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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
Active 5
  • 1
    Lashford, Philip Timothy
    Born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    King, Brian Robert
    Born in March 1944
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Brian Robert King
    Born in March 1944
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Beaney, Andrew John
    Born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Graham
    Born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ now
    OF - Director → CIF 0
    Sutton, Graham
    Financial Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Graham Sutton
    Born in March 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Morgan, Richard Ian
    Born in April 1951
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Richard Ian Morgan
    Born in April 1951
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Yeo, Derek Trevor
    Engineering Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Day, Raymond
    Financial Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1996-01-12
    OF - Director → CIF 0
    Day, Raymond
    Individual
    Officer
    icon of calendar ~ 1996-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLGLADE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WELLGLADE LIMITED
    Info
    Registered number 01980546
    icon of addressMansfield Road, Heanor, Derbyshire DE75 7BG
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WELLGLADE LIMITED
    S
    Registered number missing
    icon of addressC/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, United Kingdom, DE75 7BG
    Private Limited Company
    CIF 1
  • WELLGLADE LIMITED
    S
    Registered number 01980546
    icon of address88a, 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
    icon of addressC/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
Active 4
  • 1
    icon of address88a Mansfield Road, Heanor, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address43 Wenlock Way, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,322 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressC/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    987,041 GBP2023-09-29
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressC/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,046,784 GBP2024-10-22
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.