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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 8
  • 1
    Antoniou, Antony Panayiotis
    Born in November 1968
    Individual (52 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Field, Damien Spencer
    Born in September 1972
    Individual (20 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Hoffman, Peter Marcus
    Born in January 1950
    Individual (12 offsprings)
    Officer
    2006-10-24 ~ 2017-02-03
    OF - Director → CIF 0
    Hoffman, Peter Marcus
    Individual (12 offsprings)
    Officer
    2006-10-24 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 4
    Hoffman, Mark Edward
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    OF - Nominee Secretary → CIF 0
  • 6
    ROBERT IRVING BURNS LIMITED
    08675543
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HOFFMAN PARTNERS LIMITED
    - now 05395077
    HOFFMAN AND PARTNERS LIMITED - 2005-06-29
    KP PROPERTY CONSULTANTS LIMITED - 2005-04-18
    7-10, Beaumont Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2006-10-24 ~ 2006-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELBECK ASSET MANAGEMENT LIMITED

Period: 2006-10-24 ~ now
Company number: 05976733
Registered name
WELBECK ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
37,646 GBP2025-04-30
41,138 GBP2024-04-30
Cash at bank and in hand
31,510 GBP2025-04-30
7,278 GBP2024-04-30
Current Assets
69,156 GBP2025-04-30
48,416 GBP2024-04-30
Net Current Assets/Liabilities
-1,591 GBP2025-04-30
-7,678 GBP2024-04-30
Total Assets Less Current Liabilities
-1,491 GBP2025-04-30
-7,578 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-1,493 GBP2025-04-30
-7,580 GBP2024-04-30
Equity
-1,491 GBP2025-04-30
-7,578 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,026 GBP2025-04-30
9,461 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
32,620 GBP2025-04-30
31,677 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
37,646 GBP2025-04-30
41,138 GBP2024-04-30
Trade Creditors/Trade Payables
Current
6,444 GBP2025-04-30
Amounts owed to group undertakings
Current
38,454 GBP2025-04-30
17,510 GBP2024-04-30
Other Taxation & Social Security Payable
Current
940 GBP2024-04-30
Other Creditors
Current
25,849 GBP2025-04-30
37,644 GBP2024-04-30

Related profiles found in government register
  • WELBECK ASSET MANAGEMENT LIMITED
    Info
    Registered number 05976733
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • WELBECK ASSET MANAGEMENT LIMITED
    S
    Registered number 05976733
    7-10, Beaumont Mews, London, England, W1G 6EB
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUSSKIND ASSET MANAGEMENT LIMITED
    - now 09375795
    RICHARD SUSSKIND MANAGEMENT LIMITED - 2015-01-30
    1 Kings Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.