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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 68
  • 1
    Farrell, Ian William, Dr
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1997-09-10
    OF - Director → CIF 0
  • 2
    Crawley, Sheena
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1999-09-21
    OF - Director → CIF 0
  • 3
    Smith, Julia
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2004-08-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 4
    Trehern, Andrew Garard
    Born in January 1958
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Warhaftig, Andrzej
    Born in October 1949
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2013-02-18
    OF - Director → CIF 0
  • 6
    Mackenzie, Elizabeth Mary
    Chief Executive born in December 1955
    Individual (15 offsprings)
    Officer
    1998-09-29 ~ 2001-10-26
    OF - Director → CIF 0
  • 7
    Grant, Ronald Peter
    Born in April 1943
    Individual (18 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-09-06
    OF - Director → CIF 0
  • 8
    Kane, James Mary Michael
    Born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 1998-11-01
    OF - Director → CIF 0
  • 9
    Mcfaul, Stephen William
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2003-06-13
    OF - Director → CIF 0
  • 10
    Diamond, Eric Steven
    Born in April 1950
    Individual (44 offsprings)
    Officer
    2006-09-14 ~ 2013-02-18
    OF - Director → CIF 0
  • 11
    Porter, Robert Humphrey
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 1999-09-21
    OF - Director → CIF 0
  • 12
    Hindocha, Bharat Thakarshi
    Chartered Accountant born in April 1950
    Individual (39 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-09-21
    OF - Director → CIF 0
  • 13
    Tobin, John
    Born in May 1964
    Individual (1 offspring)
    Officer
    1999-12-19 ~ 2002-06-13
    OF - Director → CIF 0
  • 14
    Eyles, Shaun
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Prenter, Ross
    Born in August 1979
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-06-13
    OF - Director → CIF 0
  • 16
    Coules-miller, Neall Vincent, Director
    Born in June 1964
    Individual (1 offspring)
    Officer
    1992-08-28 ~ 1994-03-25
    OF - Director → CIF 0
  • 17
    Paton, Roy Lindsay
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-05-28
    OF - Director → CIF 0
  • 18
    Sinden, Paul Nicholas
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 1999-09-21
    OF - Director → CIF 0
  • 19
    Kutner, Paul Louis
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1999-12-19 ~ 2001-10-11
    OF - Director → CIF 0
  • 20
    Hunt, Alban Terence
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-03-19
    OF - Director → CIF 0
  • 21
    Bluston, Howard Stuart
    Born in August 1945
    Individual (5 offsprings)
    Officer
    2001-11-08 ~ 2013-02-18
    OF - Director → CIF 0
  • 22
    Sarratt, Mark
    Born in September 1964
    Individual (5 offsprings)
    Officer
    1999-12-19 ~ 2001-11-26
    OF - Director → CIF 0
  • 23
    Walker, Michael John
    Born in December 1938
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1995-11-28
    OF - Director → CIF 0
  • 24
    Marland, Christopher Brian
    Born in April 1948
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 25
    Colgan, Tom
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2012-05-24
    OF - Director → CIF 0
  • 26
    Fereday, Richard John
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-11-28
    OF - Director → CIF 0
  • 27
    Richardson, Rachel, Dr
    Born in January 1958
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2007-12-21
    OF - Director → CIF 0
  • 28
    Osborne, Geof Michael
    Born in April 1944
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2003-06-13
    OF - Director → CIF 0
  • 29
    Amin, Rebecca
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Ms Rebecca Amin
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 30
    Ingram, Mark Philip
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    1998-09-29 ~ 2001-05-30
    OF - Director → CIF 0
  • 31
    Verma, Ashok Kumar
    Born in December 1949
    Individual (15 offsprings)
    Officer
    2011-12-22 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Ashok Kumar Verma
    Born in December 1949
    Individual (15 offsprings)
    Person with significant control
    2016-06-01 ~ 2026-03-31
    PE - Has significant influence or controlCIF 0
  • 32
    Halai, Shiv
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ 2012-07-17
    OF - Director → CIF 0
  • 33
    Hough, Ana Mari
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 34
    Hirani, Manji Shivji
    Born in October 1965
    Individual (1 offspring)
    Officer
    2001-11-10 ~ 2003-06-13
    OF - Director → CIF 0
  • 35
    Shah, Neil Niraj
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2002-06-14 ~ 2011-12-22
    OF - Director → CIF 0
  • 36
    Pluck, Allen Leslie, Mr.
