logo
explain how to read the page

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
    Leuzzi, Peter John
    Born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
    Mr Peter John Leuzzi
    Born in November 1966
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leuzzi, Sarah Louise
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Leuzzi
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    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

WELLPOND INVESTMENT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
611,161 GBP2024-06-30
377,976 GBP2023-06-30
Cash at bank and in hand
3,349 GBP2024-06-30
21,460 GBP2023-06-30
Current Assets
614,510 GBP2024-06-30
399,436 GBP2023-06-30
Creditors
Amounts falling due within one year
-275,432 GBP2024-06-30
-265,256 GBP2023-06-30
Net Current Assets/Liabilities
339,078 GBP2024-06-30
134,180 GBP2023-06-30
Total Assets Less Current Liabilities
339,078 GBP2024-06-30
134,180 GBP2023-06-30
Creditors
Amounts falling due after one year
-45,833 GBP2024-06-30
-48,333 GBP2023-06-30
Net Assets/Liabilities
293,245 GBP2024-06-30
85,847 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
293,045 GBP2024-06-30
85,647 GBP2023-06-30
Equity
293,245 GBP2024-06-30
85,847 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Class 2 ordinary share
100 shares2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • WELLPOND INVESTMENT HOLDINGS LTD
    Info
    Registered number 10662629
    icon of addressStanmore Wellpond Green, Standon, Ware, Hertfordshire SG11 1NN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • WELLPOND INVESTMENT HOLDINGS LTD
    S
    Registered number 10662629
    icon of address19e, Sworders Yard, North Street, Bishops Stortford, Hertfordshire, England, CM23 2LD
    Limited Company in Uk, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,200 GBP2023-04-28
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-03 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-07-26 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-02 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 19 - Right to appoint or remove directorsOE
  • 5
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-02-23 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,028 GBP2024-04-28
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-28
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -316 GBP2024-04-28
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,764 GBP2024-04-28
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -99,185 GBP2023-04-28
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,159 GBP2023-04-28
    Person with significant control
    icon of calendar 2018-03-19 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    STONEVILLA PROPERTIES LIMITED - 2012-05-08
    icon of address1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -533,941 GBP2023-04-28
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    icon of address1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,163 GBP2024-04-28
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-28
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    814 GBP2022-04-30
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-04-28
    Person with significant control
    icon of calendar 2017-10-11 ~ 2017-11-02
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,083 GBP2023-04-28
    Person with significant control
    icon of calendar 2021-03-05 ~ 2025-10-09
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,022 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2020-11-20
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CROWN COAST (WALTHAMSTOW) LIMITED - 2022-05-26
    icon of addressFirst Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,546 GBP2021-04-30
    Person with significant control
    icon of calendar 2019-07-05 ~ 2022-05-06
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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