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 3
  • 1
    Elghanian, Iraj
    Director born in September 1945
    Individual (17 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Elghanian, Daniel Elkana
    Company Director born in May 1988
    Individual (9 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Elghanian, Daniel Elkana
    Individual (9 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Cannon Court, 37 Belsize Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,353,754 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Elghanian, Ilan
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2023-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WELBY LONDON LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
19,545,096 GBP2023-12-31
19,425,096 GBP2022-12-31
Fixed Assets - Investments
6,072,622 GBP2023-12-31
6,914,321 GBP2022-12-31
Fixed Assets
25,617,718 GBP2023-12-31
26,339,417 GBP2022-12-31
Debtors
Current
32,592 GBP2023-12-31
26,464 GBP2022-12-31
Cash at bank and in hand
42,579 GBP2023-12-31
74,487 GBP2022-12-31
Current Assets
4,259,742 GBP2023-12-31
4,467,428 GBP2022-12-31
Net Current Assets/Liabilities
3,658,820 GBP2023-12-31
3,649,076 GBP2022-12-31
Total Assets Less Current Liabilities
29,276,538 GBP2023-12-31
29,988,493 GBP2022-12-31
Net Assets/Liabilities
20,562,624 GBP2023-12-31
21,139,839 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
20,561,624 GBP2023-12-31
21,138,839 GBP2022-12-31
Equity
20,562,624 GBP2023-12-31
21,139,839 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
19,545,096 GBP2023-12-31
19,425,096 GBP2022-12-31
Other Debtors
Amounts falling due within one year
32,592 GBP2023-12-31
26,464 GBP2022-12-31
Amounts falling due after one year
4,184,571 GBP2023-12-31
4,366,477 GBP2022-12-31
Debtors
4,217,163 GBP2023-12-31
4,392,941 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
324,741 GBP2023-12-31
287,348 GBP2022-12-31
Corporation Tax Payable
Current
103,053 GBP2023-12-31
42,355 GBP2022-12-31
Other Creditors
Current
173,128 GBP2023-12-31
488,649 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,480,759 GBP2023-12-31
4,805,499 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,722,516 GBP2023-12-31
1,532,516 GBP2022-12-31
Other Creditors
Non-current
510,000 GBP2023-12-31
510,000 GBP2022-12-31
Related profiles found in government register
  • WELBY LONDON LTD
    Info
    Registered number 11090241
    Cannon Court, 37 Belsize Avenue, London NW3 4BN
    Private Limited Company incorporated on 2017-11-30 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • WELBY LONDON LTD
    S
    Registered number 11090241
    37, Belsize Avenue, London, England, NW3 4BN
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    37 Belsize Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,976,077 GBP2023-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WRENWELL LIMITED - 1994-04-29
    37 Belsize Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,169,166 GBP2023-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.