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 3
  • 1
    Northwood, Carol Joan
    Management Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Mrs Carol Joan Northwood
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2022-08-01 ~ 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
    Northwood, Harvey Glyn
    Pharmacy Manager born in August 1968
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Mr Harvey Glyn Northwood
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2022-08-01 ~ 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
  • 3
    KERDEL LIMITED - 1998-07-20
    The Bank Of Wellbeing, Crown Bridge, Penkridge, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,362 GBP2024-01-31
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Harvey Glyn Northwood
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-09-05 ~ 2016-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Southall, Jeremy Martyn
    Chemist born in February 1956
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
    Southall, Jeremy Martyn
    Individual
    Officer
    1993-07-29 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Nicholls, Sharon
    Dispenser born in November 1960
    Individual
    Officer
    1998-11-30 ~ 2016-09-05
    OF - Director → CIF 0
    Nicholls, Sharon
    Dispenser
    Individual
    Officer
    1998-11-30 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 4
    Southall, Lynne
    Director born in November 1956
    Individual
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
    Southall, Lynne
    Individual
    Officer
    ~ 1993-07-29
    OF - Secretary → CIF 0
  • 5
    Nicholls, Robert
    Director born in September 1955
    Individual
    Officer
    1991-06-30 ~ 2016-09-05
    OF - Director → CIF 0
  • 6
    Swift, Gillian Barbara
    Pharmacist born in December 1960
    Individual
    Officer
    2016-09-05 ~ 2022-01-01
    OF - Director → CIF 0
parent relation
Company in focus

THE BANK OF WELLBEING LIMITED

Previous name
A BRICKLEY LIMITED - 2022-11-02
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Debtors
100 GBP2024-07-31
100 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-07-31
100 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

  • THE BANK OF WELLBEING LIMITED
    Info
    A BRICKLEY LIMITED - 2022-11-02
    Registered number 00612305
    Crown Bridge, Penkridge, Stafford, Staffordshire ST19 5AA
    Private Limited Company incorporated on 1958-10-02 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.