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
    Property Consultant born in September 1972
    Individual (13 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Antoniou, Antony Panayiotis
    Property Consultant born in November 1968
    Individual (39 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,491,464 GBP2023-04-30
    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
Ceased 5
  • 1
    Hoffman, Peter Marcus
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2017-02-03
    OF - Director → CIF 0
    Hoffman, Peter Marcus
    Director
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 2
    Hoffman, Mark Edward
    Chartered Surveyor born in August 1973
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    HOFFMAN AND PARTNERS LIMITED - 2005-06-29
    KP PROPERTY CONSULTANTS LIMITED - 2005-04-18
    7-10, 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
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELBECK ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
4,571 GBP2023-04-30
38,450 GBP2022-04-30
Cash at bank and in hand
12,134 GBP2023-04-30
25,649 GBP2022-04-30
Current Assets
16,705 GBP2023-04-30
64,099 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-16,382 GBP2023-04-30
-29,932 GBP2022-04-30
Net Current Assets/Liabilities
323 GBP2023-04-30
34,167 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
321 GBP2023-04-30
34,165 GBP2022-04-30
Equity
323 GBP2023-04-30
34,167 GBP2022-04-30
Average Number of Employees
52022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
2,909 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,909 GBP2022-04-30
Property, Plant & Equipment
Other
0 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
3,497 GBP2023-04-30
17,455 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-04-30
27 GBP2022-04-30
Amounts Owed By Related Parties
0 GBP2023-04-30
Current
18,433 GBP2022-04-30
Other Debtors
Amounts falling due within one year
1,074 GBP2023-04-30
2,535 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
4,571 GBP2023-04-30
38,450 GBP2022-04-30
Trade Creditors/Trade Payables
Current
77 GBP2023-04-30
34 GBP2022-04-30
Amounts owed to group undertakings
Current
12,659 GBP2023-04-30
18,186 GBP2022-04-30
Other Taxation & Social Security Payable
Current
181 GBP2023-04-30
2,467 GBP2022-04-30
Other Creditors
Current
3,465 GBP2023-04-30
9,245 GBP2022-04-30
Creditors
Current
16,382 GBP2023-04-30
29,932 GBP2022-04-30

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 (18 years 8 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
    7-10, 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
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,121 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.