logo
explain how to read the page

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 13
  • 1
    Olivier, Barbara Linda
    Director born in July 1951
    Individual (72 offsprings)
    Officer
    2013-10-30 ~ 2014-10-30
    OF - Director → CIF 0
    Olivier, Barbara Linda
    Individual (72 offsprings)
    Officer
    2013-10-30 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 2
    Poppleton, Stuart Ralph
    Businessman born in June 1940
    Individual (1528 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Adey, Jane
    Company Formation Agent born in June 1961
    Individual (844 offsprings)
    Officer
    2009-10-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 4
    Hans, Amarjeet
    Certified Chartered Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2014-07-07 ~ 2015-10-26
    OF - Director → CIF 0
  • 5
    Mr Kashmir Amar Prem
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lowe, Christopher Alan
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2014-07-07 ~ 2015-10-26
    OF - Director → CIF 0
  • 7
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    C/o Ukbf Ltd, Office 2, 16 New Street, Stourport On Severn, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents, 779 offsprings)
    Officer
    2003-12-12 ~ 2009-10-01
    OF - Nominee Director → CIF 0
  • 8
    ASHBURTON MOTOR WORKS LIMITED 03839497
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (9 parents, 4679 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
  • 9
    WELLSTEAD PRIMARY SOLUTIONS LTD
    08808531
    145-157, St. John Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    GREENWOOD BUSINESS SERVICES LIMITED - now
    FIRST SECRETARY SERVICES LIMITED
    - 2008-10-31 04295159
    15a The Cross, Lymm, Warrington, Cheshire
    Dissolved Corporate (6 parents, 99 offsprings)
    Officer
    2002-12-09 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 11
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    C/o Ukbf Ltd, Office 2, 16 New Street, Stourport On Severn, Worcestershire, United Kingdom
    Dissolved Corporate (7 parents, 836 offsprings)
    Officer
    2003-12-12 ~ 2013-10-30
    OF - Nominee Secretary → CIF 0
  • 12
    FIRST DIRECTOR SERVICES LIMITED
    04295098
    15a The Cross, Lymm, Warrington, Cheshire
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2002-12-09 ~ 2003-12-10
    OF - Director → CIF 0
  • 13
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 5302 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLSTEAD BUSINESS CONSULTANCY LIMITED

Period: 2002-12-09 ~ 2018-02-20
Company number: 04611926
Registered name
WELLSTEAD BUSINESS CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
500 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Shareholder's fund
1,000 GBP2015-12-31
1,000 GBP2014-12-31

  • WELLSTEAD BUSINESS CONSULTANCY LIMITED
    Info
    Registered number 04611926
    New House Unit 34, 67-68 Hatton Garden, London EC1N 8JY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 and dissolved on 2018-02-20 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.