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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
    Wild, Steven Andrew
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 2
    Bowes, Paul Martyn
    Company Director born in June 1964
    Individual (47 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Alistair James
    Chartered Surveyor born in July 1957
    Individual (56 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Tran-halonen, Lesley
    Individual (8 offsprings)
    Officer
    2013-04-08 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 5
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2010-01-06 ~ 2010-01-15
    OF - Director → CIF 0
  • 6
    CANISP LIMITED
    08615315
    23, Queen Anne Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2010-01-06 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2010-01-06 ~ 2010-01-15
    OF - Director → CIF 0
parent relation
Company in focus

WELBECK LISTERHILLS LIMITED

Period: 2010-01-06 ~ 2025-07-01
Company number: 07118016
Registered name
WELBECK LISTERHILLS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
715,645 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,207 GBP2024-03-31
-1,738 GBP2023-03-31
Net Current Assets/Liabilities
-3,207 GBP2024-03-31
713,907 GBP2023-03-31
Total Assets Less Current Liabilities
-3,207 GBP2024-03-31
713,907 GBP2023-03-31
Net Assets/Liabilities
-3,207 GBP2024-03-31
713,907 GBP2023-03-31
Equity
-3,207 GBP2024-03-31
713,907 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WELBECK LISTERHILLS LIMITED
    Info
    Registered number 07118016
    23 Queen Anne Street, London W1G 9DL
    PRIVATE LIMITED COMPANY incorporated on 2010-01-06 and dissolved on 2025-07-01 (15 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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