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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 3
  • 1
    Budlender, Shaun Ralph
    Born in February 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Mark
    Born in July 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Hatton Street, London, Greater London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -4,211,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Susskind, Claire Nicholle
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 2
    Traub, Bianca Marie Eskell
    Accountant born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

21 WS GP LIMITED

Previous name
ORIGIN WELLINGTON GP LIMITED - 2021-05-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Amounts invested in assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
125 GBP2024-12-31
125 GBP2023-12-31
Creditors
Amounts falling due within one year
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
124 GBP2024-12-31
124 GBP2023-12-31
Net Assets/Liabilities
125 GBP2024-12-31
125 GBP2023-12-31
Other Debtors
Amounts falling due within one year
125 GBP2024-12-31
125 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
25 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 21 WS GP LIMITED
    Info
    ORIGIN WELLINGTON GP LIMITED - 2021-05-31
    Registered number 12327672
    icon of addressPrimrose Hill Courtyard, 7 Erskine Road, London, Greater London NW3 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-21 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • ORIGIN WELLINGTON GP LIMITED
    S
    Registered number 12327672
    icon of addressPrimrose Hill Courtyard, 7 Erskine Road, London, Greater London, England, NW3 3AJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORIGIN WELLINGTON NOMINEE LIMITED - 2021-05-27
    icon of addressPrimrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.