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
    Green, Simcha Asher
    Director born in August 1960
    Individual (84 offsprings)
    Officer
    2018-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -286,168 GBP2021-03-31
    Person with significant control
    2020-10-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gwyn Jones, Timothy
    Property Investor born in April 1938
    Individual (16 offsprings)
    Officer
    2003-11-10 ~ 2004-04-19
    OF - Director → CIF 0
  • 2
    Elby, Richard John
    Manager born in November 1966
    Individual
    Officer
    2011-04-27 ~ 2012-09-14
    OF - Director → CIF 0
    Elby, Richard John
    Individual
    Officer
    2005-05-13 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 3
    Dhown, Sunil
    Property Investor born in November 1963
    Individual (8 offsprings)
    Officer
    2004-04-19 ~ 2011-04-27
    OF - Director → CIF 0
    Dhown, Sunil
    Director born in November 1963
    Individual (8 offsprings)
    2012-09-14 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Sunil Dhown
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-10-16 ~ 2020-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tankaria, Mukesh, Mr.
    Property Investor born in October 1961
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2005-05-13
    OF - Director → CIF 0
  • 5
    Morris, Nicholas Charles
    Individual (11 offsprings)
    Officer
    2003-11-10 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-15 ~ 2003-11-10
    PE - Nominee Secretary → CIF 0
  • 7
    149, Northwold Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -286,168 GBP2021-03-31
    Person with significant control
    2018-12-13 ~ 2020-10-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-15 ~ 2003-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLDORN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Fixed Assets - Investments
29,320 GBP2021-10-31
Investment Property
11,500,000 GBP2021-10-31
11,500,000 GBP2020-10-31
Fixed Assets
11,529,320 GBP2021-10-31
11,500,000 GBP2020-10-31
Debtors
95,566 GBP2021-10-31
113,492 GBP2020-10-31
Net Current Assets/Liabilities
-518,069 GBP2021-10-31
-487,999 GBP2020-10-31
Total Assets Less Current Liabilities
11,011,251 GBP2021-10-31
11,012,001 GBP2020-10-31
Creditors
Non-current
-9,860,298 GBP2021-10-31
-9,860,698 GBP2020-10-31
Net Assets/Liabilities
1,150,953 GBP2021-10-31
1,151,303 GBP2020-10-31
Equity
Called up share capital
1 GBP2021-10-31
1 GBP2020-10-31
Retained earnings (accumulated losses)
1,150,952 GBP2021-10-31
1,151,302 GBP2020-10-31
Equity
1,150,953 GBP2021-10-31
1,151,303 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
155,829 GBP2020-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-155,829 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
155,829 GBP2020-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-155,829 GBP2020-11-01 ~ 2021-10-31
Investment Property - Fair Value Model
11,500,000 GBP2020-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,915 GBP2020-10-31
Other Debtors
Amounts falling due within one year, Current
95,566 GBP2021-10-31
84,577 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
95,566 GBP2021-10-31
113,492 GBP2020-10-31
Trade Creditors/Trade Payables
Current
22 GBP2021-10-31
25 GBP2020-10-31
Amounts owed to group undertakings
Current
592,500 GBP2021-10-31
592,500 GBP2020-10-31
Other Creditors
Current
21,113 GBP2021-10-31
8,966 GBP2020-10-31
Non-current
9,860,298 GBP2021-10-31
9,860,698 GBP2020-10-31
Other Remaining Borrowings
More than five year, Non-current
9,860,298 GBP2021-10-31
9,860,698 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-10-31
Related profiles found in government register
  • WELLDORN PROPERTIES LIMITED
    Info
    Registered number 04932531
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London N4 1TJ
    Private Limited Company incorporated on 2003-10-15 and dissolved on 2025-01-28 (21 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-15
    CIF 0
  • WELLDORN PROPERTIES LIMITED
    S
    Registered number 04932531
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, Eade Road, London, England, N4 1TJ
    Limied Company in Companies House, England And Wales
    CIF 1
  • WELLDORN PROPERTIES LIMITED
    S
    Registered number 04932531
    105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJ
    Limied Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Person with significant control
    2021-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Person with significant control
    2021-02-18 ~ 2021-05-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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