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
    K-bassin, Kristiina Kristiina
    Individual (1 offspring)
    Officer
    2012-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bassin, Melvyn Allan
    Retail Buyer born in March 1951
    Individual (1 offspring)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
    Mr Melvyn Allan Bassin
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Chrysostomou, Paul
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Gavrielides, Savva
    Shop Manager born in August 1956
    Individual
    Officer
    2012-04-15 ~ 2015-01-16
    OF - Director → CIF 0
    Garrieldes, Savva
    Individual
    Officer
    2008-03-08 ~ 2012-04-14
    OF - Secretary → CIF 0
  • 2
    Riser, Lorraine Anne
    Student Administrator
    Individual
    Officer
    1999-04-28 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 3
    Clarke, Ashley Stephen
    Marketing Manager
    Individual
    Officer
    2002-10-11 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 4
    Campbell, Eamon Patrick Simon
    Business Manager born in October 1968
    Individual
    Officer
    1999-04-28 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    Toale, Adam Christopher
    Ship Broker born in July 1972
    Individual (1 offspring)
    Officer
    2004-12-04 ~ 2011-11-03
    OF - Director → CIF 0
    Toale, Adam Christopher
    Shipbroker
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 6
    Erwin, Mary Anne
    Teacher
    Individual
    Officer
    2000-01-07 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 7
    Katsantonis, Lucy
    Landlord born in October 1972
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Wynn, Richard David
    Insurance Broker born in March 1973
    Individual
    Officer
    2001-09-24 ~ 2003-10-03
    OF - Director → CIF 0
  • 9
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

51 WELLINGTON ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 51 WELLINGTON ROAD LIMITED
    Info
    Registered number 03760940
    51 Wellington Road, Enfield, Middlesex EN1 2PG
    Private Limited Company incorporated on 1999-04-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.