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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 7
  • 1
    Springer, Elaine Jill
    Born in June 1958
    Individual (1 offspring)
    Officer
    2000-02-14 ~ now
    OF - Director → CIF 0
    Mrs Elaine Jill Springer
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Springer, Ryan Maurice
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Springer, Geoffrey Antony
    Born in December 1952
    Individual (44 offsprings)
    Officer
    2000-02-14 ~ now
    OF - Director → CIF 0
    Springer, Geoffrey Antony
    Business Consultant
    Individual (44 offsprings)
    Officer
    2000-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Antony Springer
    Born in December 1952
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Geey, Hollie Melissa
    Born in April 1985
    Individual (1 offspring)
    Officer
    2001-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Springer, Alex Michael
    Born in May 1989
    Individual (9 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-01-31 ~ 2000-02-14
    OF - Nominee Secretary → CIF 0
  • 7
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2000-01-31 ~ 2000-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED

Period: 2000-02-22 ~ now
Company number: 03916432
Registered names
WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,535,002 GBP2025-01-31
2,535,002 GBP2024-01-31
Fixed Assets - Investments
48,000 GBP2025-01-31
48,000 GBP2024-01-31
Fixed Assets
2,583,002 GBP2025-01-31
2,583,002 GBP2024-01-31
Debtors
284,658 GBP2025-01-31
352,154 GBP2024-01-31
Cash at bank and in hand
28,548 GBP2025-01-31
20,627 GBP2024-01-31
Current Assets
313,206 GBP2025-01-31
372,781 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-633,508 GBP2025-01-31
Net Current Assets/Liabilities
-320,302 GBP2025-01-31
-334,154 GBP2024-01-31
Total Assets Less Current Liabilities
2,262,700 GBP2025-01-31
2,248,848 GBP2024-01-31
Net Assets/Liabilities
2,207,477 GBP2025-01-31
2,193,625 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
2,207,377 GBP2025-01-31
2,193,525 GBP2024-01-31
Equity
2,207,477 GBP2025-01-31
2,193,625 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
2,535,002 GBP2024-01-31
Other Investments Other Than Loans
48,000 GBP2025-01-31
48,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
43,141 GBP2025-01-31
59,800 GBP2024-01-31
Other Debtors
Amounts falling due within one year
241,517 GBP2025-01-31
292,354 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
284,658 GBP2025-01-31
Amounts falling due within one year, Current
352,154 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
480,000 GBP2025-01-31
600,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
29,659 GBP2024-01-31
Other Taxation & Social Security Payable
Current
55,918 GBP2025-01-31
16,804 GBP2024-01-31
Other Creditors
Current
97,590 GBP2025-01-31
60,472 GBP2024-01-31
Creditors
Current
633,508 GBP2025-01-31
706,935 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2025-01-31
35 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2025-01-31
35 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-01-31
10 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-01-31
10 shares2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31

  • WELLINGTON BUSINESS AND PROPERTY CONSULTANTS LIMITED
    Info
    THE FAST DONKEY LTD. - 2000-02-22
    Registered number 03916432
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2000-01-31 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.