Parental companies, filial companies, and officers of 54 WELLESLEY ROAD MANAGEMENT LIMITED

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 7

1
Hejnold, Justyna
Nurse born in September 1983
Individual (1 offspring)
Officer
2019-07-17 ~ now
OF - director → CIF 0
Mrs Justyna Hejnold
Born in September 1983
Individual (1 offspring)
Person with significant control
2019-07-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Daniel Cyrus Price
Born in December 1982
Individual (1 offspring)
Person with significant control
2019-07-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Thaker, Dipti
Accountant born in June 1986
Individual (5 offsprings)
Officer
2019-07-17 ~ now
OF - director → CIF 0
Dipti Thaker
Born in June 1986
Individual (5 offsprings)
Person with significant control
2019-07-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Patel, Anilkumar
Born in December 1984
Individual (1 offspring)
Officer
2019-07-17 ~ now
OF - director → CIF 0
Mr Anilkumar Patel
Born in December 1984
Individual (1 offspring)
Person with significant control
2019-07-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Hejnold, Maciej
Carpenter born in February 1973
Individual (1 offspring)
Officer
2019-07-17 ~ now
OF - director → CIF 0
Mr Maciej Hejnold
Born in February 1973
Individual (1 offspring)
Person with significant control
2019-07-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Chen, Ihsiu
System Integration Engineer born in April 1993
Individual (1 offspring)
Officer
2023-11-20 ~ now
OF - director → CIF 0
Mrs Ihsiu Chen
Born in April 1993
Individual (1 offspring)
Person with significant control
2023-11-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Coupland, Lorenzo Jonathan
Accounts Payable Analyst born in August 1993
Individual (1 offspring)
Officer
2023-11-20 ~ now
OF - director → CIF 0
Mr Lorenzo Jonathan Coupland
Born in August 1993
Individual (1 offspring)
Person with significant control
2023-11-20 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Ibrahim, Vasam Shabnem
Stock Broker born in December 1970
Individual (7 offsprings)
Officer
2018-09-07 ~ 2019-07-17
OF - director → CIF 0
Vasam Ibrahim
Born in December 1970
Individual (7 offsprings)
Person with significant control
2018-09-07 ~ 2019-07-17
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
2
Price, Daniel Cyrus
Sales Manager born in December 1982
Individual (1 offspring)
Officer
2019-07-17 ~ 2023-11-19
OF - director → CIF 0

Company in focus

54 WELLESLEY ROAD MANAGEMENT LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2023-09-30

3 GBP2022-09-30

Current Assets

254 GBP2023-09-30

333 GBP2022-09-30

Creditors

Amounts falling due within one year

-3,318 GBP2023-09-30

-2,721 GBP2022-09-30

Net Current Assets/Liabilities

-2,277 GBP2023-09-30

-1,872 GBP2022-09-30

Total Assets Less Current Liabilities

-2,274 GBP2023-09-30

-1,869 GBP2022-09-30

Net Assets/Liabilities

-2,274 GBP2023-09-30

-1,869 GBP2022-09-30

Equity

-2,274 GBP2023-09-30

-1,869 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

54 WELLESLEY ROAD MANAGEMENT LIMITED
Info
Registered number 11559095
28 Calville Gardens, Aylesbury, Buckinghamshire HP18 0UX
Private Limited Company incorporated on 2018-09-07 (6 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.