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 4
  • 1
    Williams, Simon Richard
    Acquisition Director born in October 1966
    Individual (83 offsprings)
    Officer
    2022-02-25 ~ now
    OF - director → CIF 0
  • 2
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents, 26 offsprings)
    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
  • 3
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ now
    OF - secretary → CIF 0
  • 4
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    O'keefe, Helen
    Individual
    Officer
    2012-05-08 ~ 2013-10-15
    OF - secretary → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2012-05-08 ~ 2014-08-29
    OF - director → CIF 0
  • 3
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    2012-05-08 ~ 2013-01-02
    OF - director → CIF 0
  • 4
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2014-10-24
    OF - director → CIF 0
  • 5
    Rigby, Steven Andrew
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2012-05-08 ~ 2012-08-31
    OF - director → CIF 0
  • 6
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2012-05-08 ~ 2015-01-23
    OF - director → CIF 0
  • 7
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - director → CIF 0
parent relation
Company in focus

STATION HOUSE WELLING MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • STATION HOUSE WELLING MANAGEMENT LIMITED
    Info
    Registered number 08059382
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-05-08 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.