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.
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Hamilton, Matthew Peter George
Born in September 1960Individual (1 offspring)Officer
2014-10-02 ~ nowOF - Director → CIF 0Mr Matthew Peter George Hamilton
Born in September 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hamilton, Susanne Kate
Born in December 1958Individual (1 offspring)Officer 2014-10-02 ~ nowOF - Director → CIF 0Mrs Susanne Kate Hamilton
Born in December 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0
WELLINGTON PRODUCTION SERVICES LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09245560
WELLINGTON PRODUCTION SERVICES LTD
Info
22 Woodside Avenue, London N6 4SSPRIVATE LIMITED COMPANY incorporated on 2014-10-02 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 WELLINGTON PRODUCTION LIMITED
SRegistered number missingCIF 112 Plumtree Court, London, EC4A 4HTWERRINGTON PRODUCTION LIMITED
SRegistered number missingCIF 212 Plumtree Court, London, EC4A 4HTLEXINGTON PRODUCTION LIMITED
SRegistered number missingCIF 3Pricewaterhousecoopers, 12 Plumtree Court, London, EC4A 4HT
- Not found in our database.
- Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)-0 GBP2023-04-06 ~ 2024-04-05Officer 2007-01-19 ~ 2010-04-06CIF 7 - LLP Member → MECIF 8 - LLP Member → MECIF 3 - LLP Member → MECIF 2 - LLP Member → MECIF 6 - LLP Member → MECIF 4 - LLP Member → MECIF 5 - LLP Member → MECIF 1 - LLP Member → ME
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