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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 17
  • 1
    Maisel, Barry Philip
    Company Director And Retired born in November 1945
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2018-03-27
    OF - Director → CIF 0
    Maisel, Barry Philip
    Retired born in November 1945
    Individual (2 offsprings)
    2018-05-09 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    King, Brian Dennis
    Retired born in July 1935
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2018-03-27
    OF - Director → CIF 0
    2018-05-09 ~ 2021-06-02
    OF - Director → CIF 0
    King, Brian Dennis
    Engineer born in July 1935
    Individual (2 offsprings)
    2021-06-02 ~ 2025-09-01
    OF - Director → CIF 0
    King, Brian Dennis
    Retired
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 3
    Waller, Clive
    Solicitor born in November 1950
    Individual (4 offsprings)
    Officer
    2013-06-19 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Frank, Ralph Jonathan
    Actuary born in May 1973
    Individual (2 offsprings)
    Officer
    2017-02-22 ~ 2019-02-05
    OF - Director → CIF 0
  • 5
    Maisel, Sherrill
    Born in June 1955
    Individual (1 offspring)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Ranabahu, Gita Bernadette
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2026-01-26 ~ 2026-03-18
    OF - Director → CIF 0
  • 7
    Sebba, Alexander
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2026-01-26 ~ 2026-03-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Cohen, Kathleen Helen
    Born in June 1944
    Individual (1 offspring)
    Officer
    2026-01-26 ~ 2026-03-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Levy, Michael
    Banking born in January 1976
    Individual (7 offsprings)
    Officer
    2003-07-07 ~ 2004-09-29
    OF - Director → CIF 0
  • 10
    Potocean, Sebastian
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 11
    Akingbade, Kayode Oluwole
    Born in May 1965
    Individual (1 offspring)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Booth, Margaret Myfanwy Wood, Dame
    Born in September 1933
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2015-02-25
    OF - Director → CIF 0
  • 13
    Fletcher, Michael Henry
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    2004-09-29 ~ 2026-01-05
    OF - Director → CIF 0
  • 14
    Deyong, Susan Ann
    Born in September 1943
    Individual (14 offsprings)
    Officer
    2008-01-15 ~ 2026-01-05
    OF - Director → CIF 0
  • 15
    Owen, Gerald Victor
    Retired born in November 1922
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    OF - Nominee Director → CIF 0
  • 17
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGTON HOUSE (ETON ROAD) LIMITED

Period: 2003-07-07 ~ now
Company number: 04824101
Registered name
WELLINGTON HOUSE (ETON ROAD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
701 GBP2024-09-29
701 GBP2023-09-29
Creditors
Amounts falling due within one year
-116 GBP2024-09-29
-116 GBP2023-09-29
Net Current Assets/Liabilities
585 GBP2024-09-29
585 GBP2023-09-29
Net Assets/Liabilities
585 GBP2024-09-29
585 GBP2023-09-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
701 GBP2024-09-29
701 GBP2023-09-29
Trade Creditors/Trade Payables
Amounts falling due within one year
116 GBP2024-09-29
116 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29

  • WELLINGTON HOUSE (ETON ROAD) LIMITED
    Info
    Registered number 04824101
    105 Heath Street, London NW3 6SS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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