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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 5
  • 1
    Schofield, Steven William
    Born in May 1953
    Individual (24 offsprings)
    Officer
    2014-03-06 ~ 2022-10-06
    OF - Director → CIF 0
    Mr Steven William Schofield
    Born in May 1953
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 2
    Hall, Leigh Morris
    Born in March 1969
    Individual (87 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
    Mr Leigh Morris Hall
    Born in March 1969
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 3
    Reid, James Basil
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2014-03-06 ~ 2022-10-06
    OF - Director → CIF 0
    Mr James Basil Reid
    Born in March 1961
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 4
    Wann, Dean Anthony
    Born in January 1971
    Individual (84 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Wann
    Born in January 1971
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Has significant influence or controlCIF 0
  • 5
    WEL HOLDCO 1 GROUP LIMITED
    14200552 14200932... (more)
    Unit 1 The Circus, Belton Park Road, Skegness, Lincolnshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEL HOLDCO 1 LIMITED

Period: 2013-09-20 ~ now
Company number: 08700233
Registered name
WEL HOLDCO 1 LIMITED - now 08747529... (more)
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • WEL HOLDCO 1 LIMITED
    Info
    Registered number 08700233
    Woodhall Country Park, Stixwould Road, Woodhall Spa LN10 6UJ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • WEL HOLDCO 1 LIMITED
    S
    Registered number 08700233
    15 Newland, Lincoln, Lincolnshire, England, LN1 1XG
    Private Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOODHALL SPA PROPERTIES LIMITED
    08703599
    Woodhall Country Park, Stixwould Road, Woodhall Spa, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WOODLAND ESTATES LIMITED
    05956609
    Woodhall Country Park, Stixwould Road, Woodhall Spa, England
    Active Corporate (7 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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