logo
explain how to read the page

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
    Martin, Paul John
    Born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ now
    OF - Director → CIF 0
    Mr Paul John Martin
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Scott, Stephen David
    Born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ now
    OF - Director → CIF 0
    Mr Stephen David Scott
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Summers, Anthony John
    Born in November 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ now
    OF - Director → CIF 0
    Mr Anthony John Summers
    Born in November 1952
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressTenison House, 45 Tweedy Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    46,584 GBP2024-09-30
    Officer
    2001-08-16 ~ 2021-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WELLESTATES LIMITED

Previous name
W AND P NEWCO (395) LIMITED - 2002-06-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
559,734 GBP2024-09-30
569,587 GBP2023-09-30
Current Assets
76,387 GBP2024-09-30
65,915 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-32,627 GBP2023-09-30
Net Current Assets/Liabilities
42,130 GBP2024-09-30
34,973 GBP2023-09-30
Total Assets Less Current Liabilities
601,864 GBP2024-09-30
604,560 GBP2023-09-30
Creditors
Non-current
-84,115 GBP2024-09-30
-117,115 GBP2023-09-30
Net Assets/Liabilities
517,749 GBP2024-09-30
487,445 GBP2023-09-30
Equity
517,749 GBP2024-09-30
487,445 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • WELLESTATES LIMITED
    Info
    W AND P NEWCO (395) LIMITED - 2002-06-17
    Registered number 04272137
    icon of addressTenison House, 45 Tweedy Road, Bromley, Kent BR1 3NF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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