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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 3
  • 1
    Fisch, Nigel
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 2
    LIVINGWAY GROUP LIMITED
    - now 12087614
    LW GROUP HOLDING LIMITED - 2022-06-20 12087614
    C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    LIVINGWAY HOLDING LIMITED
    11343922
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-09-12 ~ 2020-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LW WELLESLEY LIMITED

Period: 2018-09-12 ~ now
Company number: 11565037
Registered name
LW WELLESLEY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
112,810 GBP2024-12-31
118,150 GBP2023-12-31
Investment Property
10,639,098 GBP2024-12-31
7,688,546 GBP2023-12-31
Fixed Assets
10,751,908 GBP2024-12-31
7,806,696 GBP2023-12-31
Debtors
1,295,757 GBP2024-12-31
206,200 GBP2023-12-31
Cash at bank and in hand
19,286 GBP2024-12-31
39,358 GBP2023-12-31
Current Assets
1,315,043 GBP2024-12-31
245,558 GBP2023-12-31
Creditors
Current
353,692 GBP2024-12-31
505,124 GBP2023-12-31
Net Current Assets/Liabilities
961,351 GBP2024-12-31
-259,566 GBP2023-12-31
Total Assets Less Current Liabilities
11,713,259 GBP2024-12-31
7,547,130 GBP2023-12-31
Creditors
Non-current
-8,883,667 GBP2024-12-31
-7,509,082 GBP2023-12-31
Net Assets/Liabilities
2,795,028 GBP2024-12-31
3,484 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-338,442 GBP2024-12-31
-179,434 GBP2023-12-31
Equity
2,795,028 GBP2024-12-31
3,484 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
254,888 GBP2024-12-31
196,506 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,078 GBP2024-12-31
78,356 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,722 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
10,639,098 GBP2024-12-31
7,688,546 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • LW WELLESLEY LIMITED
    Info
    Registered number 11565037
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-12 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.