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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 15
  • 1
    Lane, Elizabeth
    Born in January 1961
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2007-11-16
    OF - Director → CIF 0
  • 2
    Joergensen, Bjoern
    Born in October 1972
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2009-11-01
    OF - Director → CIF 0
  • 3
    Donnellan, Mark Christopher
    Individual (87 offsprings)
    Officer
    2005-06-10 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Constandinou, Timothy
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2013-09-05
    OF - Director → CIF 0
  • 5
    Griffin, Kevin Thomas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd Cross, Harry Michael
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    Marsden, Jennifer Clare
    Born in April 1988
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2013-10-16
    OF - Director → CIF 0
  • 8
    Mitrasevic, Ljubomir
    Born in June 1975
    Individual (1 offspring)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Carlsen, Marianne
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 10
    Irvin, Julie
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2014-11-10
    OF - Director → CIF 0
  • 11
    GOLDFIELD PROPERTIES LIMITED
    03969325
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-28
    Commencement of winding up on 2023-04-19
    Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire
    Liquidation Corporate (9 parents, 94 offsprings)
    Officer
    2006-05-31 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 12
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2005-06-10 ~ 2005-06-10
    OF - Nominee Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    HML LAM LTD - now
    HML SHAW LIMITED - 2019-05-03 04740384
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (14 parents, 36 offsprings)
    Officer
    2009-11-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 15
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2005-06-10 ~ 2005-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTON PLACE CHISWICK LIMITED

Period: 2008-02-12 ~ now
Company number: 05477580
Registered names
WELLINGTON PLACE CHISWICK LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
31,400 GBP2025-06-30
31,400 GBP2024-06-30
Current Assets
100 GBP2025-06-30
100 GBP2024-06-30
Net Current Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Total Assets Less Current Liabilities
31,500 GBP2025-06-30
31,500 GBP2024-06-30
Net Assets/Liabilities
31,500 GBP2025-06-30
31,500 GBP2024-06-30
Equity
31,500 GBP2025-06-30
31,500 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • WELLINGTON PLACE CHISWICK LIMITED
    Info
    BELMONT PLACE MANAGEMENT COMPANY LIMITED - 2008-02-12
    BELMONT PLACE MANAGEMENT COMPANY LIMITED - 2008-02-12
    Registered number 05477580
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-10 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.