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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 2
  • 1
    Ray, Nicola Joanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ray, John Alan
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ dissolved
    OF - Director → CIF 0
    Mr John Alan Ray
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Skinner, Philip Malcolm
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    SW SECRETARIAL SERVICES LIMITED
    icon of address26, Great Queen Street, London, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2002-10-01 ~ 2016-11-08
    PE - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-09-18 ~ 2000-09-18
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-18 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGTONIA INVESTMENTS LIMITED

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
    icon of addressIngram 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-18
    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.