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
    Deyong, Susan Ann
    Director born in September 1943
    Individual (13 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Michael Henry
    Quantity Surveyor born in December 1947
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
  • 3
    King, Brian Dennis
    Engineer born in July 1935
    Individual (2 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Booth, Margaret Myfanwy Wood, Dame
    Born in September 1933
    Individual
    Officer
    2003-07-07 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Levy, Michael
    Banking born in January 1976
    Individual (5 offsprings)
    Officer
    2003-07-07 ~ 2004-09-29
    OF - Director → CIF 0
  • 3
    Frank, Ralph Jonathan
    Actuary born in May 1973
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2019-02-05
    OF - Director → CIF 0
  • 4
    Maisel, Barry Philip
    Company Director And Retired born in November 1945
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2018-03-27
    OF - Director → CIF 0
    Maisel, Barry Philip
    Retired born in November 1945
    Individual (1 offspring)
    2018-05-09 ~ 2022-02-18
    OF - Director → CIF 0
  • 5
    Waller, Clive
    Solicitor born in November 1950
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2018-05-10
    OF - Director → CIF 0
  • 6
    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
    Retired
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 7
    Owen, Gerald Victor
    Retired born in November 1922
    Individual
    Officer
    2003-07-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Secretary → CIF 0
  • 9
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTON HOUSE (ETON ROAD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29
Debtors
701 GBP2023-09-29
701 GBP2022-09-29
Creditors
Current
116 GBP2023-09-29
116 GBP2022-09-29
Net Current Assets/Liabilities
585 GBP2023-09-29
585 GBP2022-09-29
Total Assets Less Current Liabilities
585 GBP2023-09-29
585 GBP2022-09-29
Equity
Called up share capital
20 GBP2023-09-29
20 GBP2022-09-29
Retained earnings (accumulated losses)
565 GBP2023-09-29
565 GBP2022-09-29
Equity
585 GBP2023-09-29
585 GBP2022-09-29
Other Debtors
Current, Amounts falling due within one year
701 GBP2023-09-29
701 GBP2022-09-29
Other Taxation & Social Security Payable
Current
116 GBP2023-09-29
116 GBP2022-09-29

  • WELLINGTON HOUSE (ETON ROAD) LIMITED
    Info
    Registered number 04824101
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts WD6 1JH
    Private Limited Company incorporated on 2003-07-07 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.