logo
explain how to read the page

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 12
  • 1
    Cragg, Paul Anselm
    Director born in July 1949
    Individual (18 offsprings)
    Officer
    2013-08-20 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    The Earl Of Cowley, Garret Graham, Rt Hon
    Born in March 1965
    Individual (29 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Wellesley, Garret Graham
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2012-12-14 ~ 2013-07-08
    OF - Director → CIF 0
    The Earl Of Cowley, Garret Graham, Rt Hon
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2014-04-08 ~ 2021-04-06
    OF - Director → CIF 0
    Wellesley, Graham
    Company Director born in March 1965
    Individual (29 offsprings)
    Officer
    2021-12-21 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Copson, Paul John
    Finance Director born in November 1967
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Caie, Alastair Dudley Campbell
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 5
    Fane, Anthony Julian
    Director born in December 1955
    Individual (19 offsprings)
    Officer
    2012-12-14 ~ 2015-10-12
    OF - Director → CIF 0
  • 6
    Turnbull, Andrew Joseph John
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Naldini, Lorenzo
    Director born in October 1962
    Individual (19 offsprings)
    Officer
    2014-03-05 ~ 2015-10-21
    OF - Director → CIF 0
  • 8
    Moffat, Andrew David John
    Investment And Finance born in August 1965
    Individual (31 offsprings)
    Officer
    2015-07-13 ~ 2016-05-27
    OF - Director → CIF 0
  • 9
    Emson, Colin Jack
    Director born in July 1941
    Individual (132 offsprings)
    Officer
    2013-07-08 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Sher, Gary Lewis
    Director born in August 1981
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ 2016-07-04
    OF - Director → CIF 0
  • 11
    Trachtenberg, Larry Steven
    Director born in February 1953
    Individual (34 offsprings)
    Officer
    2013-07-08 ~ 2013-11-11
    OF - Director → CIF 0
  • 12
    WELLESLEY GROUP LIMITED
    - now 09811856 08478238
    WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12
    483, Green Lanes, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELLESLEY FINANCE LIMITED

Period: 2020-10-14 ~ now
Company number: 08331511 08604469... (more)
Registered names
WELLESLEY FINANCE LIMITED - now 08604469... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-12-31
0 GBP2024-12-31
Fixed Assets
0 GBP2025-12-31
0 GBP2024-12-31
Current Assets
0 GBP2025-12-31
2,633,000 GBP2024-12-31
Creditors
Amounts falling due within one year
0 GBP2025-12-31
-538,000 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2025-12-31
2,095,000 GBP2024-12-31
Total Assets Less Current Liabilities
0 GBP2025-12-31
2,095,000 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
0 GBP2025-12-31
2,095,000 GBP2024-12-31
Equity
0 GBP2025-12-31
2,095,000 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WELLESLEY FINANCE LIMITED
    Info
    WELLESLEY FINANCE PLC - 2020-10-14
    WELLESLEY FINANCE LIMITED - 2020-10-14
    STERLING PROPERTY FINANCE LIMITED - 2020-10-14
    WELLESLEY PROPERTY FINANCE LIMITED - 2020-10-14
    Registered number 08331511
    483 Green Lanes, London N13 4BS
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • WELLESLEY FINANCE LIMITED
    S
    Registered number 08331511
    483, Green Lanes, London, England, N13 4BS
    CIF 1
  • WELLESLEY FINANCE LIMITED
    S
    Registered number 08331511
    483, Green Lanes, London, United Kingdom, N13 4BS
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLOVERLEAF 376 LIMITED
    12868859 12209082... (more)
    483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE CHOCOLATE FACTORY BRISTOL LLP
    - now OC385309
    GENERATOR (CHOCOLATE FACTORY) LLP
    - 2023-04-06 OC385309
    GENERATOR (SULIVAN ROAD) LLP - 2014-01-21
    483 Green Lanes, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.