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
    Company Director born in May 1937
    Individual (114 offsprings)
    Officer
    2017-04-15 ~ now
    OF - director → CIF 0
  • 2
    Feldman, Shulom
    Company Director born in January 1957
    Individual (72 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Person with significant control
    2020-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    2002-06-11 ~ 2003-11-03
    OF - director → CIF 0
  • 2
    Feldman, Heinrich
    Company Director born in November 1935
    Individual (15 offsprings)
    Officer
    2003-11-03 ~ 2022-03-22
    OF - director → CIF 0
    Mr Heinrich Feldman
    Born in November 1935
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-24
    PE - Has significant influence or controlCIF 0
  • 3
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    2002-06-11 ~ 2003-11-03
    OF - director → CIF 0
  • 4
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    2002-06-11 ~ 2003-11-03
    OF - director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (338 offsprings)
    Officer
    2002-06-11 ~ 2003-11-03
    OF - secretary → CIF 0
  • 5
    Feldman, Judah
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2017-04-15
    OF - director → CIF 0
    Feldman, Judah
    Company Director
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2017-04-15
    OF - secretary → CIF 0
  • 6
    Dws Secretaries Limited
    Individual
    Officer
    2002-05-23 ~ 2002-06-11
    OF - nominee-secretary → CIF 0
  • 7
    Dws Directors Limited
    Individual
    Officer
    2002-05-23 ~ 2002-06-11
    OF - nominee-director → CIF 0
parent relation
Company in focus

LEICESTER WELLINGTON 1 LIMITED

Previous name
C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Debtors
1,580,868 GBP2023-09-30
1,750,216 GBP2022-09-30
Cash at bank and in hand
18,814 GBP2023-09-30
12,712 GBP2022-09-30
Current Assets
1,599,682 GBP2023-09-30
1,762,928 GBP2022-09-30
Creditors
Amounts falling due within one year
166,431 GBP2023-09-30
197,927 GBP2022-09-30
Net Current Assets/Liabilities
1,433,251 GBP2023-09-30
1,565,001 GBP2022-09-30
Total Assets Less Current Liabilities
1,433,251 GBP2023-09-30
1,565,001 GBP2022-09-30
Creditors
Amounts falling due after one year
1,433,250 GBP2023-09-30
1,565,000 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Amounts owed by group undertakings and participating interests
1,580,868 GBP2023-09-30
1,750,216 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
155,000 GBP2023-09-30
186,000 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
416 GBP2023-09-30
416 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,433,250 GBP2023-09-30
1,565,000 GBP2022-09-30

  • LEICESTER WELLINGTON 1 LIMITED
    Info
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    Registered number 04446020
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2002-05-23 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.