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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
    Mr Bradly Peter Ward
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Jill
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ now
    OF - Director → CIF 0
    Ward, Jill
    Business Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Ward
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Ward, Bradly Peter
    Prpoerty Development born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WEALDEN INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,279,434 GBP2023-12-31
1,279,434 GBP2022-12-31
Debtors
210,943 GBP2023-12-31
117,500 GBP2022-12-31
Cash at bank and in hand
869 GBP2023-12-31
2,861 GBP2022-12-31
Current Assets
211,812 GBP2023-12-31
120,361 GBP2022-12-31
Creditors
Current
1,648,416 GBP2023-12-31
1,726,784 GBP2022-12-31
Net Current Assets/Liabilities
-1,436,604 GBP2023-12-31
-1,606,423 GBP2022-12-31
Total Assets Less Current Liabilities
-157,170 GBP2023-12-31
-326,989 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-157,270 GBP2023-12-31
-327,089 GBP2022-12-31
Equity
-157,170 GBP2023-12-31
-326,989 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,279,434 GBP2022-12-31
Investments in Group Undertakings
1,279,434 GBP2023-12-31
1,279,434 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
210,943 GBP2023-12-31
117,500 GBP2022-12-31
Other Creditors
Current
1,648,416 GBP2023-12-31
1,726,784 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • WEALDEN INVESTMENTS LIMITED
    Info
    Registered number 04090334
    icon of address85 Church Road, Hove, East Sussex BN3 2BB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • WEALDEN INVESTMENTS LIMITED
    S
    Registered number 04090334
    icon of address85, Church Road, Hove, England, BN3 2BB
    Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address85 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    732,683 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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