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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
    Frost, Edward Garnet
    Born in August 1953
    Individual (1 offspring)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 2
    NORTHLEACH NEW CO LTD - 2023-04-14
    252a High Street, Bromley, Kent, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -47,601 GBP2023-08-31
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Saunders, Ralph Reuben
    Born in March 1932
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2003-08-04
    OF - Director → CIF 0
  • 2
    Robertson, Fiona
    Born in December 1961
    Individual
    Officer
    2003-08-04 ~ 2003-10-03
    OF - Director → CIF 0
  • 3
    Meissner, Paul
    Born in January 1969
    Individual
    Officer
    2008-12-05 ~ 2016-07-19
    OF - Director → CIF 0
  • 4
    Saunders, Sussie June
    Individual
    Officer
    2001-10-04 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 5
    Turan, Omer
    Born in June 1952
    Individual
    Officer
    2003-08-04 ~ 2012-10-11
    OF - Director → CIF 0
  • 6
    Child, Stacey Robert
    Born in May 1979
    Individual
    Officer
    2006-11-20 ~ 2022-06-28
    OF - Director → CIF 0
  • 7
    Dothie, Simon
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 8
    Crouch, Beverly
    Born in October 1962
    Individual
    Officer
    2003-08-04 ~ 2022-06-28
    OF - Director → CIF 0
  • 9
    Phillips, Ian David
    Born in April 1982
    Individual
    Officer
    2003-10-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Taylor, Dierdre Anne
    Born in February 1976
    Individual
    Officer
    2003-08-04 ~ 2007-08-13
    OF - Director → CIF 0
  • 11
    Leggett, Sarah Justine
    Born in May 1972
    Individual
    Officer
    2003-08-04 ~ 2014-01-24
    OF - Director → CIF 0
  • 12
    Gayler, Lucy Jane
    Born in October 1980
    Individual
    Officer
    2008-04-13 ~ 2012-11-22
    OF - Director → CIF 0
  • 13
    Taylor, Stuart Thomas
    Born in July 1972
    Individual
    Officer
    2003-08-04 ~ 2006-11-19
    OF - Director → CIF 0
    Taylor, Stuart Thomas
    Individual
    Officer
    2003-08-04 ~ 2006-11-19
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-04 ~ 2001-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTON HOUSE MANAGEMENT (BECKENHAM) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6 GBP2024-03-24
6 GBP2023-03-24
Net Current Assets/Liabilities
6 GBP2024-03-24
6 GBP2023-03-24
Total Assets Less Current Liabilities
6 GBP2024-03-24
6 GBP2023-03-24
Net Assets/Liabilities
6 GBP2024-03-24
6 GBP2023-03-24
Equity
6 GBP2024-03-24
6 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
6 shares2023-03-25 ~ 2024-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • WELLINGTON HOUSE MANAGEMENT (BECKENHAM) LIMITED
    Info
    Registered number 04298763
    Naval House 252 A High Street, High Street, Bromley BR1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-04 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.