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
    Payton, Trevor
    Individual (24 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Megyesi-schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (39 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 3
    REVELAN GROUP LTD
    Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    14,933,836 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cole, Paul Charles
    Individual (8 offsprings)
    Officer
    2011-03-18 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    White, Paul Robert
    Surveyor born in January 1957
    Individual (43 offsprings)
    Officer
    2016-02-16 ~ 2017-10-06
    OF - Director → CIF 0
    White, Paul Robert
    Individual (43 offsprings)
    Officer
    2011-03-17 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 3
    Dowling, Eimear Mary
    Chartered Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    Twemlow, William Kenneth
    Senior Associate- Investment Firm born in April 1990
    Individual (17 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Crompton, Peter Anthony
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    13, Fairway Heights, Camberley, Surrey, England
    Corporate
    Officer
    2009-03-02 ~ 2009-03-02
    PE - Secretary → CIF 0
  • 7
    2nd., Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    2009-03-02 ~ 2011-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
1 GBP2023-03-31

  • WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06833756
    Rutland House, 148 Edmund Street, Birmingham B3 2FD
    Private Limited Company incorporated on 2009-03-02 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.