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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
    Elghanian, Ilan
    Born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
    Elghanian, Ilan
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressCannon Court, 37 Belsize Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    283,701 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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
111,960 GBP2024-12-31
145,745 GBP2023-12-31
Investment Property
13,518,830 GBP2024-12-31
13,305,577 GBP2023-12-31
Fixed Assets - Investments
6,241,361 GBP2024-12-31
6,159,010 GBP2023-12-31
Fixed Assets
19,872,151 GBP2024-12-31
19,610,332 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
70,994 GBP2024-12-31
Debtors
499,944 GBP2024-12-31
391,232 GBP2023-12-31
Cash at bank and in hand
26,268 GBP2024-12-31
349,539 GBP2023-12-31
Current Assets
526,212 GBP2024-12-31
740,771 GBP2023-12-31
Net Current Assets/Liabilities
-322,840 GBP2024-12-31
100,611 GBP2023-12-31
Total Assets Less Current Liabilities
19,549,311 GBP2024-12-31
19,710,943 GBP2023-12-31
Net Assets/Liabilities
11,405,035 GBP2024-12-31
11,469,410 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,404,035 GBP2024-12-31
11,468,410 GBP2023-12-31
14,718,003 GBP2022-12-31
Equity
11,405,035 GBP2024-12-31
11,469,410 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
219,326 GBP2024-01-01 ~ 2024-12-31
-945,839 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
219,326 GBP2024-01-01 ~ 2024-12-31
-945,839 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,303,754 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-283,701 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
168,924 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
56,964 GBP2024-12-31
23,179 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
33,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
111,960 GBP2024-12-31
145,745 GBP2023-12-31
Investment Property - Fair Value Model
13,518,830 GBP2024-12-31
13,305,577 GBP2023-12-31
Investments in group undertakings and participating interests
6,179,245 GBP2024-12-31
6,072,622 GBP2023-12-31
Other Investments Other Than Loans
62,116 GBP2024-12-31
86,388 GBP2023-12-31
Amounts invested in assets
Non-current
6,241,361 GBP2024-12-31
6,159,010 GBP2023-12-31
Debtors
Non-current
24,272 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25,993 GBP2024-12-31
46,718 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
91,750 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
45,001 GBP2024-12-31
252,764 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
236,875 GBP2024-12-31
226,399 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,080 GBP2024-12-31
20,080 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,020 GBP2024-12-31
43,771 GBP2023-12-31
Corporation Tax Payable
Current
48,376 GBP2024-12-31
5,762 GBP2023-12-31
Other Creditors
Current
399,950 GBP2024-12-31
125,330 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
131,751 GBP2024-12-31
218,818 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,280,716 GBP2024-12-31
4,517,592 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
105,194 GBP2024-12-31
125,273 GBP2023-12-31
Other Remaining Borrowings
Non-current
381,225 GBP2024-12-31
381,225 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,070,372 GBP2024-12-31
1,905,372 GBP2023-12-31
Related profiles found in government register
  • WELBY UK LTD
    Info
    Registered number 11099329
    icon of addressCannon Court, 37 Belsize Avenue, London NW3 4BN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years). 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
    icon of address37, 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
    icon of address37 Belsize Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,095,617 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WRENWELL LIMITED - 1994-04-29
    icon of address37 Belsize Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,262,873 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.