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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 16
  • 1
    Scanlon, Frank
    Company Director born in August 1943
    Individual (273 offsprings)
    Officer
    2011-09-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    2004-01-19 ~ 2004-04-19
    OF - Director → CIF 0
  • 4
    Rickman, Robert James
    Director born in September 1957
    Individual (304 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (243 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2004-01-19 ~ 2006-09-28
    OF - Director → CIF 0
  • 7
    Miss Miss Nicola Jane Clayton
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2004-01-19 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Porteous, Edward Macgregor
    Director born in November 1938
    Individual (240 offsprings)
    Officer
    2004-01-19 ~ 2011-09-12
    OF - Director → CIF 0
  • 11
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 12
    Mrs Janet Margaret Roberts
    Born in April 1925
    Individual (2 offsprings)
    Person with significant control
    2018-01-19 ~ 2023-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Nominee Director → CIF 0
  • 14
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 15
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2004-01-19 ~ 2004-01-19
    OF - Nominee Secretary → CIF 0
  • 16
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WEALSTONE COURT DEVELOPMENTS LIMITED

Period: 2004-01-19 ~ now
Company number: 05019725
Registered name
WEALSTONE COURT DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WEALSTONE COURT DEVELOPMENTS LIMITED
    Info
    Registered number 05019725
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • WEALSTONE COURT DEVELOPMENTS LIMITED
    S
    Registered number 05019725
    6th Floor 338, Euston Road, London, NW1 3BG
    CIF 1
  • WEALSTONE COURT DEVELOPMENTS LIMITED
    S
    Registered number 5019725
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    6th Floor 338 Euston Road, London
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 2 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2016-04-01 ~ now
    CIF 3 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    6th Floor 338 Euston Road, London
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-16 ~ now
    CIF 4 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 6 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.