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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 14
  • 1
    Burke, John Roderick
    Born in August 1953
    Individual (40 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Douglas
    Born in August 1967
    Individual (59 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Peters, Douglas
    Individual (59 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Theakston, John Andrew
    Born in May 1952
    Individual (36 offsprings)
    Officer
    1999-11-06 ~ 2000-08-10
    OF - Director → CIF 0
    2001-10-31 ~ 2004-01-08
    OF - Director → CIF 0
  • 4
    Cameron, Myra Stevenson
    Individual (66 offsprings)
    Officer
    1999-09-22 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 5
    Duncan, Harry
    Born in August 1950
    Individual (32 offsprings)
    Officer
    2001-10-31 ~ 2006-08-03
    OF - Director → CIF 0
  • 6
    Low, Fergus John
    Born in November 1958
    Individual (23 offsprings)
    Officer
    1999-09-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Hope, Simon Desborough
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2004-01-08
    OF - Director → CIF 0
  • 8
    Archer, Colin Robert Hill
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2000-08-10 ~ 2004-01-08
    OF - Director → CIF 0
  • 9
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2011-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Pennington, Ian Neil
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1999-11-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    MISEREAVERE LIMITED
    00935366
    Swan Court, Kingsbury Crescent, Staines, Middlesex, United Kingdom
    Dissolved Corporate (18 parents, 49 offsprings)
    Officer
    2004-01-08 ~ dissolved
    OF - Director → CIF 0
  • 12
    SWAN HILL GROUP LTD
    - now 00879492 00055973... (more)
    THE RAVEN PROPERTY GROUP LIMITED - 2005-06-07 00879492
    UNIVERSAL ESTATES LIMITED - 2005-04-04 00879492
    Swan Court, Kingsbury Crescent, Staines, Middlesex, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-01-08 ~ dissolved
    OF - Director → CIF 0
  • 13
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1999-08-23 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 14
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1999-08-23 ~ 1999-09-22
    OF - Director → CIF 0
parent relation
Company in focus

WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED

Period: 1999-08-31 ~ 2012-04-03
Company number: 03829657
Registered names
WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED - Dissolved
CHARCO 789 LIMITED - 1999-08-31 09216372... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
    Info
    CHARCO 789 LIMITED - 1999-08-31
    Registered number 03829657
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 and dissolved on 2012-04-03 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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