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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 8
  • 1
    Sargent, Malcolm
    Quantity Surveyor born in October 1943
    Individual (6 offsprings)
    Officer
    2004-07-28 ~ 2007-05-24
    OF - Director → CIF 0
  • 2
    Reason, Stuart Francis
    Furniture Designer born in April 1948
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2000-02-15
    OF - Director → CIF 0
  • 3
    Ray, John Alan
    Engineer born in March 1944
    Individual (7 offsprings)
    Officer
    1999-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Philip Malcolm
    Accountant
    Individual (12 offsprings)
    Officer
    1999-11-19 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 5
    Reason, Shayne
    Pr Executive born in October 1949
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-11-19 ~ 1999-11-19
    OF - Nominee Secretary → CIF 0
  • 7
    SW SECRETARIAL SERVICES LTD
    SW SECRETARIAL SERVICES LIMITED 04458288
    26, Great Queen Street, London, England
    Dissolved Corporate (6 parents, 41 offsprings)
    Officer
    2002-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-11-19 ~ 1999-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTONIA HOMES LIMITED

Period: 1999-11-19 ~ 2015-08-04
Company number: 03880242
Registered name
WELLINGTONIA HOMES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • WELLINGTONIA HOMES LIMITED
    Info
    Registered number 03880242
    26 Great Queen Street, London WC2B 5BB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 and dissolved on 2015-08-04 (15 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.