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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 3
  • 1
    Feldman, Dwora
    Born in May 1937
    Individual (112 offsprings)
    Officer
    icon of calendar 2017-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Feldman, Shulom
    Born in January 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Dws Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 2
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    OF - Director → CIF 0
  • 3
    Feldman, Judah
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2017-04-15
    OF - Director → CIF 0
    Feldman, Judah
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2017-04-15
    OF - Secretary → CIF 0
  • 4
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Feldman, Heinrich
    Company Director born in November 1935
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Heinrich Feldman
    Born in November 1935
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-24
    PE - Has significant influence or control → CIF 0
  • 6
    Dws Directors Limited
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 7
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (326 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LEICESTER WELLINGTON LIMITED

Previous name
C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
82022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,350,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
8,350,000 GBP2023-09-30
8,350,000 GBP2022-09-30
Property, Plant & Equipment
8,350,000 GBP2023-09-30
8,350,000 GBP2022-09-30
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
8,350,002 GBP2023-09-30
8,350,002 GBP2022-09-30
Debtors
3,482 GBP2023-09-30
832 GBP2022-09-30
Creditors
Amounts falling due within one year
8,279,937 GBP2023-09-30
8,285,012 GBP2022-09-30
Net Current Assets/Liabilities
8,276,455 GBP2023-09-30
8,284,180 GBP2022-09-30
Total Assets Less Current Liabilities
73,547 GBP2023-09-30
65,822 GBP2022-09-30
Net Assets/Liabilities
73,547 GBP2023-09-30
65,822 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Revaluation reserve
-1,351,791 GBP2023-09-30
-1,351,791 GBP2022-09-30
Retained earnings (accumulated losses)
1,425,337 GBP2023-09-30
1,417,612 GBP2022-09-30
Equity
73,547 GBP2023-09-30
65,822 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
8,350,000 GBP2023-09-30
Amounts invested in assets
Non-current
2 GBP2023-09-30
2 GBP2022-09-30
Amounts owed by group undertakings and participating interests
832 GBP2023-09-30
832 GBP2022-09-30
Other Debtors
2,650 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,187,857 GBP2023-09-30
8,193,665 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
2,103 GBP2023-09-30
1,615 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5 GBP2022-09-30
Other Creditors
Amounts falling due within one year
89,977 GBP2023-09-30
89,727 GBP2022-09-30
Related profiles found in government register
  • LEICESTER WELLINGTON LIMITED
    Info
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Registered number 04446014
    icon of addressHallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • LEICESTER WELLINGTON LIMITED
    S
    Registered number 04446014
    icon of addressHallswelle 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
Active 2
  • 1
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.