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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 6
  • 1
    Skinner, Philip Malcolm
    Accountant
    Individual (12 offsprings)
    Officer
    2000-09-18 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Ray, John Alan
    Director born in March 1944
    Individual (7 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Mr John Alan Ray
    Born in March 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ray, Nicola Joanne
    Individual (5 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    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, 41791 offsprings)
    Officer
    2000-09-18 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 5
    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, 39012 offsprings)
    Officer
    2000-09-18 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 6
    SW SECRETARIAL SERVICES LIMITED 04458288
    26, Great Queen Street, London, England
    Dissolved Corporate (6 parents, 41 offsprings)
    Officer
    2002-10-01 ~ 2016-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLINGTONIA INVESTMENTS LIMITED

Period: 2000-09-18 ~ 2025-02-25
Company number: 04073777
Registered name
WELLINGTONIA INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • WELLINGTONIA INVESTMENTS LIMITED
    Info
    Registered number 04073777
    Ingram House, 6 Meridian Way, Norwich NR7 0TA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-18 and dissolved on 2025-02-25 (24 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.