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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 5
  • 1
    Miles, William Frank
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Stevenson, Huw John
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
    Mr Huw John Stevenson
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Fieldhouse, Ian William
    Individual (39 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGROVE PROPERTIES LIMITED

Period: 2003-09-11 ~ now
Company number: 04896063
Registered name
WELLINGROVE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
71,066 GBP2024-09-30
71,066 GBP2023-09-30
Current Assets
260,124 GBP2024-09-30
250,795 GBP2023-09-30
Creditors
Amounts falling due within one year
-307,468 GBP2024-09-30
-296,739 GBP2023-09-30
Net Current Assets/Liabilities
-47,344 GBP2024-09-30
-45,944 GBP2023-09-30
Total Assets Less Current Liabilities
23,722 GBP2024-09-30
25,122 GBP2023-09-30
Net Assets/Liabilities
23,722 GBP2024-09-30
25,122 GBP2023-09-30
Equity
23,722 GBP2024-09-30
25,122 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • WELLINGROVE PROPERTIES LIMITED
    Info
    Registered number 04896063
    5 Mayfield Drive, Windsor, Berkshire SL4 4RB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • WELLINGROVE PROPERTIES LIMITED
    S
    Registered number 04896063
    "wellingrove", 50, Station Road, Marlow, Bucks., England, SL7 1NN
    Limited Company in England & Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALINE INVESTMENTS LIMITED
    00823845
    5 Mayfield Drive, Windsor, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WELLINGROVE ESTATES LIMITED
    06576606
    5 Mayfield Drive, Windsor, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.