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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 19
  • 1
    Fee, Nigel Terry
    Born in February 1951
    Individual (349 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Furlong, Gwynne Patrick
    Born in January 1948
    Individual (403 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Miss Fiona Margaret Clayton
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2026-02-27 ~ 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
    Miss Miss Fiona Margaret Clayton
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2023-05-31 ~ 2026-02-27
    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
  • 4
    The Executors Of The Late Janet Margaret Roberts
    Born in April 1925
    Individual (2 offsprings)
    Person with significant control
    2017-07-29 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Blake, David James
    Born in April 1981
    Individual (579 offsprings)
    Officer
    2013-08-23 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Lewis, Gary William Mccann
    Born in June 1970
    Individual (367 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2005-07-29 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Stockwell, Fiona Alison
    Born in July 1962
    Individual (360 offsprings)
    Officer
    2014-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 9
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Christopher James
    Born in January 1980
    Individual (268 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 11
    Jenkins, Nicholas Edward Vellacott
    Born in May 1978
    Individual (217 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 12
    Dodwell, John Christopher
    Born in May 1945
    Individual (328 offsprings)
    Officer
    2005-07-29 ~ 2014-01-15
    OF - Director → CIF 0
  • 13
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2005-07-29 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 14
    Roe, Peter Malcolm
    Born in August 1941
    Individual (246 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Brierley, Christopher David
    Born in September 1960
    Individual (347 offsprings)
    Officer
    2005-07-29 ~ 2011-09-12
    OF - Director → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Director → CIF 0
  • 17
    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, 1726 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2005-07-29 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
  • 19
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 623 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WEALSTONE DEVELOPMENTS LIMITED

Period: 2005-07-29 ~ now
Company number: 05522986 05019725
Registered name
WEALSTONE DEVELOPMENTS LIMITED - now 05019725
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WEALSTONE DEVELOPMENTS LIMITED
    Info
    Registered number 05522986
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-29 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • WEALSTONE DEVELOPMENTS LIMITED
    S
    Registered number 5522986
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 1 CIF 2 CIF 3
  • WEALSTONE DEVELOPMENTS LIMITED
    S
    Registered number 05522986
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-12-01 ~ now
    CIF 3 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 4 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    CIF 2 - LLP Member → ME

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