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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 67
  • 1
    Paton, Roy Lindsay
    Administration Manager born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-05-28
    OF - Director → CIF 0
  • 2
    Wallis, Michael Anthony
    Bank Manager born in September 1948
    Individual (6 offsprings)
    Officer
    1995-09-05 ~ 1999-09-21
    OF - Director → CIF 0
  • 3
    Kane, James Mary Michael
    Company Director born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-11-01
    OF - Director → CIF 0
  • 4
    Mcfaul, Stephen William
    Bank Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2003-06-13
    OF - Director → CIF 0
  • 5
    George, Nigel Peter
    Solicior born in April 1960
    Individual (17 offsprings)
    Officer
    1999-12-19 ~ 2001-10-11
    OF - Director → CIF 0
  • 6
    Kirk, Richard Nell
    Bank Officer born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1999-09-07
    OF - Director → CIF 0
  • 7
    Farrell, Ian William, Dr
    School Master born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1997-09-10
    OF - Director → CIF 0
  • 8
    Amin, Vijay
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    1999-12-19 ~ 2005-09-23
    OF - Director → CIF 0
  • 9
    Kutner, Paul Louis
    Chartered Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    1999-12-19 ~ 2001-10-11
    OF - Director → CIF 0
  • 10
    Hough, Ana Mari
    Training & Business Solutions born in January 1950
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    Pollard, John
    Bank Manager born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-07-01
    OF - Director → CIF 0
  • 12
    Hunt, Alban Terence
    Marketing Manager born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-03-19
    OF - Director → CIF 0
  • 13
    Coules-miller, Neall Vincent, Director
    Banker born in June 1964
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1994-03-25
    OF - Director → CIF 0
  • 14
    Warhaftig, Andrzej
    Business Consultant born in October 1949
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2013-02-18
    OF - Director → CIF 0
  • 15
    Thomas, Clifford Stanley
    Writer/Photographer born in April 1952
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1998-05-26
    OF - Director → CIF 0
  • 16
    Cowan, John Harvey
    Chartered Accountant born in September 1939
    Individual (13 offsprings)
    Officer
    2006-08-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 17
    Marland, Christopher Brian
    Retired Bank Manager born in April 1948
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 18
    Verma, Ashok Kumar
    Born in December 1949
    Individual (14 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
    Mr Ashok Kumar Verma
    Born in December 1949
    Individual (14 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Mackenzie, Elizabeth Mary
    Chief Executive born in December 1955
    Individual (15 offsprings)
    Officer
    1998-09-29 ~ 2001-10-26
    OF - Director → CIF 0
  • 20
    Barrett, Myfanwy
    Finance Director born in May 1969
    Individual (12 offsprings)
    Officer
    2005-07-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Porter, Robert Humphrey
    School Teacher born in January 1949
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 1999-09-21
    OF - Director → CIF 0
  • 22
    Crawley, Sheena
    Newspaper Editor born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1999-09-21
    OF - Director → CIF 0
  • 23
    Osborne, Geof Michael
    Manager born in April 1944
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2003-06-13
    OF - Director → CIF 0
  • 24
    Halai, Shiv
    Manager born in November 1981
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ 2012-07-17
    OF - Director → CIF 0
  • 25
    Pitney, David
    Divisional Manager Engineering born in November 1939
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1998-02-03
    OF - Director → CIF 0
  • 26
    Zdybel, Barry
    Bank Manager born in April 1958
    Individual (6 offsprings)
    Officer
    1994-06-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 27
    Walker, Michael John
    Chartered Mechanical Engineer born in December 1938
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1995-11-28
    OF - Director → CIF 0
  • 28
    Parr, Malcolm
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    1999-09-21 ~ 2012-07-16
    OF - Director → CIF 0
    Parr, Malcolm
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 29
    Bluston, Howard Stuart
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    2001-11-08 ~ 2013-02-18
    OF - Director → CIF 0
  • 30
    Harris, Charles William
    Journalist born in October 1953
    Individual (2 offsprings)
    Officer
    2007-09-30 ~ 2011-12-22
    OF - Director → CIF 0
  • 31
    Grant, Ronald Peter
    Chartered Accountant born in April 1943
    Individual (18 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-09-06
    OF - Director → CIF 0
  • 32
    Brennan, Raymond Patrick
    Bank Manager born in April 1962
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2012-03-20
    OF - Director → CIF 0
  • 33
    Ingram, Mark Philip
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    1998-09-29 ~ 2001-05-30
    OF - Director → CIF 0
  • 34
    Colgan, Tom
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2012-05-24
    OF - Director → CIF 0
  • 35
    Eeles, Geoffrey Barry
    M D born in May 1949
    Individual (14 offsprings)
    Officer
    2004-07-30 ~ 2011-12-22
    OF - Director → CIF 0
  • 36
    Popat, Dolar
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-08-10
    OF - Director → CIF 0
  • 37
    Sinden, Paul Nicholas
    Bank Manager born in April 1960
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 1999-09-21
    OF - Director → CIF 0
  • 38
