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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 10
  • 1
    Feldman, Heinrich
    Born in November 1935
    Individual (137 offsprings)
    Officer
    2003-11-03 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Heinrich Feldman
    Born in November 1935
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-24
    PE - Has significant influence or controlCIF 0
  • 2
    Steinberg, Mark Neil
    Born in July 1959
    Individual (441 offsprings)
    Officer
    2002-06-11 ~ 2003-11-03
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Individual (441 offsprings)
    Officer
    2002-06-11 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 3
    Feldman, Shulom
    Born in January 1957
    Individual (91 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Terence Shelby
    Born in August 1932
    Individual (433 offsprings)
    Officer
    2002-06-11 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Collins, Steven Ross
    Born in December 1952
    Individual (304 offsprings)
    Officer
    2002-06-11 ~ 2003-11-03
    OF - Director → CIF 0
  • 6
    Feldman, Judah
    Born in August 1967
    Individual (107 offsprings)
    Officer
    2003-11-03 ~ 2017-04-15
    OF - Director → CIF 0
    Feldman, Judah
    Individual (107 offsprings)
    Officer
    2003-11-03 ~ 2017-04-15
    OF - Secretary → CIF 0
  • 7
    Feldman, Dwora
    Born in May 1937
    Individual (132 offsprings)
    Officer
    2017-04-15 ~ now
    OF - Director → CIF 0
  • 8
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2002-05-23 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 9
    POSTCROFT LIMITED
    04893162
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2002-05-23 ~ 2002-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEICESTER WELLINGTON LIMITED

Period: 2003-11-18 ~ now
Company number: 04446014 04446020... (more)
Registered names
LEICESTER WELLINGTON LIMITED - now 04446020... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
92023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,350,000 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
8,350,000 GBP2024-09-30
8,350,000 GBP2023-09-30
Property, Plant & Equipment
8,350,000 GBP2024-09-30
8,350,000 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
8,350,002 GBP2024-09-30
8,350,002 GBP2023-09-30
Debtors
3,512 GBP2024-09-30
3,482 GBP2023-09-30
Creditors
Amounts falling due within one year
8,273,088 GBP2024-09-30
8,279,937 GBP2023-09-30
Net Current Assets/Liabilities
8,269,576 GBP2024-09-30
8,276,455 GBP2023-09-30
Total Assets Less Current Liabilities
80,426 GBP2024-09-30
73,547 GBP2023-09-30
Net Assets/Liabilities
80,426 GBP2024-09-30
73,547 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Revaluation reserve
-1,351,791 GBP2024-09-30
-1,351,791 GBP2023-09-30
Retained earnings (accumulated losses)
1,432,216 GBP2024-09-30
1,425,337 GBP2023-09-30
Equity
80,426 GBP2024-09-30
73,547 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,350,000 GBP2024-09-30
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-09-30
Non-current
2 GBP2024-09-30
2 GBP2023-09-30
Amounts owed by group undertakings and participating interests
832 GBP2024-09-30
832 GBP2023-09-30
Other Debtors
2,680 GBP2024-09-30
2,650 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,129,592 GBP2024-09-30
8,187,857 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
4,219 GBP2024-09-30
2,103 GBP2023-09-30
Other Creditors
Amounts falling due within one year
139,277 GBP2024-09-30
89,977 GBP2023-09-30

Related profiles found in government register
  • LEICESTER WELLINGTON LIMITED
    Info
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Registered number 04446014
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • LEICESTER WELLINGTON LIMITED
    S
    Registered number 04446014
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEICESTER WELLINGTON 1 LIMITED
    - now 04446020 04446035... (more)
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Person with significant control
    2020-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LEICESTER WELLINGTON 2 LIMITED
    - now 04446035 04446020... (more)
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (12 parents)
    Person with significant control
    2020-05-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.