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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
Active 2
  • 1
    Walker, Martin Kenneth
    Consulting Engineer born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-04 ~ now
    OF - Director → CIF 0
    Mr Martin Walker
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walker, Helen Jane
    Admin Officer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-04 ~ now
    OF - Director → CIF 0
    Walker, Helen Jane
    Admin Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-04 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Walker
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLAN (WARWICKSHIRE) LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
24,803 GBP2024-08-31
26,547 GBP2023-08-31
Current Assets
142,262 GBP2024-08-31
113,100 GBP2023-08-31
Creditors
Amounts falling due within one year
-50,342 GBP2024-08-31
-42,946 GBP2023-08-31
Net Current Assets/Liabilities
91,920 GBP2024-08-31
70,154 GBP2023-08-31
Total Assets Less Current Liabilities
116,723 GBP2024-08-31
96,701 GBP2023-08-31
Net Assets/Liabilities
116,723 GBP2024-08-31
96,701 GBP2023-08-31
Equity
116,723 GBP2024-08-31
96,701 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • WELLAN (WARWICKSHIRE) LIMITED
    Info
    Registered number 05528460
    icon of addressWellan House, Aylesmore, Shipston On Stour, Warwickshire CV36 5EJ
    Private Limited Company incorporated on 2005-08-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.