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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 3
  • 1
    Ward, Jill
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ now
    OF - Director → CIF 0
    Ward, Jill
    Business Executive
    Individual (2 offsprings)
    Officer
    2000-10-16 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Ward
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 3
    Ward, Bradly Peter
    Prpoerty Development born in June 1966
    Individual (14 offsprings)
    Officer
    2000-10-16 ~ 2025-01-14
    OF - Director → CIF 0
    Mr Bradly Peter Ward
    Born in June 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEALDEN INVESTMENTS LIMITED

Period: 2000-10-16 ~ now
Company number: 04090334
Registered name
WEALDEN INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
284,029 GBP2024-12-31
1,279,434 GBP2023-12-31
Debtors
239,193 GBP2024-12-31
210,943 GBP2023-12-31
Cash at bank and in hand
358 GBP2024-12-31
869 GBP2023-12-31
Current Assets
239,551 GBP2024-12-31
211,812 GBP2023-12-31
Creditors
Current
1,683,390 GBP2024-12-31
1,648,416 GBP2023-12-31
Net Current Assets/Liabilities
-1,443,839 GBP2024-12-31
-1,436,604 GBP2023-12-31
Total Assets Less Current Liabilities
-1,159,810 GBP2024-12-31
-157,170 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,159,910 GBP2024-12-31
-157,270 GBP2023-12-31
Equity
-1,159,810 GBP2024-12-31
-157,170 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
284,029 GBP2024-12-31
1,279,434 GBP2023-12-31
Investments in Group Undertakings
284,029 GBP2024-12-31
1,279,434 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
239,193 GBP2024-12-31
210,943 GBP2023-12-31
Other Creditors
Current
1,683,390 GBP2024-12-31
1,648,416 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • WEALDEN INVESTMENTS LIMITED
    Info
    Registered number 04090334
    85 Church Road, Hove, East Sussex BN3 2BB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • WEALDEN INVESTMENTS LIMITED
    S
    Registered number 04090334
    85, Church Road, Hove, England, BN3 2BB
    Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEACON PROPERTIES (TUNBRIDGE WELLS) LTD
    07059862
    85 Church Road, Hove, England
    Active Corporate (8 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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