WELLCROP BOTANICAL INVESTMENTS LTD

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 3

1
Oosthuizen, Jacobus Hendrik
Born in June 1957
Individual (1 offspring)
Officer
2025-02-25 ~ now
OF - Director → CIF 0
2
Lumb, John Robert
Born in November 1957
Individual (9 offsprings)
Officer
2022-07-27 ~ now
OF - Director → CIF 0
Lumb, John Robert
Individual (9 offsprings)
Officer
2022-07-27 ~ now
OF - Secretary → CIF 0
Mr John Robert Lumb
Born in November 1957
Individual (9 offsprings)
Person with significant control
2022-07-27 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Wilken, Johannes Michael
Born in October 1974
Individual (1 offspring)
Officer
2025-02-25 ~ now
OF - Director → CIF 0

Ceased 3

1
Lumb, John Robert
Chairman born in November 1957
Individual (9 offsprings)
Officer
2019-09-12 ~ 2019-12-02
OF - Director → CIF 0
Lumb, John Robert
Individual (9 offsprings)
Officer
2019-09-12 ~ 2019-12-02
OF - Secretary → CIF 0
John Robert Lumb
Born in November 1957
Individual (9 offsprings)
Person with significant control
2019-09-12 ~ 2019-12-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Duckert, Morten
Director born in July 1977
Individual
Officer
2019-12-13 ~ 2021-11-25
OF - Director → CIF 0
3
Zenonos, Nicholas Costa Douglas
Managing Director born in September 1987
Individual
Officer
2019-12-02 ~ 2022-10-11
OF - Director → CIF 0
Zenonos, Nicholas Costa Douglas
Individual
Officer
2019-12-02 ~ 2022-07-27
OF - Secretary → CIF 0
Mr Nicholas Costa Douglas Zenonos
Born in September 1987
Individual
Person with significant control
2019-12-02 ~ 2022-07-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Fixed Assets

736 GBP2022-09-30

981 GBP2021-09-30

Current Assets

2,579 GBP2022-09-30

3,122 GBP2021-09-30

Creditors

Current, Amounts falling due within one year

-960 GBP2021-09-30

Net Current Assets/Liabilities

-26 GBP2022-09-30

2,162 GBP2021-09-30

Total Assets Less Current Liabilities

710 GBP2022-09-30

3,143 GBP2021-09-30

Net Assets/Liabilities

-112,953 GBP2022-09-30

-109,933 GBP2021-09-30

Equity

-112,953 GBP2022-09-30

-109,933 GBP2021-09-30

Average Number of Employees

22021-10-01 ~ 2022-09-30

22020-10-01 ~ 2021-09-30

WELLCROP BOTANICAL INVESTMENTS LTD
Info
Registered number 12203982
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent DA5 3AP
PRIVATE LIMITED COMPANY incorporated on 2019-09-12 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.