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 1
  • Flay, Jonathan Ralph
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Ralph Flay
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2023-06-30 ~ 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
Ceased 3
  • 1
    Mr Igor Alexeevich Glyanenko
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Alexander Volov
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Igor Orlov
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WELL MADE INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1,651,386 GBP2023-05-31
1,651,386 GBP2022-05-31
Cash at bank and in hand
1,318 GBP2023-05-31
1,318 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,204,023 GBP2023-05-31
-1,204,023 GBP2022-05-31
Net Current Assets/Liabilities
-1,202,705 GBP2023-05-31
-1,202,705 GBP2022-05-31
Total Assets Less Current Liabilities
448,681 GBP2023-05-31
448,681 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-7,995,454 GBP2023-05-31
-7,995,454 GBP2022-05-31
Net Assets/Liabilities
-7,546,773 GBP2023-05-31
-7,546,773 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-7,546,873 GBP2023-05-31
-7,546,873 GBP2022-05-31
Equity
-7,546,773 GBP2023-05-31
-7,546,773 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
1,651,386 GBP2023-05-31
1,651,386 GBP2022-05-31

Related profiles found in government register
  • WELL MADE INVESTMENTS LIMITED
    Info
    Registered number 09055444
    Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 2014-05-23 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • WELL MADE INVESTMENTS LTD
    S
    Registered number 09055444
    Mazars Llp, 5th Floor Merck House, Seldown Lane, Poole, England, BH15 1TW
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MADE TELEVISION LTD. - 2020-10-23
    ELEMENT TELEVISION LTD - 2012-07-13
    14 Great College Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -640,665 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-12
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.