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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 18
  • 1
    Lea, John Francis
    Branch Manager Life & Pensions born in January 1947
    Individual (3 offsprings)
    Officer
    2001-08-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Slater, Richard Anthony
    Chartered Accountant born in April 1942
    Individual (3 offsprings)
    Officer
    2001-08-21 ~ 2007-11-16
    OF - Director → CIF 0
  • 3
    Bailey, William Edward
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 2002-09-13
    OF - Director → CIF 0
  • 4
    Jones, Nicholas Alexander
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2010-03-10 ~ 2012-01-06
    OF - Director → CIF 0
  • 5
    Kingsley Smith, Brian
    Solicitor born in March 1936
    Individual (17 offsprings)
    Officer
    ~ 1999-06-29
    OF - Director → CIF 0
  • 6
    Palmer, Edward Bennet
    Individual (13 offsprings)
    Officer
    ~ 1998-08-21
    OF - Secretary → CIF 0
  • 7
    Frampton, Paul Frederick
    Investment Manager born in March 1939
    Individual (5 offsprings)
    Officer
    2001-08-21 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Cook, Kenneth Anthony
    Chartered Accountant born in March 1933
    Individual (8 offsprings)
    Officer
    1995-05-16 ~ 1998-09-02
    OF - Director → CIF 0
  • 9
    Heason, Robert Andrew
    Accountant
    Individual (30 offsprings)
    Officer
    2004-06-09 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 10
    Wellings, Andrew Neeld
    Individual (5 offsprings)
    Officer
    2006-10-19 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 11
    Richards, Stephen
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 12
    Chorley, Francis Kenneth
    Director born in July 1926
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Rayner, Hugh Michael
    Chartered Surveyor born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
    Rayner, Hugh Michael
    Retired born in February 1944
    Individual (2 offsprings)
    2003-06-16 ~ 2007-08-13
    OF - Director → CIF 0
  • 14
    Kerr, Steven Jeffrey
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Aidin, Michael Read
    Retired born in May 1933
    Individual (5 offsprings)
    Officer
    2007-11-15 ~ 2010-05-11
    OF - Director → CIF 0
  • 16
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2010-02-17 ~ 2019-02-17
    OF - Secretary → CIF 0
  • 17
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED
    - 2013-08-09 04449761
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2008-08-27 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 18
    CK CORPORATE SERVICES LIMITED
    - now 02451303
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (8 parents, 93 offsprings)
    Officer
    1998-08-21 ~ 2002-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLZEM LIMITED

Period: 1983-10-14 ~ now
Company number: 01761476
Registered name
WELLZEM LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
24 GBP2024-03-31
24 GBP2023-03-31
Net Assets/Liabilities
24 GBP2024-03-31
24 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
24 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
24 GBP2024-03-31
24 GBP2023-03-31

  • WELLZEM LIMITED
    Info
    Registered number 01761476
    Unit 3 Cedar Court, 1 Royal Oak Yard, London SE1 3GA
    PRIVATE LIMITED COMPANY incorporated on 1983-10-14 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    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 March 2026 and licensed under the Open Government Licence v3.0.