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

WELBECK HOUSE LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture

  • WELBECK HOUSE LIMITED
    Info
    Registered number 04012102
    icon of addressFrp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (25 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.