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
6
- 1
Pearlman, Howard Alan
Individual (2 offsprings)Officer
2010-08-31 ~ nowOF - Secretary → CIF 0 - 2
Siegal, Fiona Natalie
Born in July 1950Individual (6 offsprings)Officer 2003-10-23 ~ nowOF - Director → CIF 0 - 3
Pearlman, David Alan
Born in October 1945Individual (190 offsprings)Officer 1998-05-29 ~ nowOF - Director → CIF 0 - 4
Goldberger, Michael Robert
Born in March 1956Individual (159 offsprings)Officer 2003-10-23 ~ nowOF - Director → CIF 0 - 5
Rosen, Murray Hilary
Born in August 1953Individual (6 offsprings)Officer 2003-10-23 ~ nowOF - Director → CIF 0 - 6
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,589,991 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Colvin, Patrick
Company DirectorIndividual (6 offsprings)Officer 1998-05-29 ~ 2010-08-31OF - Secretary → CIF 0 - 2
Rosen, Joseph
Company Director born in May 1911IndividualOfficer 1998-05-29 ~ 2002-12-13OF - Director → CIF 0 - 3WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1998-05-12 ~ 1998-05-29PE - Nominee Director → CIF 0
- 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1998-05-12 ~ 1998-05-29PE - Nominee Secretary → CIF 0
Company in focus
WELDONBROOK LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-174,143 GBP2023-10-01 ~ 2024-09-30
-200,236 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-11,785 GBP2023-10-01 ~ 2024-09-30
-5,362 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
554 GBP2023-10-01 ~ 2024-09-30
1,907 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-10-01 ~ 2024-09-30
-167 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
871,843 GBP2023-10-01 ~ 2024-09-30
-224,923 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
819,755 GBP2023-10-01 ~ 2024-09-30
-256,356 GBP2022-10-01 ~ 2023-09-30
Investment Property
5,060,000 GBP2024-09-30
4,395,000 GBP2023-09-30
Debtors
61,395 GBP2024-09-30
61,627 GBP2023-09-30
Cash at bank and in hand
26,197 GBP2024-09-30
25,761 GBP2023-09-30
Current Assets
87,592 GBP2024-09-30
87,388 GBP2023-09-30
Net Current Assets/Liabilities
-1,426,259 GBP2024-09-30
-1,581,699 GBP2023-09-30
Total Assets Less Current Liabilities
3,633,741 GBP2024-09-30
2,813,301 GBP2023-09-30
Net Assets/Liabilities
3,567,313 GBP2024-09-30
2,747,558 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
556,879 GBP2024-09-30
-108,121 GBP2023-09-30
261,129 GBP2022-09-30
Retained earnings (accumulated losses)
3,010,432 GBP2024-09-30
2,855,677 GBP2023-09-30
2,992,783 GBP2022-09-30
Equity
3,567,313 GBP2024-09-30
2,747,558 GBP2023-09-30
3,253,914 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
819,755 GBP2023-10-01 ~ 2024-09-30
-256,356 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
685 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
5,060,000 GBP2024-09-30
4,395,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
27,296 GBP2024-09-30
21,437 GBP2023-09-30
Prepayments/Accrued Income
Current
6,728 GBP2024-09-30
6,409 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
61,395 GBP2024-09-30
61,627 GBP2023-09-30
Amounts owed to group undertakings
Current
1,251,444 GBP2024-09-30
1,460,640 GBP2023-09-30
Corporation Tax Payable
Current
51,403 GBP2024-09-30
31,433 GBP2023-09-30
Other Taxation & Social Security Payable
Current
17,222 GBP2024-09-30
10,420 GBP2023-09-30
Other Creditors
Current
88,436 GBP2024-09-30
75,083 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
105,346 GBP2024-09-30
91,511 GBP2023-09-30
- Registered number 03562309
WELDONBROOK LIMITED
InfoQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 1998-05-12 (27 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.