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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 12
  • 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
    Harry Jolyon Dunger
    Individual (115 offsprings)
    Insolvency
    2016-09-21 ~ 2016-12-20
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Feldman, Shulom
    Born in January 1957
    Individual (91 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Terence Shelby
    Born in August 1932
    Individual (433 offsprings)
    Officer
    2002-06-11 ~ 2003-11-03
    OF - Director → CIF 0
  • 6
    Collins, Steven Ross
    Born in December 1952
    Individual (304 offsprings)
    Officer
    2002-06-11 ~ 2003-11-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Jonathan Edward Cookson
    Individual (172 offsprings)
    Insolvency
    2016-09-21 ~ 2016-12-20
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    Feldman, Dwora
    Born in May 1937
    Individual (132 offsprings)
    Officer
    2017-04-15 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    LEICESTER WELLINGTON LIMITED
    - now 04446014 04446020... (more)
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    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
  • 12
    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 1 LIMITED

Period: 2003-11-18 ~ now
Company number: 04446020 04446035... (more)
Registered names
LEICESTER WELLINGTON 1 LIMITED - now 04446035... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Debtors
1,666 GBP2024-09-30
1,580,868 GBP2023-09-30
Cash at bank and in hand
47 GBP2024-09-30
18,814 GBP2023-09-30
Current Assets
1,713 GBP2024-09-30
1,599,682 GBP2023-09-30
Creditors
Amounts falling due within one year
1,712 GBP2024-09-30
166,431 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1,433,251 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1,433,251 GBP2023-09-30
Creditors
Amounts falling due after one year
1,433,250 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Amounts owed by group undertakings and participating interests
1,666 GBP2024-09-30
1,580,868 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
155,000 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
416 GBP2024-09-30
416 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,433,250 GBP2023-09-30

  • 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 (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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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