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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
Active 1
  • Flay, Jonathan Ralph
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Ralph Flay
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ 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
Ceased 3
  • 1
    Mr Igor Alexeevich Glyanenko
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Igor Orlov
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Alexander Volov
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 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 GBP2024-05-31
1,651,386 GBP2023-05-31
Cash at bank and in hand
0 GBP2024-05-31
1,318 GBP2023-05-31
Net Current Assets/Liabilities
-1,207,821 GBP2024-05-31
-1,202,705 GBP2023-05-31
Total Assets Less Current Liabilities
443,565 GBP2024-05-31
448,681 GBP2023-05-31
Net Assets/Liabilities
-8,007,267 GBP2024-05-31
-7,546,773 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-8,007,367 GBP2024-05-31
-7,546,873 GBP2023-05-31
Equity
-8,007,267 GBP2024-05-31
-7,546,773 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,651,386 GBP2024-05-31
1,651,386 GBP2023-05-31

Related profiles found in government register
  • WELL MADE INVESTMENTS LIMITED
    Info
    Registered number 09055444
    icon of addressGable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • WELL MADE INVESTMENTS LTD
    S
    Registered number 09055444
    icon of addressMazars 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
    icon of address14 Great College Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -640,665 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.