William Alan
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 11
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 13
    Teichman, Thomas Alfred
    Corporate Finance Director born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 15
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 16
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address2 Motcomb Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    PE - Secretary → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-08-26 ~ 1997-10-29
    PE - Director → CIF 0
    1997-08-26 ~ 1997-10-29
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-08-26 ~ 1997-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTON INVESTMENTS LIMITED

Previous name
SOLAPLAN PLC - 1997-10-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Equity
Called up share capital
400,007 GBP2024-12-31
400,007 GBP2023-12-31
400,007 GBP2023-01-01
Share premium
4,883,000 GBP2024-12-31
4,883,000 GBP2023-12-31
4,883,000 GBP2023-01-01
Retained earnings (accumulated losses)
6,099,155 GBP2024-12-31
6,099,155 GBP2023-12-31
6,099,155 GBP2023-01-01
Equity
11,382,162 GBP2024-12-31
11,382,162 GBP2023-12-31
11,382,162 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
2,713,677 GBP2024-12-31
2,713,677 GBP2023-12-31
Other Debtors
Current
604,593 GBP2024-12-31
604,593 GBP2023-12-31
Debtors
Current
3,318,270 GBP2024-12-31
3,318,270 GBP2023-12-31
Amounts owed to group undertakings
Current
507,220 GBP2024-12-31
507,220 GBP2023-12-31
Creditors
Current
507,220 GBP2024-12-31
507,220 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
400,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36 shares2024-12-31
36 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.202024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WELLINGTON INVESTMENTS LIMITED
    Info
    SOLAPLAN PLC - 1997-10-29
    Registered number 03424709
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • WELLINGTON INVESTMENTS LIMITED
    S
    Registered number 03424709
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • WELLINGTON INVESTMENTS LIMITED
    S
    Registered number 03424709
    icon of address73, Cornhill, London, England, England, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FLOWERSHORE LIMITED - 2003-08-27
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,852,116 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MERRYMIST LIMITED - 2011-03-08
    icon of address73 Cornhill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    WELLINGTON FINANCE PLC - 1998-02-23
    WELLINGTON PUB COMPANY PLC - 2024-11-07
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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