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
  • Giles, Stuart
    Project Manager born in January 1971
    Individual (1 offspring)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Mr Stuart Giles
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Giles, Wendy
    Manager born in July 1946
    Individual
    Officer
    2008-06-01 ~ 2017-02-23
    OF - Director → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-02-25 ~ 2004-02-25
    PE - Nominee Director → CIF 0
  • 4
    Units Scf 1&2, South Core, Western International Market Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2004-02-25 ~ 2019-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WELLESLEY SG LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-02-28
4 GBP2023-02-28
Current Assets
111 GBP2024-02-28
111 GBP2023-02-28
Creditors
Amounts falling due within one year
-5,357 GBP2024-02-28
-5,357 GBP2023-02-28
Net Current Assets/Liabilities
-5,246 GBP2024-02-28
-5,246 GBP2023-02-28
Total Assets Less Current Liabilities
-5,242 GBP2024-02-28
-5,242 GBP2023-02-28
Net Assets/Liabilities
-5,242 GBP2024-02-28
-5,242 GBP2023-02-28
Equity
-5,242 GBP2024-02-28
-5,242 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • WELLESLEY SG LIMITED
    Info
    Registered number 05055546
    4, The Green, Bodiam, Robertsbridge, East Sussex TN32 5UB
    Private Limited Company incorporated on 2004-02-25 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    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.