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
    Donaldson, John Turpie
    Individual (30 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Arent-donaldson, Iwona
    Teacher born in July 1964
    Individual (3 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Director → CIF 0
    Ms Iwona Arent-donaldson
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Ms Iwona Arent
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-11 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-02 ~ 2007-04-13
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-02 ~ 2007-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLISH FAMILY SUPPORT SERVICES LIMITED

Previous name
WELLCROWN INVESTMENTS LIMITED - 2007-04-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
5,582 GBP2023-05-31
3,461 GBP2022-05-31
Current Assets
5,582 GBP2023-05-31
3,461 GBP2022-05-31
Net Current Assets/Liabilities
3,726 GBP2023-05-31
2,696 GBP2022-05-31
Total Assets Less Current Liabilities
3,726 GBP2023-05-31
2,696 GBP2022-05-31
Net Assets/Liabilities
3,726 GBP2023-05-31
2,696 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
2,726 GBP2023-05-31
1,696 GBP2022-05-31
Equity
3,726 GBP2023-05-31
2,696 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Taxation/Social Security Payable
1,856 GBP2023-05-31
765 GBP2022-05-31
Dividends Paid on Shares
2,000 GBP2022-06-01 ~ 2023-05-31
2,000 GBP2021-06-01 ~ 2022-05-31
All ordinary shares
2,000 GBP2022-06-01 ~ 2023-05-31

  • POLISH FAMILY SUPPORT SERVICES LIMITED
    Info
    WELLCROWN INVESTMENTS LIMITED - 2007-04-25
    Registered number 05802352
    Office 4, 2nd Floor, Office 4, 2nd Floor, 111 Park Road, London, Westminster NW8 7JL
    Private Limited Company incorporated on 2006-05-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.