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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
    Shellabear, Hugo Leigh
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Mr Hugo Leigh Shellabear
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2019-03-19 ~ now
    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
  • 2
    Mr Joshua George Shellabear
    Born in November 1996
    Individual (1 offspring)
    Person with significant control
    2019-03-19 ~ now
    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
  • 3
    Miss Suzanne Lucy Shellabear
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WESSEX REALTY HOLDINGS LIMITED

Period: 2019-03-19 ~ now
Company number: 11890733
Registered name
WESSEX REALTY HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,680,752 GBP2025-03-31
6,680,752 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-676,937 GBP2025-03-31
Net Current Assets/Liabilities
-676,937 GBP2025-03-31
-526,437 GBP2024-03-31
Total Assets Less Current Liabilities
6,003,815 GBP2025-03-31
6,154,315 GBP2024-03-31
Equity
Called up share capital
13,000 GBP2025-03-31
13,500 GBP2024-03-31
Share premium
5,990,815 GBP2025-03-31
6,140,815 GBP2024-03-31
Equity
6,003,815 GBP2025-03-31
6,154,315 GBP2024-03-31
Investments in group undertakings and participating interests
6,680,752 GBP2025-03-31
6,680,752 GBP2024-03-31
Amounts owed to group undertakings
Current
676,937 GBP2025-03-31
526,437 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,500 shares2025-03-31
13,500 shares2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WESSEX REALTY HOLDINGS LIMITED
    Info
    Registered number 11890733
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-19 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • WESSEX REALTY HOLDINGS LIMITED
    S
    Registered number 11890733
    C/o Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH
    Limited By Shares in Companies House Registrar, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESSEX REALTY LIMITED
    11890742
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.