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 2
  • 1
    Jones, Cyril Christopher Maurice
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Mr Cyril Christopher Maurice Jones
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    2022-05-27 ~ now
    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
    O'hare, Liam
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Mr Liam O'hare
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2022-05-27 ~ now
    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
Ceased 5
  • 1
    Keating, Michael Anthony
    Company Director born in October 1972
    Individual (22 offsprings)
    Officer
    2016-03-02 ~ 2017-07-13
    OF - Director → CIF 0
    Mr Michael Anthony Keating
    Born in October 1972
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kesek, Matthew David
    Company Director born in August 1978
    Individual
    Officer
    2016-03-02 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Matthew David Kesek
    Born in August 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roach, Colette
    Director born in April 1990
    Individual
    Officer
    2019-03-22 ~ 2022-05-27
    OF - Director → CIF 0
    Miss Colette Roach
    Born in April 1990
    Individual
    Person with significant control
    2019-03-22 ~ 2022-05-27
    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
  • 4
    Kesek, Jessica Sarah
    Office Manager born in January 1982
    Individual
    Officer
    2018-01-31 ~ 2019-03-22
    OF - Director → CIF 0
  • 5
    Kett, Lewis James
    Director born in July 1990
    Individual
    Officer
    2019-03-22 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Lewis James Kett
    Born in July 1990
    Individual
    Person with significant control
    2019-03-22 ~ 2022-05-27
    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
parent relation
Company in focus

WELHAM ROAD PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WELHAM ROAD PROPERTIES LIMITED
    Info
    Registered number 10036269
    41 Welham Road, London SW16 6QH
    Private Limited Company incorporated on 2016-03-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.