WELLINGTON ROAD PROPERTIES LIMITED

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
Weston, Joseph Harry Lawrence
Born in September 1953
Individual (16 offsprings)
Officer
2023-01-09 ~ now
OF - Director → CIF 0
2
Soning, Angela Susan Francis, Mrs.
Born in March 1945
Individual (7 offsprings)
Officer
2017-03-28 ~ now
OF - Director → CIF 0
3
Soning, Harvey Murray
Born in November 1944
Individual (37 offsprings)
Officer
2012-06-25 ~ now
OF - Director → CIF 0
4
REDINGTON ESTATES LIMITED
- now
SHELFLIFE 1 LIMITED - 2004-07-23
55, Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
13,850,556 GBP2024-09-30
Person with significant control
2017-03-24 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Grey, Jeremy Howard
Chartered Surveyor born in January 1963
Individual (7 offsprings)
Officer
2012-06-25 ~ 2017-03-28
OF - Director → CIF 0
2
Losi, Giovanni Primo
Company Director born in October 1948
Individual (68 offsprings)
Officer
2012-06-25 ~ 2017-03-28
OF - Director → CIF 0
3
Somerston, Roy Sydney
Company Director born in August 1952
Individual (9 offsprings)
Officer
2012-06-25 ~ 2017-03-28
OF - Director → CIF 0
4
Robinson, Melvin Frank
Company Director born in March 1956
Individual (62 offsprings)
Officer
2012-06-25 ~ 2017-03-28
OF - Director → CIF 0
5
Sharpe, Steven
Company Director born in May 1967
Individual (78 offsprings)
Officer
2012-06-25 ~ 2017-03-28
OF - Director → CIF 0
6
Warner, Geoffrey Maurice
Director born in September 1954
Individual (4 offsprings)
Officer
2012-06-25 ~ 2017-03-28
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Investment Property

466,398 GBP2024-09-30

466,398 GBP2023-09-30

Debtors

23,572 GBP2024-09-30

30,092 GBP2023-09-30

Cash at bank and in hand

7,858 GBP2024-09-30

7,520 GBP2023-09-30

Current Assets

31,430 GBP2024-09-30

37,612 GBP2023-09-30

Net Current Assets/Liabilities

-322,410 GBP2024-09-30

-346,413 GBP2023-09-30

Total Assets Less Current Liabilities

143,988 GBP2024-09-30

119,985 GBP2023-09-30

Equity

Called up share capital

500 GBP2024-09-30

500 GBP2023-09-30

Retained earnings (accumulated losses)

143,488 GBP2024-09-30

119,485 GBP2023-09-30

Equity

143,988 GBP2024-09-30

119,985 GBP2023-09-30

Investment Property - Fair Value Model

466,398 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

6,549 GBP2024-09-30

Current, Amounts falling due within one year

7,125 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

17,023 GBP2024-09-30

Current, Amounts falling due within one year

22,967 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

23,572 GBP2024-09-30

Current, Amounts falling due within one year

30,092 GBP2023-09-30

Amounts owed to group undertakings

Current

347,541 GBP2024-09-30

367,539 GBP2023-09-30

Other Taxation & Social Security Payable

Current

3,384 GBP2023-09-30

Other Creditors

Current

6,299 GBP2024-09-30

13,102 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

500 shares2024-09-30

WELLINGTON ROAD PROPERTIES LIMITED
Info
Registered number 08117128
55 Loudoun Road, St. John's Wood, London NW8 0DL
PRIVATE LIMITED COMPANY incorporated on 2012-06-25 (13 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.