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 6
  • 1
    Bowes, Paul Martyn
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
    Mr Paul Martyn Bowes
    Born in June 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Watson, Alistair James
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
    Mr Alistair James Watson
    Born in July 1957
    Individual (35 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hodgson, Andrew William
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Chai, Sen Ke
    Chartered Accountant born in October 1986
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Damon
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Natasha Shanta
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

WELBECK VEGA LIMITED

Previous name
WELBECK STRATEGIC LIMITED - 2018-02-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
593,963 GBP2024-03-31
562,237 GBP2023-03-31
Creditors
Amounts falling due within one year
-97,137 GBP2024-03-31
-82,009 GBP2023-03-31
Net Current Assets/Liabilities
496,826 GBP2024-03-31
480,228 GBP2023-03-31
Total Assets Less Current Liabilities
496,827 GBP2024-03-31
480,229 GBP2023-03-31
Net Assets/Liabilities
496,827 GBP2024-03-31
480,229 GBP2023-03-31
Equity
496,827 GBP2024-03-31
480,229 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WELBECK VEGA LIMITED
    Info
    WELBECK STRATEGIC LIMITED - 2018-02-07
    Registered number 07434268
    6th Floor, One London Wall, London EC2Y 5EB
    Private Limited Company incorporated on 2010-11-09 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • WELBECK VEGA LIMITED
    S
    Registered number 07434268
    6th Floor, One London Wall, London, England, EC2Y 5EB
    CIF 1
  • WELBECK STRATEGIC LIMITED
    S
    Registered number 7434268
    14-15, Craven Street, London, WC2N 5AD
    ENGLAND
    CIF 2
  • WELBECK STRATEGIC LIMITED
    S
    Registered number 07434268
    Woodstock Studios, 13 Woodstock Street, London, England, W1C 2AG
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, One London Wall, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-16 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    6th Floor, One London Wall, London, England
    Active Corporate (2 parents)
    Officer
    2011-12-22 ~ 2017-08-01
    CIF 3 - LLP Designated Member → ME
  • 2
    6th Floor One London Wall, London, England
    Active Corporate (2 parents)
    Officer
    2010-11-16 ~ 2017-08-01
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.