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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 21
  • 1
    Myers, Roger
    Company Director born in November 1947
    Individual (51 offsprings)
    Officer
    1997-12-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    1997-10-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    1997-10-29 ~ 2004-08-31
    OF - Director → CIF 0
    Mcintosh, William Alan
    Company Director
    Individual (122 offsprings)
    Officer
    1997-10-29 ~ 2003-08-01
    OF - Secretary → 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
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Justine
    Solicitor born in December 1970
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    OF - Director → CIF 0
    Howard, Justine
    Solicitor
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 8
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 9
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2009-02-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 10
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (241 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 12
    Baldock, Brian Ford
    Company Director born in June 1934
    Individual (22 offsprings)
    Officer
    1997-12-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 13
    Allen, Matthew Charles
    Director born in April 1956
    Individual (84 offsprings)
    Officer
    2003-09-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Teichman, Thomas Alfred
    Corporate Finance Director born in November 1947
    Individual (38 offsprings)
    Officer
    1997-10-29 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Benjamin, Anne
    Individual (67 offsprings)
    Officer
    2004-09-21 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 16
    Edwards, Gareth Maitland
    Solicitor born in March 1958
    Individual (44 offsprings)
    Officer
    1997-10-29 ~ 1997-10-29
    OF - Director → CIF 0
  • 17
    Makadia, Arvind Kacharalal
    Individual (34 offsprings)
    Officer
    2003-08-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 18
    E L SERVICES LIMITED
    E.L. SERVICES LIMITED 03079460
    2 Motcomb Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-08-26 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 20
    INVESTORS IN PRIVATE CAPITAL LIMITED
    05204672
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-08-26 ~ 1997-10-29
    OF - Director → CIF 0
    1997-08-26 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGTON INVESTMENTS LIMITED

Period: 1997-10-29 ~ now
Company number: 03424709
Registered names
WELLINGTON INVESTMENTS LIMITED - now
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
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 6 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
    4th 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
    73, 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 3
  • 1
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED - 2003-08-27
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WELLESLEY DEVELOPMENTS LIMITED
    - now 05165293
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WELLINGTON PUB COMPANY LIMITED
    - now 03406623
    WELLINGTON PUB COMPANY PLC
    - 2024-11-07 03406623
    WELLINGTON FINANCE PLC - 1998-02-23
    GROVEBASE PROPERTIES LIMITED - 1998-01-16
    TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.