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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
Active 3
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Roger
    Born in May 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    SOLAPLAN PLC - 1997-10-29
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,382,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 2
    Jonas, Marc Nicholas
    Finance Director born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 7
    Bradshaw, Andrew Philip
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 8
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-15 ~ 2003-08-21
    PE - Nominee Secretary → CIF 0
  • 10
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address2 Motcomb Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    PE - Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-15 ~ 2003-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLESLEY CAPITAL INVESTMENT LIMITED

Previous name
FLOWERSHORE LIMITED - 2003-08-27
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Investment Property
116,262,694 GBP2024-12-31
113,056,842 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
58,131,347 GBP2024-12-31
56,528,421 GBP2023-12-31
Debtors
Current
589,559 GBP2024-12-31
414,881 GBP2023-12-31
Cash at bank and in hand
2,368,318 GBP2024-12-31
2,060,523 GBP2023-12-31
Current Assets
2,957,877 GBP2024-12-31
2,475,404 GBP2023-12-31
Net Current Assets/Liabilities
-1,731,909 GBP2024-12-31
-3,350,547 GBP2023-12-31
Total Assets Less Current Liabilities
56,399,438 GBP2024-12-31
53,177,874 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,142,326 GBP2024-12-31
-3,977,668 GBP2023-12-31
Net Assets/Liabilities
47,852,116 GBP2024-12-31
44,808,866 GBP2023-12-31
Equity
Called up share capital
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Retained earnings (accumulated losses)
47,252,116 GBP2024-12-31
44,208,866 GBP2023-12-31
Equity
47,852,116 GBP2024-12-31
44,808,866 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
176,323 GBP2024-12-31
185,246 GBP2023-12-31
Other Debtors
Current
376,332 GBP2024-12-31
179,196 GBP2023-12-31
Prepayments/Accrued Income
Current
36,904 GBP2024-12-31
50,439 GBP2023-12-31
Cash and Cash Equivalents
2,368,318 GBP2024-12-31
2,060,523 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,544 GBP2023-12-31
Amounts owed to group undertakings
Current
3,040,618 GBP2024-12-31
4,603,889 GBP2023-12-31
Taxation/Social Security Payable
Current
291,365 GBP2024-12-31
97,660 GBP2023-12-31
Other Creditors
Current
814,303 GBP2024-12-31
656,208 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
543,500 GBP2024-12-31
437,650 GBP2023-12-31
Creditors
Current
4,689,786 GBP2024-12-31
5,825,951 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,142,326 GBP2024-12-31
3,977,668 GBP2023-12-31
Creditors
Non-current
4,142,326 GBP2024-12-31
3,977,668 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,404,996 GBP2024-12-31
-4,404,996 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-286,810 GBP2024-12-31
-286,810 GBP2023-12-31
  • WELLESLEY CAPITAL INVESTMENT LIMITED
    Info
    FLOWERSHORE LIMITED - 2003-08-27
    Registered number 04833053
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.