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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 7
  • 1
    Yeo, Derek Trevor
    Engineering Director born in October 1937
    Individual (6 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Beaney, Andrew John
    Born in September 1968
    Individual (26 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    King, Brian Robert
    Born in March 1944
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Brian Robert King
    Born in March 1944
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Day, Raymond
    Financial Director born in October 1939
    Individual (5 offsprings)
    Officer
    ~ 1996-01-12
    OF - Director → CIF 0
    Day, Raymond
    Individual (5 offsprings)
    Officer
    ~ 1996-01-12
    OF - Secretary → CIF 0
  • 5
    Lashford, Philip Timothy
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Richard Ian
    Born in April 1951
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Ian Morgan
    Born in April 1951
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Sutton, Graham
    Born in March 1960
    Individual (21 offsprings)
    Officer
    1996-01-12 ~ now
    OF - Director → CIF 0
    Sutton, Graham
    Financial Director
    Individual (21 offsprings)
    Officer
    1996-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Graham Sutton
    Born in March 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WELLGLADE LIMITED

Period: 1986-01-21 ~ now
Company number: 01980546
Registered name
WELLGLADE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WELLGLADE LIMITED
    Info
    Registered number 01980546
    Mansfield Road, Heanor, Derbyshire DE75 7BG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • WELLGLADE LIMITED
    S
    Registered number missing
    C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, United Kingdom, DE75 7BG
    Private Limited Company
    CIF 1
  • WELLGLADE LIMITED
    S
    Registered number 01980546
    88a, Mansfield Road, Heanor, Derbyshire, United Kingdom, DE75 7BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WELLGLADE LIMITED
    S
    Registered number 01980546
    C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England, DE75 7BG
    Private Limited Company in Companies House Register (Uk), England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARRIAGE RETURN TRANSPORT SOLUTIONS LIMITED
    14601046
    88a Mansfield Road, Heanor, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-18 ~ 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
  • 2
    HIGH PEAK BUSES LTD
    07623806
    43 Wenlock Way, Leicester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LITTLE TRANSPORT LIMITED
    03576461
    C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
    Active Corporate (12 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    TRANS-RAK INTERNATIONAL LIMITED
    10557391 04369827
    C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.