111111111 WELBECK (BURNASTON) LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lee, John Philip Macarthur
    Individual (67 offsprings)
    Officer
    2006-05-22 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Pagano, Erik
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2006-05-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Houghton, Richard Charles
    Director born in December 1949
    Individual (36 offsprings)
    Officer
    2006-05-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Bowes, Paul Martyn
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Alistair James
    Chartered Surveyor born in July 1957
    Individual (56 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Shannon, Toby Richard
    Chartered Accountant born in January 1957
    Individual (37 offsprings)
    Officer
    2006-05-22 ~ 2009-01-13
    OF - Director → CIF 0
  • 7
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2006-05-03 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 8
    CANISP LIMITED
    08615315
    23, Queen Anne Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2006-05-03 ~ 2006-05-22
    OF - Director → CIF 0
  • 10
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2006-05-03 ~ 2006-05-22
    OF - Director → CIF 0
parent relation
Company in focus

WELBECK (BURNASTON) LIMITED

Period: 2012-01-26 ~ 2025-07-01
Company number: 05803556
Registered names
WELBECK (BURNASTON) LIMITED - Dissolved
3502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-29 06527742... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,674 GBP2024-03-31
-13,937 GBP2023-03-31
Net Current Assets/Liabilities
-2,674 GBP2024-03-31
-13,937 GBP2023-03-31
Total Assets Less Current Liabilities
-2,673 GBP2024-03-31
-13,936 GBP2023-03-31
Net Assets/Liabilities
-2,673 GBP2024-03-31
-13,936 GBP2023-03-31
Equity
-2,673 GBP2024-03-31
-13,936 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • WELBECK (BURNASTON) LIMITED
    Info
    LANDFORM DEVELOPMENT LIMITED - 2012-01-26
    3502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-01-26
    Registered number 05803556
    23 Queen Anne Street, London W1G 9DL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 and dissolved on 2025-07-01 (19 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.