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 6
  • 1
    Stephen John Vineburg
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    2022-02-28 ~ 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
    Payne, Alison Louise
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Ms Alison Louise Payne
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2020-06-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Vasiljevas, Andrejus
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    De La Chevardiere, Patrick Jean Marie Henri
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Mr Patrick Jean Marie Henri De La Chevardiere
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2020-06-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Alexey Sokolov
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2020-06-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Marie-helene Josiane Paule De La Chevardiere
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2022-02-28 ~ 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
parent relation
Company in focus

WELLINGTON 1 FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-07-01 ~ 2022-09-28
Par Value of Share
Class 1 ordinary share
12022-09-29 ~ 2023-09-28
Investment Property
64,927 GBP2023-09-28
64,927 GBP2022-09-28
Debtors
15 GBP2022-09-28
Cash at bank and in hand
2,059 GBP2023-09-28
1,194 GBP2022-09-28
Current Assets
2,059 GBP2023-09-28
1,209 GBP2022-09-28
Creditors
Current
942 GBP2023-09-28
827 GBP2022-09-28
Net Current Assets/Liabilities
1,117 GBP2023-09-28
382 GBP2022-09-28
Total Assets Less Current Liabilities
66,044 GBP2023-09-28
65,309 GBP2022-09-28
Creditors
Non-current
64,924 GBP2023-09-28
64,924 GBP2022-09-28
Net Assets/Liabilities
1,120 GBP2023-09-28
385 GBP2022-09-28
Equity
Called up share capital
3 GBP2023-09-28
3 GBP2022-09-28
Retained earnings (accumulated losses)
1,117 GBP2023-09-28
382 GBP2022-09-28
Equity
1,120 GBP2023-09-28
385 GBP2022-09-28
Investment Property - Fair Value Model
64,927 GBP2022-09-28
Other Debtors
Current
15 GBP2022-09-28
Corporation Tax Payable
Current
158 GBP2023-09-28
89 GBP2022-09-28
Accrued Liabilities
Current
616 GBP2023-09-28
570 GBP2022-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-09-28

  • WELLINGTON 1 FREEHOLD LIMITED
    Info
    Registered number 12639006
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2020-06-02 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.