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 3
  • 1
    Mr Geoffrey Peter Cone
    Born in June 1954
    Individual (20 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Walewski, Nicolas
    Fund Manager born in May 1965
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Philippe De Lavenere Lussan
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Walewska, Clotilde Anne
    Individual
    Officer
    2006-06-19 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-06-19 ~ 2006-06-19
    PE - Nominee Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-06-19 ~ 2006-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALEWSKI LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,434,380 GBP2024-03-31
3,434,380 GBP2023-03-31
Debtors
7,813,201 GBP2024-03-31
7,380,441 GBP2023-03-31
Current assets - Investments
52,058,332 GBP2024-03-31
47,698,372 GBP2023-03-31
Cash at bank and in hand
2,421,604 GBP2024-03-31
3,847,481 GBP2023-03-31
Current Assets
62,293,137 GBP2024-03-31
58,926,294 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
48,052,573 GBP2024-03-31
43,987,163 GBP2023-03-31
42,248,694 GBP2022-03-31
Profit/Loss
4,065,410 GBP2023-04-01 ~ 2024-03-31
1,738,469 GBP2022-04-01 ~ 2023-03-31
Equity
48,052,574 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3,434,380 GBP2024-03-31
3,434,380 GBP2023-03-31
Trade Debtors/Trade Receivables
5,116 GBP2024-03-31
5,116 GBP2023-03-31
Other Debtors
Current
7,475 GBP2024-03-31
2,286 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
26,251 GBP2024-03-31
26,251 GBP2023-03-31
Creditors
Current
17,674,943 GBP2024-03-31
18,373,510 GBP2023-03-31
Bank Overdrafts
12,589,149 GBP2024-03-31
13,268,885 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
12,589,149 GBP2024-03-31
13,268,885 GBP2023-03-31
Administrative Expenses
139,765 GBP2023-04-01 ~ 2024-03-31
-589,465 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,800 GBP2023-04-01 ~ 2024-03-31
11,289 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-601,185 GBP2023-04-01 ~ 2024-03-31
-275,767 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WALEWSKI LIMITED
    Info
    Registered number 05850534
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2006-06-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • WALEWSKI LIMITED
    S
    Registered number missing
    14a Kensington Court Gardens, London, W8 5QE
    CIF 1
  • WALEWSKI LIMITED
    S
    Registered number 05850534
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, United Kingdom, W1T 4RN
    CIF 2
  • WALEWSKI LIMITED
    S
    Registered number 05850534
    29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALKEN AM LIMITED - 2014-12-02
    25 Savile Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    ALKEN TRADING LLP - 2010-11-29
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or controlOE
    Officer
    2011-12-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    25 Savile Row, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ALKEN ASSET MANAGEMENT LLP - 2014-12-02
    VAUBAN ASSET MANAGEMENT LLP - 2006-12-11
    25 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2006-08-16 ~ 2014-11-24
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.