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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 3
  • 1
    Field, Damien Spencer
    Born in September 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Antoniou, Antony Panayiotis
    Born in November 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,065,255 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hoffman, Peter Marcus
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2017-02-03
    OF - Director → CIF 0
    Hoffman, Peter Marcus
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 2
    Hoffman, Mark Edward
    Chartered Surveyor born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 4
    HOFFMAN AND PARTNERS LIMITED - 2005-06-29
    KP PROPERTY CONSULTANTS LIMITED - 2005-04-18
    icon of address7-10, Beaumont Mews, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    153,295 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELBECK ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
41,138 GBP2024-04-30
4,571 GBP2023-04-30
Cash at bank and in hand
7,278 GBP2024-04-30
12,134 GBP2023-04-30
Current Assets
48,416 GBP2024-04-30
16,705 GBP2023-04-30
Creditors
Current
55,994 GBP2024-04-30
16,382 GBP2023-04-30
Net Current Assets/Liabilities
-7,578 GBP2024-04-30
323 GBP2023-04-30
Total Assets Less Current Liabilities
-7,578 GBP2024-04-30
323 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-7,580 GBP2024-04-30
321 GBP2023-04-30
Equity
-7,578 GBP2024-04-30
323 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,461 GBP2024-04-30
3,498 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
31,677 GBP2024-04-30
1,073 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
41,138 GBP2024-04-30
4,571 GBP2023-04-30
Trade Creditors/Trade Payables
Current
77 GBP2023-04-30
Amounts owed to group undertakings
Current
17,510 GBP2024-04-30
12,659 GBP2023-04-30
Other Taxation & Social Security Payable
Current
940 GBP2024-04-30
181 GBP2023-04-30
Other Creditors
Current
37,544 GBP2024-04-30
3,465 GBP2023-04-30

Related profiles found in government register
  • WELBECK ASSET MANAGEMENT LIMITED
    Info
    Registered number 05976733
    icon of address1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • WELBECK ASSET MANAGEMENT LIMITED
    S
    Registered number 05976733
    icon of address7-10, Beaumont Mews, London, England, W1G 6EB
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHARD SUSSKIND MANAGEMENT LIMITED - 2015-01-30
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    23,797 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.