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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
    Shanly, Michael James
    Born in December 1945
    Individual (53 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Marvin, Ross Alistair
    Individual (65 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SORBON GROUP LIMITED - now
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    2009-05-06 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (15 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 2
    Howden, Timothy Simon
    Chairman born in April 1937
    Individual
    Officer
    2003-07-19 ~ 2004-01-30
    OF - Director → CIF 0
  • 3
    Dunthorne, Peter Richard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 4
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2009-05-06 ~ 2015-08-17
    OF - Director → CIF 0
  • 5
    Huda, Khayrul
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 6
    Lloyd, Graham Ernest
    Accountant born in July 1947
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2009-05-06
    OF - Director → CIF 0
  • 7
    Bradbury, Anthony John
    Individual
    Officer
    2003-07-19 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 8
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Michael James Shanly
    Born in December 1945
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-07-19 ~ 2003-07-19
    PE - Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-19 ~ 2003-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WELL ROAD FARM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • WELL ROAD FARM LIMITED
    Info
    Registered number 04838589
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.