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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 2
  • 1
    Fieldhouse, Ian William
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Stevenson, Huw John
    Chartered Surveyor born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ now
    OF - Director → CIF 0
    Mr Huw John Stevenson
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Miles, William Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-11 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-09-11 ~ 2003-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGROVE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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
    icon of address5 Mayfield Drive, Windsor, Berkshire SL4 4RB
    Private Limited Company incorporated on 2003-09-11 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • WELLINGROVE PROPERTIES LIMITED
    S
    Registered number 04896063
    icon of address"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
Active 2
  • 1
    icon of address5 Mayfield Drive, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,819 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address5 Mayfield Drive, Windsor, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,976 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.