    Individual (8 offsprings)
    Officer
    2000-12-12 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 37
    Pollard, John
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-07-01
    OF - Director → CIF 0
  • 38
    Pillay, Sagard Deven
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2006-09-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 39
    Goodenough, Russell
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1997-11-25
    OF - Director → CIF 0
  • 40
    Pugh, Trevor William
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1997-10-03 ~ 2003-06-13
    OF - Director → CIF 0
  • 41
    Crossman, Herbert Winford
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1994-05-19 ~ 1995-11-28
    OF - Director → CIF 0
  • 42
    George, Nigel Peter
    Born in April 1960
    Individual (17 offsprings)
    Officer
    1999-12-19 ~ 2001-10-11
    OF - Director → CIF 0
  • 43
    Thomas, Clifford Stanley
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1998-05-26
    OF - Director → CIF 0
  • 44
    Wallis, Michael Anthony
    Bank Manager born in September 1948
    Individual (6 offsprings)
    Officer
    1995-09-05 ~ 1999-09-21
    OF - Director → CIF 0
  • 45
    Brennan, Raymond Patrick
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2012-03-20
    OF - Director → CIF 0
  • 46
    Harris, Charles William
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2007-09-30 ~ 2011-12-22
    OF - Director → CIF 0
  • 47
    Macdonald, Donald Lewis
    Born in September 1942
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2003-06-13
    OF - Director → CIF 0
  • 48
    Barrett, Myfanwy
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2005-07-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 49
    Cowan, John Harvey
    Born in September 1939
    Individual (13 offsprings)
    Officer
    2006-08-29 ~ 2010-07-01
    OF - Director → CIF 0
  • 50
    Pritchard, Barry David
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 51
    Zdybel, Barry
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1994-06-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 52
    Kirk, Richard Nell
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1999-09-07
    OF - Director → CIF 0
  • 53
    Pryce, William Gareth
    Born in May 1940
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-06-03
    OF - Director → CIF 0
  • 54
    Pitney, David
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 1998-02-03
    OF - Director → CIF 0
  • 55
    Popat, Dolar
    Born in June 1953
    Individual (14 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-08-10
    OF - Director → CIF 0
  • 56
    O'sullivan, Luke James
    Born in June 1978
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2005-09-23
    OF - Director → CIF 0
  • 57
    Overton, Gareth Miles
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 1999-09-21
    OF - Director → CIF 0
  • 58
    Mackenzie, Robert
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2010-11-11
    OF - Director → CIF 0
  • 59
    Bloomfield, Gary William
    Born in July 1954
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 60
    Dhalla, Akil Turabali
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1999-12-19 ~ 2001-10-11
    OF - Director → CIF 0
  • 61
    Hill, David Oxley
    Individual (3 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-11-24
    OF - Secretary → CIF 0
  • 62
    Eeles, Geoffrey Barry
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2004-07-30 ~ 2011-12-22
    OF - Director → CIF 0
  • 63
    Lovell, Stephen
    Born in February 1958
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-07-23
    OF - Director → CIF 0
  • 64
    Simpson, Keith Melvyn
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-01-12
    OF - Director → CIF 0
  • 65
    Amin, Vijay
    Born in December 1958
    Individual (12 offsprings)
    Officer
    1999-12-19 ~ 2005-09-23
    OF - Director → CIF 0
  • 66
    Hinton, John
    Born in January 1948
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2003-06-13
    OF - Director → CIF 0
  • 67
    Parr, Malcolm
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1999-09-21 ~ 2012-07-16
    OF - Director → CIF 0
    Parr, Malcolm
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 68
    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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.