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 2
  • 1
    Markus, Albert Joseph
    Investment Director born in August 1964
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ dissolved
    OF - director → CIF 0
  • 2
    PASLEY-TYLER & COMPANY LIMITED - now
    CRASHAID LIMITED - 1997-03-04
    42, Berkeley Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-11-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Bohnke, Frank Alfred
    General Partner born in December 1962
    Individual
    Officer
    2007-11-21 ~ 2010-12-21
    OF - director → CIF 0
  • 2
    Archambeau, Eric Christian
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2014-07-29 ~ 2015-01-26
    OF - director → CIF 0
  • 3
    Waterhouse, Daniel David
    Investment Director born in July 1971
    Individual (12 offsprings)
    Officer
    2009-04-08 ~ 2013-10-15
    OF - director → CIF 0
parent relation
Company in focus

WELLINGTON PARTNERS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-06-30
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-06-30
Tangible fixed assets
16,240 GBP2014-12-31
Fixed Assets - Investments
16,485 GBP2014-12-31
Fixed Assets
32,725 GBP2014-12-31
Debtors
2,913 GBP2015-06-30
380,241 GBP2014-12-31
Cash at bank and in hand
149,136 GBP2015-06-30
61,488 GBP2014-12-31
Current Assets
152,049 GBP2015-06-30
441,729 GBP2014-12-31
Current liabilities
17,823 GBP2015-06-30
351,003 GBP2014-12-31
Net Current Assets/Liabilities
134,226 GBP2015-06-30
90,726 GBP2014-12-31
Total Assets Less Current Liabilities
134,226 GBP2015-06-30
123,451 GBP2014-12-31
Called-up share capital
331 GBP2015-06-30
331 GBP2014-12-31
Share premium account
17,725 GBP2015-06-30
17,725 GBP2014-12-31
Retained earnings
115,508 GBP2015-06-30
104,733 GBP2014-12-31
Shareholder's fund
134,226 GBP2015-06-30
123,451 GBP2014-12-31
Cost/valuation of tangible fixed assets
281,337 GBP2014-12-31
Tangible fixed assets - Disposals
-283,531 GBP2015-01-01 ~ 2015-06-30
Depreciation of tangible fixed assets
265,097 GBP2014-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-265,097 GBP2015-01-01 ~ 2015-06-30
Fixed Assets - Investments
Investments other than loans
16,485 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
330 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
330 GBP2015-06-30
330 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2015-06-30
Paid-up share capital
Class 2 ordinary share
1 GBP2015-06-30
1 GBP2014-12-31

Related profiles found in government register
  • WELLINGTON PARTNERS LIMITED
    Info
    Registered number 06432921
    42 Berkeley Square Berkeley Square, Mayfair, London W1J 5AW
    Private Limited Company incorporated on 2007-11-21 and dissolved on 2016-08-23 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • WELLINGTON PARTNERS LIMITED
    S
    Registered number 06432921
    11, Berkeley Street, London, United Kingdom, W1J 8DS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (32 parents)
    Current Assets (Company account)
    28,441 GBP2023-12-31
    Officer
    2013-06-27 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.