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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 10
  • 1
    Konsta, Oliver Charles
    Born in February 1994
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Alan John
    Computer Programmer born in April 1955
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2010-03-23
    OF - Director → CIF 0
    Matthews, Alan John
    Computer Programmer
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2009-10-18
    OF - Secretary → CIF 0
  • 3
    Gillespie, Alexander
    Telephone Engineer born in May 1944
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2009-10-17
    OF - Director → CIF 0
  • 4
    Tan, Anthony Beng Wah
    Senior Consultant born in April 1964
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Bysshe, Simon Frank
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2009-10-17 ~ now
    OF - Director → CIF 0
    Bysshe, Simon Frank
    Individual (3 offsprings)
    Officer
    2009-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Simon Frank Bysshe
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Nominee Secretary → CIF 0
  • 7
    Buckley, Mark Richard
    Born in July 1981
    Individual (1 offspring)
    Officer
    2008-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Buckley, Richard Philpot
    Born in December 1951
    Individual (1 offspring)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Arbuckle, Michael Anthony
    Civil Servant born in June 1945
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

37-39A WELLESLEY ROAD MANAGEMENT LIMITED

Period: 2003-09-01 ~ now
Company number: 04882662
Registered name
37-39A WELLESLEY ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 37-39A WELLESLEY ROAD MANAGEMENT LIMITED
    Info
    Registered number 04882662
    39a Wellesley Road, Chiswick, London W4 4BX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 March 2026 and licensed under the Open Government Licence v3.0.