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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 6
  • 1
    Pennington, James
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
    Mr James Pennington
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coldwell Jnr, Alan John
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
    Mr Alan John Coldwell Jnr
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Coldwell, Alan James
    Managing Director born in December 1937
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2020-04-05
    OF - Director → CIF 0
    Coldwell, Alan James
    Managing Director
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 4
    Coldwell, David James
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
    Coldwell, David
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Secretary → CIF 0
    Mr David James Coldwell
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTON PROPERTIES LIMITED

Period: 2006-07-18 ~ now
Company number: 05858444
Registered names
WELLINGTON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property
4,286,262 GBP2025-06-30
5,087,254 GBP2024-06-30
Debtors
15,819 GBP2025-06-30
11,632 GBP2024-06-30
Cash at bank and in hand
562,861 GBP2025-06-30
15,383 GBP2024-06-30
Current Assets
578,680 GBP2025-06-30
27,015 GBP2024-06-30
Creditors
Current
2,445,427 GBP2025-06-30
2,597,338 GBP2024-06-30
Net Current Assets/Liabilities
-1,866,747 GBP2025-06-30
-2,570,323 GBP2024-06-30
Total Assets Less Current Liabilities
2,419,515 GBP2025-06-30
2,516,931 GBP2024-06-30
Net Assets/Liabilities
1,980,737 GBP2025-06-30
1,861,898 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
1,636,027 GBP2025-06-30
1,256,092 GBP2024-06-30
Equity
1,980,737 GBP2025-06-30
1,861,898 GBP2024-06-30
Investment Property - Fair Value Model
4,286,262 GBP2025-06-30
5,087,254 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-804,502 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
1,553 GBP2025-06-30
Other Debtors
Current
750 GBP2025-06-30
750 GBP2024-06-30
Prepayments/Accrued Income
Current
13,516 GBP2025-06-30
10,882 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
15,819 GBP2025-06-30
Amounts falling due within one year, Current
11,632 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
47,646 GBP2025-06-30
63,046 GBP2024-06-30
Trade Creditors/Trade Payables
Current
298 GBP2025-06-30
11,290 GBP2024-06-30
Corporation Tax Payable
Current
73,279 GBP2025-06-30
36,036 GBP2024-06-30
Other Creditors
Current
6,471 GBP2025-06-30
8,157 GBP2024-06-30
Amounts owed to directors
157,767 GBP2025-06-30
157,062 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
8,444 GBP2025-06-30
6,225 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
49,144 GBP2025-06-30
Non-current, Between one and two years
47,646 GBP2024-06-30
Between two and five year, Non-current
156,901 GBP2025-06-30
152,118 GBP2024-06-30
More than five year, Non-current
336,177 GBP2024-06-30

  • WELLINGTON PROPERTIES LIMITED
    Info
    COLPEN DEVELOPMENTS LIMITED - 2006-07-18
    Registered number 05858444
    Second Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 April 2026 and licensed under the Open Government Licence v3.0.