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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 29
  • 1
    Mapplebeck, Martin Robert
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Hennigan, Nigel
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2003-06-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    O'dwyer, Edward
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2010-08-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Price, Philip Rodney
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Payne, John Derek
    Born in June 1945
    Individual (23 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    2000-06-09 ~ 2020-05-22
    OF - Director → CIF 0
    Mr John Derek Payne
    Born in June 1945
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lungmuir, Paul
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Sharples, Kenneth Richard
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Turnbull, Steven
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2017-12-29 ~ 2020-11-05
    OF - Director → CIF 0
    Turnbull, Steven
    Individual (16 offsprings)
    Officer
    2017-12-29 ~ 2020-11-05
    OF - Secretary → CIF 0
  • 9
    Lawson, John Michael, Councillor
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 10
    Brooks, John Andrew
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2000-06-09 ~ 2017-12-29
    OF - Director → CIF 0
    Brooks, John Andrew
    Individual (14 offsprings)
    Officer
    2000-08-16 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 11
    Woodhouse, Glyn Matthew
    Born in October 1974
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 12
    Kimberley, James
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Welbourn, Christopher Charles
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 14
    Brewster, John
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2001-05-25 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Petini, Enrico
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2000-08-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Crinion, Bernard Anthony
    Born in April 1979
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Nathan Jones
    Individual (576 offsprings)
    Insolvency
    2021-03-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gray, David
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Banasik, Andrew
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Smith, Anthony Hugh
    Individual (20 offsprings)
    Officer
    2000-06-09 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 21
    George, Alan
    Born in January 1959
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Field, William Henry
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2010-08-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 23
    Everist, Christopher Anthony
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2012-02-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Steele, Roy
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Canty, Nicholas Charles
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 26
    John Anthony Lowe
    Individual (804 offsprings)
    Insolvency
    2021-03-13 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 27
    Garner, David Anthony
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Hardy, Richard Antony
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 29
    Wade, Simon
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2018-04-04
    OF - Director → CIF 0
parent relation
Company in focus

WELBECK HOUSE LIMITED

Period: 2000-06-09 ~ now
Company number: 04012102
Registered name
WELBECK HOUSE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-04-02
Administration ended on 2021-03-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-13
Recent Standard Industrial Classification
31090 - Manufacture Of Other Furniture

  • WELBECK HOUSE LIMITED
    Info
    Registered number 04012102
    Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (26 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.