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
    Elghanian, Ilan
    Company Director born in March 1980
    Individual (10 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Elghanian, Ilan
    Individual (10 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    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
    2017-12-06 ~ 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, Iraj
    Director born in September 1945
    Individual (17 offsprings)
    Officer
    2017-12-06 ~ 2020-12-23
    OF - Director → CIF 0
parent relation
Company in focus

WELBY UK LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
145,745 GBP2023-12-31
0 GBP2022-12-31
Investment Property
13,305,577 GBP2023-12-31
12,750,000 GBP2022-12-31
Fixed Assets - Investments
6,159,010 GBP2023-12-31
7,264,321 GBP2022-12-31
Fixed Assets
19,610,332 GBP2023-12-31
20,014,321 GBP2022-12-31
Debtors
391,232 GBP2023-12-31
4,458,659 GBP2022-12-31
Cash at bank and in hand
349,539 GBP2023-12-31
22,157 GBP2022-12-31
Current Assets
740,771 GBP2023-12-31
4,480,816 GBP2022-12-31
Net Current Assets/Liabilities
100,611 GBP2023-12-31
3,275,380 GBP2022-12-31
Total Assets Less Current Liabilities
19,710,943 GBP2023-12-31
23,289,701 GBP2022-12-31
Net Assets/Liabilities
11,469,410 GBP2023-12-31
14,719,003 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
11,468,410 GBP2023-12-31
14,718,003 GBP2022-12-31
19,698,802 GBP2021-12-31
Equity
11,469,410 GBP2023-12-31
14,719,003 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-945,839 GBP2023-01-01 ~ 2023-12-31
-1,277,362 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-945,839 GBP2023-01-01 ~ 2023-12-31
-1,277,362 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,703,437 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,303,754 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
168,924 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,179 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
145,745 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
13,305,577 GBP2023-12-31
12,750,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-192,226 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
6,072,622 GBP2023-12-31
6,914,321 GBP2022-12-31
Other Investments Other Than Loans
86,388 GBP2023-12-31
350,000 GBP2022-12-31
Amounts invested in assets
Non-current
6,159,010 GBP2023-12-31
7,264,321 GBP2022-12-31
Debtors
Non-current
337,612 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
46,718 GBP2023-12-31
40,607 GBP2022-12-31
Amounts Owed By Related Parties
Current
81,750 GBP2022-12-31
Other Debtors
Amounts falling due within one year
252,764 GBP2023-12-31
4,336,302 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,458,659 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
226,399 GBP2023-12-31
527,271 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,771 GBP2023-12-31
11,232 GBP2022-12-31
Corporation Tax Payable
Current
5,762 GBP2023-12-31
270,874 GBP2022-12-31
Other Creditors
Current
364,228 GBP2023-12-31
396,059 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,517,592 GBP2023-12-31
5,160,893 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,905,372 GBP2023-12-31
1,715,372 GBP2022-12-31
Other Creditors
Non-current
506,498 GBP2023-12-31
406,225 GBP2022-12-31
Related profiles found in government register
  • WELBY UK LTD
    Info
    Registered number 11099329
    Cannon Court, 37 Belsize Avenue, London NW3 4BN
    Private Limited Company incorporated on 2017-12-06 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • WELBY UK LTD
    S
    Registered number 11099329
    37, Belsize Avenue, London, England, NW3 4BN
    Limited Company in England
    CIF 1
    Private Limited Company in England
    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.