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 4
  • 1
    Barber, Susan Lynn
    Secretary/Pa born in July 1950
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Salan, Balwant Rai
    It Engineer born in October 1955
    Individual (1 offspring)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Barcon-fernandez, Almundena
    Cabin Crew born in September 1973
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Andrew
    Chartered Accountant born in July 1958
    Individual (19 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Russell, Richard Jeffrey Keith
    Director born in May 1943
    Individual
    Officer
    2004-04-23 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Barber, Susan Lynn
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2018-07-26
    OF - Secretary → CIF 0
    Mrs Susan Lynn Barber
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2017-04-22 ~ 2018-07-26
    PE - Has significant influence or controlCIF 0
  • 3
    Freeman, Stacy James
    Graphic Designer born in November 1978
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2018-11-13
    OF - Director → CIF 0
  • 4
    Heeney, Christopher
    Teacher born in August 1984
    Individual
    Officer
    2013-12-03 ~ 2017-06-06
    OF - Director → CIF 0
  • 5
    Piggin, David William
    Vehicle Technician born in October 1968
    Individual
    Officer
    2005-08-15 ~ 2005-10-10
    OF - Director → CIF 0
  • 6
    Hall, Alexander James
    Company Director born in October 1981
    Individual (16 offsprings)
    Officer
    2012-04-17 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Atwal, Sheetal
    Local Government Officer born in September 1978
    Individual
    Officer
    2008-07-14 ~ 2012-09-02
    OF - Director → CIF 0
  • 8
    Whicker, David Lee
    Civil Servant born in April 1983
    Individual
    Officer
    2012-04-17 ~ 2013-05-08
    OF - Director → CIF 0
  • 9
    Newby, Keith
    Plasterer born in September 1979
    Individual (5 offsprings)
    Officer
    2005-05-13 ~ 2012-02-09
    OF - Director → CIF 0
    Newby, Keith
    Plasterer
    Individual (5 offsprings)
    Officer
    2006-03-24 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 10
    Merlino, David
    Transmission Controller born in June 1989
    Individual
    Officer
    2017-11-24 ~ 2023-05-04
    OF - Director → CIF 0
  • 11
    Tidy, Christopher John
    It Project Manager born in January 1987
    Individual
    Officer
    2013-12-03 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    Chana, Tejpal
    It Consultant born in June 1979
    Individual
    Officer
    2013-12-03 ~ 2016-01-29
    OF - Director → CIF 0
  • 13
    Hill, Lee
    Electrician born in August 1980
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2013-10-18
    OF - Director → CIF 0
  • 14
    Jupp, Winifred Thirza
    Retired born in July 1916
    Individual
    Officer
    2006-02-13 ~ 2008-06-23
    OF - Director → CIF 0
  • 15
    Andrews, Adam Peter
    Network Development Executive born in January 1988
    Individual
    Officer
    2015-12-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 16
    Visser, Ingrid Johanna
    Studen born in February 1955
    Individual
    Officer
    2008-07-14 ~ 2011-08-26
    OF - Director → CIF 0
  • 17
    Morgan, John
    Restrateur born in September 1943
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Barber, Keith
    Pipefitter born in December 1946
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2023-10-03
    OF - Director → CIF 0
  • 19
    Williamson, Wendy Jayne
    Police Officer born in November 1967
    Individual
    Officer
    2004-04-23 ~ 2006-03-24
    OF - Director → CIF 0
    Williamson, Wendy Jayne
    Police Officer
    Individual
    Officer
    2004-04-23 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 20
    Dunham, Paul Norton
    Retired born in December 1942
    Individual
    Officer
    2005-08-15 ~ 2006-07-03
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-23 ~ 2004-04-23
    PE - Nominee Secretary → CIF 0
  • 22
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-23 ~ 2004-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLESLEY COURT IVER RTE COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets
103,893 GBP2023-06-30
103,893 GBP2022-06-30
Current Assets
128,306 GBP2023-06-30
128,989 GBP2022-06-30
Creditors
Current
-1,505 GBP2023-06-30
-6,219 GBP2022-06-30
Net Current Assets/Liabilities
126,801 GBP2023-06-30
122,770 GBP2022-06-30
Total Assets Less Current Liabilities
230,694 GBP2023-06-30
226,663 GBP2022-06-30
Equity
230,694 GBP2023-06-30
226,663 GBP2022-06-30

  • WELLESLEY COURT IVER RTE COMPANY LIMITED
    Info
    Registered number 05110946
    Fifth Floor, 167 To 169 Great Portland Street, London W1W 5PF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-04-23 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.