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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 14
  • 1
    Luckett, Jonathan Peter
    Born in November 1967
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Beacham, Anthony
    Solicitor
    Individual (7 offsprings)
    Officer
    2002-07-04 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 3
    Knels, Arno
    Born in April 1948
    Individual (1 offspring)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Barrows, Hayley Jane
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Rodney Peter
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2017-03-18
    OF - Director → CIF 0
  • 6
    Madine, Mark, Dr
    Research Scientist born in September 1969
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2017-12-04
    OF - Director → CIF 0
    Madine, Mark, Dr
    Teacher
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2017-11-23
    OF - Secretary → CIF 0
    Dr Mark Madine
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2017-07-14
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Barker, Lyn Astrid
    Born in May 1953
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Hendy, Michael Frank, Dr
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    2003-10-05 ~ 2008-06-01
    OF - Director → CIF 0
  • 9
    Alexiou, Margaret Beatrice, Professor
    Born in March 1939
    Individual (1 offspring)
    Officer
    2003-10-05 ~ now
    OF - Director → CIF 0
    Professor Margaret Beatrice Alexiou
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Gooch, Janet
    Senior Radiographer born in March 1941
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2009-06-12
    OF - Director → CIF 0
  • 11
    Llewellyn, Stephen
    Customs Officer born in December 1959
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    MFW PARTNERSHIP LIMITED
    MFW PARTNERSHIP LTD. - now 02222064
    MCCABE & FORD LTD. - 1995-02-17
    Charlton House, Dour Street, Dover, Kent, United Kingdom
    Active Corporate (30 parents, 40 offsprings)
    Officer
    2017-11-23 ~ 2025-06-26
    OF - Secretary → CIF 0
  • 13
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2002-07-04 ~ 2002-07-04
    OF - Nominee Director → CIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-07-04 ~ 2002-07-04
    OF - Nominee Director → CIF 0
    2002-07-04 ~ 2002-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLESLEY HOUSE (DEAL) MANAGEMENT CO. LIMITED

Period: 2002-07-04 ~ now
Company number: 04477286
Registered name
WELLESLEY HOUSE (DEAL) MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
6 GBP2024-07-31
6 GBP2023-07-31
Net Current Assets/Liabilities
6 GBP2024-07-31
6 GBP2023-07-31
Total Assets Less Current Liabilities
6 GBP2024-07-31
6 GBP2023-07-31
Equity
6 GBP2024-07-31
6 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31

  • WELLESLEY HOUSE (DEAL) MANAGEMENT CO. LIMITED
    Info
    Registered number 04477286
    Flat 4 Wellesley House, 26 Walmer Castle Road Walmer, Deal, Kent CT14 7NG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-04 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.