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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 2
  • 1
    Matson, Michael Brian
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    CODE MANAGEMENT GROUP LIMITED
    icon of addressPark House, 116 Park Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-22 ~ dissolved
    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
Ceased 3
  • 1
    Mr Fabian Sebastian Thorpe
    Born in August 1980
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wellington, Stewart John
    Property Consultant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Stewart John Wellington
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-05 ~ 2023-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Alexander James Lewis
    Born in March 1991
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-22 ~ 2021-11-12
    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 WATERLOO DEVELOPMENTS LIMITED

Previous names
HYDE WORLDWIDE LIMITED - 2022-02-18
THORPE REAL ESTATE UK LTD - 2022-10-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Current Assets
721 GBP2023-09-30
519 GBP2022-09-30
Creditors
Amounts falling due within one year
-4,000 GBP2023-09-30
-3,000 GBP2022-09-30
Net Current Assets/Liabilities
-3,277 GBP2023-09-30
-2,479 GBP2022-09-30
Total Assets Less Current Liabilities
-3,277 GBP2023-09-30
-2,479 GBP2022-09-30
Net Assets/Liabilities
-3,277 GBP2023-09-30
-2,479 GBP2022-09-30
Equity
-3,277 GBP2023-09-30
-2,479 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-09-22 ~ 2022-09-30

  • WELLINGTON WATERLOO DEVELOPMENTS LIMITED
    Info
    HYDE WORLDWIDE LIMITED - 2022-02-18
    THORPE REAL ESTATE UK LTD - 2022-02-18
    Registered number 13637434
    icon of address12-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 1HN
    PRIVATE LIMITED COMPANY incorporated on 2021-09-22 and dissolved on 2024-01-02 (2 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.