    Simpson, Keith Melvyn
    Bank Manager born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-01-12
    OF - Director → CIF 0
  • 39
    Mackenzie, Robert
    Senior Business Bank Manager born in February 1956
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2010-11-11
    OF - Director → CIF 0
  • 40
    Bloomfield, Gary William
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 41
    Overton, Gareth Miles
    Bank Officer born in July 1957
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 1999-09-21
    OF - Director → CIF 0
  • 42
    Trehern, Andrew Garard
    Chief Local Govt.Officer born in January 1958
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 43
    Hirani, Manji Shivji
    Bank Officer born in October 1965
    Individual (1 offspring)
    Officer
    2001-11-10 ~ 2003-06-13
    OF - Director → CIF 0
  • 44
    Hindocha, Bharat Thakarshi
    Chartered Accountant born in April 1950
    Individual (39 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-09-21
    OF - Director → CIF 0
  • 45
    Diamond, Eric Steven
    Accountant born in April 1950
    Individual (44 offsprings)
    Officer
    2006-09-14 ~ 2013-02-18
    OF - Director → CIF 0
  • 46
    Pugh, Trevor William
    Local Government born in November 1954
    Individual (6 offsprings)
    Officer
    1997-10-03 ~ 2003-06-13
    OF - Director → CIF 0
  • 47
    Hinton, John
    Engineer born in January 1948
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-06-13
    OF - Director → CIF 0
  • 48
    Fereday, Richard John
    Personal And Administration Manager born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-28
    OF - Director → CIF 0
  • 49
    Pillay, Sagard Deven
    Chief Executive Mencap born in October 1955
    Individual (7 offsprings)
    Officer
    2006-09-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 50
    Prenter, Ross
    Relationship Manager born in August 1979
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-06-13
    OF - Director → CIF 0
  • 51
    Pryce, William Gareth
    Architect/Town Planner born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-06-03
    OF - Director → CIF 0
  • 52
    Pluck, Allen Leslie, Mr.
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 53
    Macdonald, Donald Lewis
    Electro Acoustics born in September 1942
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 54
    O'sullivan, Luke James
    Bank Manager born in June 1978
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2005-09-23
    OF - Director → CIF 0
  • 55
    Pritchard, Barry David
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 56
    Hill, David Oxley
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-11-24
    OF - Secretary → CIF 0
  • 57
    Crossman, Herbert Winford
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    1994-05-19 ~ 1995-11-28
    OF - Director → CIF 0
  • 58
    Eyles, Shaun
    Various born in January 1961
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 59
    Tobin, John
    Bank Manager born in May 1964
    Individual (1 offspring)
    Officer
    1999-12-19 ~ 2002-06-13
    OF - Director → CIF 0
  • 60
    Dhalla, Akil Turabali
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    1999-12-19 ~ 2001-10-11
    OF - Director → CIF 0
  • 61
    Goodenough, Russell
    H R Director born in December 1959
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1997-11-25
    OF - Director → CIF 0
  • 62
    Smith, Julia
    Chief Executive born in March 1957
    Individual (9 offsprings)
    Officer
    2004-08-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 63
    Shah, Neil Niraj
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2002-06-14 ~ 2011-12-22
    OF - Director → CIF 0
  • 64
    Sarratt, Mark
    Business Manager born in September 1964
    Individual (5 offsprings)
    Officer
    1999-12-19 ~ 2001-11-26
    OF - Director → CIF 0
  • 65
    Lovell, Stephen
    Enterprise Manager born in February 1958
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-07-23
    OF - Director → CIF 0
  • 66
    Richardson, Rachel, Dr
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2007-12-21
    OF - Director → CIF 0
  • 67
    KODAK LIMITED
    00059535
    W94/2, Kodak Limited, Headstone Drive, Harrow, Middlesex, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2015-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ENTERPRISE WELLNESS LTD

Period: 2016-11-08 ~ now
Company number: 01689903
Registered names
ENTERPRISE WELLNESS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
393 GBP2025-03-31
589 GBP2024-03-31
Debtors
28,661 GBP2025-03-31
5,453 GBP2024-03-31
Cash at bank and in hand
2,391 GBP2025-03-31
57,226 GBP2024-03-31
Current Assets
31,052 GBP2025-03-31
62,679 GBP2024-03-31
Net Current Assets/Liabilities
29,802 GBP2025-03-31
36,001 GBP2024-03-31
Net Assets/Liabilities
30,195 GBP2025-03-31
36,590 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
30,195 GBP2025-03-31
36,590 GBP2024-03-31
Equity
30,195 GBP2025-03-31
36,590 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
981 GBP2025-03-31
981 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
588 GBP2025-03-31
392 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
196 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
393 GBP2025-03-31
589 GBP2024-03-31
Amounts owed by group undertakings and participating interests
26,444 GBP2025-03-31
Other Debtors
2,217 GBP2025-03-31
5,453 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,428 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,250 GBP2025-03-31
1,250 GBP2024-03-31

  • ENTERPRISE WELLNESS LTD
    Info
    HARROW ENTERPRISE AGENCY LIMITED(THE) - 2016-11-08
    Registered number 01689903
    3 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-01-06 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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