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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 13
  • 1
    Bradbury, Anthony John
    Individual (1 offspring)
    Officer
    2003-07-19 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 2
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (355 offsprings)
    Officer
    2009-05-06 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Giles, Paul Joseph
    Individual (109 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Huda, Khayrul
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 5
    Marvin, Ross Alistair
    Individual (70 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Dunthorne, Peter Richard
    Chartered Accountant
    Individual (91 offsprings)
    Officer
    2009-05-06 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 7
    Shanly, Michael James
    Born in December 1945
    Individual (54 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
    Michael James Shanly
    Born in December 1945
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (198 offsprings)
    Officer
    2009-05-06 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (198 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 9
    Howden, Timothy Simon
    Chairman born in April 1937
    Individual (11 offsprings)
    Officer
    2003-07-19 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Lloyd, Graham Ernest
    Accountant born in July 1947
    Individual (171 offsprings)
    Officer
    2004-01-30 ~ 2009-05-06
    OF - Director → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-07-19 ~ 2003-07-19
    OF - Director → CIF 0
  • 12
    SORBON GROUP LIMITED
    - now 03646926
    SORBON HOMES LIMITED - 2022-03-30 03646926
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (13 parents, 22 offsprings)
    Person with significant control
    2019-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2003-07-19 ~ 2003-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WELL ROAD FARM LIMITED

Period: 2003-07-19 ~ now
Company number: 04838589
Registered name
WELL ROAD FARM LIMITED - now
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 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.