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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 1
  • 1
    Thompson, James Michael Stephen
    Born in August 1999
    Individual (4 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
    Mr James Michael Stephen Thompson
    Born in August 1999
    Individual (4 offsprings)
    Person with significant control
    2023-07-25 ~ 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

WELLESLEY HOLDINGS LTD

Period: 2023-07-25 ~ now
Company number: 15025580
Registered name
WELLESLEY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
51 GBP2024-12-31
49 GBP2023-12-31
Current Assets
49 GBP2024-12-31
51 GBP2023-12-31
Net Current Assets/Liabilities
49 GBP2024-12-31
51 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • WELLESLEY HOLDINGS LTD
    Info
    Registered number 15025580
    42b Imperial Square, Cheltenham GL50 1QG
    PRIVATE LIMITED COMPANY incorporated on 2023-07-25 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • WELLESLEY HOLDINGS LTD
    S
    Registered number 15025580
    42b, Imperial Square, Cheltenham, England, GL50 1QG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • WELLESLEY HOLDINGS LTD
    S
    Registered number 15025580
    42b The Broad Walk, Imperial Square, Cheltenham, England, GL50 1QG
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • WELLESLEY HOLDINGS LTD
    S
    Registered number 15025580
    42b, The Broad Walk, Imperial Square, Cheltenham, Gloucestershire, United Kingdom, GL50 1QG
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COTSWOLD OAK JOINERY & DESIGN LIMITED
    12309429
    Unit 4 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PEARL PROPERTY & DESIGN LTD
    - now 11499743
    J THOMPSON DESIGN LTD - 2020-03-13
    42b The Broad Walk, Imperial Square, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SAPPHIRE PROJECTS & COLLECTIONS LTD
    - now 12312430
    CENTRALIS ACQUISITIONS LTD - 2023-01-06
    42b The Broad Walk, Imperial Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.