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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 4
  • 1
    Blain, Phillip Nigel
    Individual (98 offsprings)
    Officer
    2021-02-25 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 2
    Flach, Katherine Tracy
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Flach, Edward Marcus Irvine
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Flach, Edward Marcus Irvine
    Individual (10 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    WELBECK C P
    - now 00235784
    THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
    4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WELBECK CP (HAVEN ROAD) LIMITED

Period: 2021-02-25 ~ now
Company number: 13226297
Registered name
WELBECK CP (HAVEN ROAD) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
17,619,882 GBP2024-10-31
16,971,806 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Fixed Assets
8,809,941 GBP2024-10-31
8,485,903 GBP2023-10-31
Debtors
Current
176,645 GBP2024-10-31
171,736 GBP2023-10-31
Cash at bank and in hand
2,468 GBP2024-10-31
166,139 GBP2023-10-31
Current Assets
179,113 GBP2024-10-31
337,875 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-6,974,585 GBP2024-10-31
-6,812,351 GBP2023-10-31
Net Current Assets/Liabilities
-6,795,472 GBP2024-10-31
-6,474,476 GBP2023-10-31
Total Assets Less Current Liabilities
2,014,469 GBP2024-10-31
2,011,427 GBP2023-10-31
Net Assets/Liabilities
2,014,469 GBP2024-10-31
2,011,427 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
2,014,468 GBP2024-10-31
2,011,426 GBP2023-10-31
Equity
2,014,469 GBP2024-10-31
2,011,427 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
47,730 GBP2023-10-31
Other Debtors
Current
78,384 GBP2024-10-31
33,075 GBP2023-10-31
Prepayments/Accrued Income
Current
98,261 GBP2024-10-31
90,931 GBP2023-10-31
Bank Borrowings
Current
2,375,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
40,803 GBP2024-10-31
28,328 GBP2023-10-31
Amounts owed to group undertakings
Current
6,881,200 GBP2024-10-31
4,140,150 GBP2023-10-31
Other Creditors
Current
219,091 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
52,582 GBP2024-10-31
49,782 GBP2023-10-31
Creditors
Current
6,974,585 GBP2024-10-31
6,812,351 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
2,375,000 GBP2023-10-31
Total Borrowings
2,375,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31

  • WELBECK CP (HAVEN ROAD) LIMITED
    Info
    Registered number 13226297
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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