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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 4
  • 1
    Buckler- Morgan, Helen Elizabeth
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Roderick Brett
    Born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Welch, Dawn Ann
    Born in December 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Richard Thomas
    Born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Welch, Diane Mary
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-18
    OF - Director → CIF 0
parent relation
Company in focus

WELCH FAMILY HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,250 GBP2024-07-31
2,300 GBP2023-07-31
Cash at bank and in hand
4,496 GBP2024-07-31
11,949 GBP2023-07-31
Current Assets
5,746 GBP2024-07-31
14,249 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,250 GBP2024-07-31
-8,500 GBP2023-07-31
Net Current Assets/Liabilities
4,496 GBP2024-07-31
5,749 GBP2023-07-31
Net Assets/Liabilities
4,496 GBP2024-07-31
5,749 GBP2023-07-31
Equity
Called up share capital
5 GBP2024-07-31
5 GBP2023-07-31
Retained earnings (accumulated losses)
4,491 GBP2024-07-31
5,744 GBP2023-07-31
Equity
4,496 GBP2024-07-31
5,749 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-07-14 ~ 2023-07-31
Other Debtors
1,250 GBP2024-07-31
2,300 GBP2023-07-31
Other Creditors
Amounts falling due within one year
1,250 GBP2024-07-31
8,500 GBP2023-07-31

Related profiles found in government register
  • WELCH FAMILY HOLDING LTD
    Info
    Registered number 14209981
    icon of address10 Newent Road, Birmingham, West Midlands B31 2ED
    PRIVATE LIMITED COMPANY incorporated on 2022-07-01 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • WELCH FAMILY HOLDING LTD
    S
    Registered number 14209981
    icon of address10, Newent Road, Birmingham, England, B31 2ED
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
  • WELCH FAMILY HOLDING LTD
    S
    Registered number 14209981
    icon of addressJohn Ellis & Co, The Barn, 173 Church Road, Northfield, Birmingham, United Kingdom, B31 2LX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    NEUCLEUS SOFTWARE LIMITED - 2014-06-27
    360 IT LTD - 2016-03-08
    icon of address10 Newent Rd, Northfield, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    30,100 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Barn 173 Church Road, Northfield, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,822 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    POLKADOT AND ELLIS LTD - 2024-04-14
    icon of addressThe Barn, 173 Church Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    51 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CWV INFORMATION TECHNOLOGY LIMITED - 2013-02-28
    icon of addressThe Barn 173 Church Road, Northfield, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    891 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 4 - Ownership of shares – 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.