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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 2
  • 1
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Turner, Adrian Grenville
    Solicitor born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2019-01-14
    OF - Director → CIF 0
  • 3
    Dixon, Richard John
    Director born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 5
    Tailor, Bina
    Accountant born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2023-06-20
    OF - Director → CIF 0
  • 6
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2018-08-08
    OF - Director → CIF 0
  • 7
    Drew, Richard Stephen
    Chartered Surveyor born in December 1960
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Farley, George Peter
    Director Of Operations born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2016-09-13
    OF - Director → CIF 0
  • 9
    Lane, David George
    Commercial Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2020-11-13
    OF - Director → CIF 0
  • 10
    Dryburgh, John William
    Chief Executive born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2023-06-20
    OF - Director → CIF 0
  • 11
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    SINDALL HOLDINGS LIMITED - 2000-09-18
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-06-16 ~ 2023-06-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    icon of addressRowan House North 1, The Professional Quarter, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-06-16 ~ 2023-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WELLSPRING FINANCE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Debtors
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
-0 GBP2022-12-31
-0 GBP2021-12-31
Total Assets Less Current Liabilities
-0 GBP2022-12-31
-0 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
-0 GBP2022-12-31
-0 GBP2021-12-31
-0 GBP2020-12-31
Equity
-0 GBP2022-12-31
-0 GBP2021-12-31
-0 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2022-12-31
Amounts falling due within one year, Current
0 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2022-12-31
Amounts falling due within one year, Current
0 GBP2021-12-31
Amounts owed to group undertakings
Current
1,000 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2022-12-31
Class 2 ordinary share
100 shares2022-12-31
Class 3 ordinary share
1 shares2022-12-31
Related profiles found in government register
  • WELLSPRING FINANCE COMPANY LIMITED
    Info
    Registered number 10234464
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2016-06-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • WELLSPRING FINANCE COMPANY LIMITED
    S
    Registered number 10234464
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WELLSPRING FINANCE COMPANY LIMITED
    S
    Registered number 10234464
    icon of addressKent House 14-17, Market Place, London, England, W1W 8AJ
    Private Limited Company in Companies House, Engalnd United Kingdom
    CIF 2
  • WELLSPRING FINANCE COMPANY LIMITED
    S
    Registered number 10234464
    icon of addressKent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WELLSPRING MANAGEMENT SERVICES LIMITED - 2019-01-10
    icon of addressKent House 14-17 Market Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED - 2016-07-16
    icon of addressC/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2023-06-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.