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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 5
  • 1
    Mannion, Martin
    Born in April 1952
    Individual (1 offspring)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
    Mannion, Martin
    Company Manager
    Individual (1 offspring)
    Officer
    2000-03-27 ~ now
    OF - Secretary → CIF 0
    Mr. Martin Mannion
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kaye, David Malcolm
    Born in May 1951
    Individual (771 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-03-27 ~ 2000-03-27
    OF - Nominee Secretary → CIF 0
  • 4
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 272 offsprings)
    Officer
    2019-03-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    Brighton Formations, 118 High Street, Hurstpierpoint, West Sussex, United Kingdom
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-03-27 ~ 2019-03-25
    OF - Director → CIF 0
parent relation
Company in focus

WELMAX PROPERTIES LIMITED

Period: 2000-03-27 ~ now
Company number: 03957452
Registered name
WELMAX PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
450,000 GBP2025-03-31
450,000 GBP2024-03-31
Current Assets
4,152 GBP2025-03-31
6,103 GBP2024-03-31
Creditors
Amounts falling due within one year
-122,259 GBP2025-03-31
-92,270 GBP2024-03-31
Net Current Assets/Liabilities
-118,107 GBP2025-03-31
-86,167 GBP2024-03-31
Total Assets Less Current Liabilities
331,893 GBP2025-03-31
363,833 GBP2024-03-31
Creditors
Amounts falling due after one year
-72,763 GBP2025-03-31
-78,839 GBP2024-03-31
Net Assets/Liabilities
238,101 GBP2025-03-31
263,965 GBP2024-03-31
Equity
238,101 GBP2025-03-31
263,965 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WELMAX PROPERTIES LIMITED
    Info
    Registered number 03957452
    7 Holbrook Gardens, Aldenham, Watford WD25 8AB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.