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 1
  • Davey, Oliver Christian
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
    Mr Oliver Christian Davey
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Vegro, Renato
    Retired born in July 1939
    Individual
    Officer
    2007-02-01 ~ 2008-03-26
    OF - Director → CIF 0
  • 2
    Bundy, Christopher
    Agriculture born in August 1944
    Individual
    Officer
    2007-03-17 ~ 2017-03-15
    OF - Director → CIF 0
  • 3
    Perry, Rita
    Pharmacy Tech born in November 1947
    Individual
    Officer
    2003-10-28 ~ 2007-02-01
    OF - Director → CIF 0
    Perry, Rita
    Pharmacy Tech
    Individual
    Officer
    2003-10-28 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Palmer, Richard John
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Morgan, Pamela
    Carrer born in March 1947
    Individual
    Officer
    2008-03-26 ~ 2016-03-14
    OF - Director → CIF 0
  • 6
    Clement, Rebecca
    Director
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 7
    Clare, Lisa
    Individual
    Officer
    2008-02-21 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 8
    Clement, Darren James
    Engineer born in November 1971
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2007-06-14
    OF - Director → CIF 0
  • 9
    Perry, Keith John
    Property Developer born in January 1947
    Individual
    Officer
    2003-10-28 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

21 WELLINGTON ESPLANADE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • 21 WELLINGTON ESPLANADE LIMITED
    Info
    Registered number 04946170
    47 Hillreach, London SE18 4AL
    Private Limited Company incorporated on 2003-10-28 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.