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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 9
  • 1
    Bonnett, Piers
    Financial Adviser born in August 1973
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Hannigan, Antony James
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Mr Antony James Hannigan
    Born in June 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jamieson, Keith John
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2018-01-22
    OF - Director → CIF 0
  • 4
    Howard, Ian Douglas
    Financial Adviser born in January 1971
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 5
    Adams, Jason
    Financial Adviser born in July 1973
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 6
    Rochford, Richard
    Financial Adviser born in February 1975
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 7
    Gabbitas, Stephen
    Financial Adviser born in October 1963
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Hannigan, Lisa Jane
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2025-11-11
    OF - Director → CIF 0
    Hannigan, Lisa Jane
    Individual (11 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Jane Hannigan
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    PE - Has significant influence or controlCIF 0
  • 9
    WELLSHRED LIMITED
    07847715
    44, The Pantiles, Tunbridge Wells, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WELLESLEY INVESTMENT MANAGEMENT LIMITED

Period: 2008-03-11 ~ now
Company number: 06530147
Registered name
WELLESLEY INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
2,098,107 GBP2024-12-31
2,471,639 GBP2023-12-31
Property, Plant & Equipment
108,096 GBP2024-12-31
132,803 GBP2023-12-31
Fixed Assets
2,206,203 GBP2024-12-31
2,604,442 GBP2023-12-31
Debtors
4,142,392 GBP2024-12-31
3,482,889 GBP2023-12-31
Cash at bank and in hand
187,395 GBP2024-12-31
395,506 GBP2023-12-31
Current Assets
4,329,787 GBP2024-12-31
3,878,395 GBP2023-12-31
Creditors
Current
2,159,068 GBP2024-12-31
2,637,368 GBP2023-12-31
Net Current Assets/Liabilities
2,170,719 GBP2024-12-31
1,241,027 GBP2023-12-31
Total Assets Less Current Liabilities
4,376,922 GBP2024-12-31
3,845,469 GBP2023-12-31
Creditors
Non-current
-3,337,789 GBP2024-12-31
-2,798,188 GBP2023-12-31
Net Assets/Liabilities
1,021,679 GBP2024-12-31
1,025,022 GBP2023-12-31
Equity
Called up share capital
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Capital redemption reserve
66 GBP2024-12-31
66 GBP2023-12-31
Retained earnings (accumulated losses)
1,020,363 GBP2024-12-31
1,023,706 GBP2023-12-31
Equity
1,021,679 GBP2024-12-31
1,025,022 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
6,121,178 GBP2024-12-31
6,208,031 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,023,071 GBP2024-12-31
3,736,392 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
286,679 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2,098,107 GBP2024-12-31
2,471,639 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
570,820 GBP2024-12-31
559,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
462,724 GBP2024-12-31
427,112 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
108,096 GBP2024-12-31
132,803 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
721,535 GBP2024-12-31
709,106 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,864,993 GBP2024-12-31
2,229,623 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
555,864 GBP2024-12-31
544,160 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,142,392 GBP2024-12-31
3,482,889 GBP2023-12-31
Trade Creditors/Trade Payables
Current
127,753 GBP2024-12-31
102,069 GBP2023-12-31
Other Taxation & Social Security Payable
Current
384,701 GBP2024-12-31
795,131 GBP2023-12-31
Other Creditors
Current
1,646,614 GBP2024-12-31
1,740,168 GBP2023-12-31
Non-current
3,337,789 GBP2024-12-31
2,798,188 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
184 shares2024-12-31
Class 2 ordinary share
1,066 shares2024-12-31

Related profiles found in government register
  • WELLESLEY INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 06530147
    44 The Pantiles, Tunbridge Wells, Kent TN2 5TN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • WELLESLEY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06530147
    Marlborough House, 102-110 High Street, Shoreham-by-sea, West Sussex, BN43 5DB
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLESLEY ASSOCIATES LLP
    OC355294
    Wellesley House, 50 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Officer
    2010-05-28 ~ 2013-12-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.