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
    Cornford, Matthew John
    Manager born in February 1978
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Beverley
    Web Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
    Ms Beverley Morgan
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Lees, Sarah Jeanette
    Training Manager born in June 1967
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-04-19
    OF - Director → CIF 0
    Lees, Sarah Jeanette
    Training Manager
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 2
    Mcilwraith, James Douglas
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2018-08-28
    OF - Director → CIF 0
    Mr James Douglas Mcilwraith
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2016-05-12 ~ 2018-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Marie, Elisee
    Baird Partners born in February 1975
    Individual (2 offsprings)
    Officer
    2008-08-24 ~ 2012-08-20
    OF - Director → CIF 0
    Marie, Elisee
    Sales Executive
    Individual (2 offsprings)
    Officer
    2008-08-24 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 4
    Brook, Geoffrey
    Planner Plate Maker born in July 1957
    Individual
    Officer
    2001-11-12 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Hodges, Neal Matthew Nigel
    Solicitor born in August 1979
    Individual
    Officer
    2002-11-04 ~ 2008-09-08
    OF - Director → CIF 0
    Hodges, Neal Matthew Nigel
    Solicitor
    Individual
    Officer
    2002-11-04 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 6
    Mr Matthew John Cornford
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2018-09-02 ~ 2019-10-04
    PE - Has significant influence or controlCIF 0
  • 7
    Marie, Jessica Ijeoma
    Graphic Designer born in March 1979
    Individual (1 offspring)
    Officer
    2008-08-24 ~ 2012-05-10
    OF - Director → CIF 0
  • 8
    Hodges, Kate Aldebaran
    Teacher born in October 1978
    Individual
    Officer
    2002-11-04 ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Nominee Director → CIF 0
    2001-11-12 ~ 2001-11-12
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

79 WELLMEADOW ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • 79 WELLMEADOW ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04320772
    79a Wellmeadow Road, London SE13 6TA
    Private Limited Company incorporated on 2001-11-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.