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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 4
  • 1
    Simian, Pascal Bernard
    Company Director born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Neale, Simon Charles
    Company Director born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hull, Rob
    Company Director born in January 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressMillenium Way, Millennium Way, Vale Park, Evesham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,190,115 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Padoan, Anthony
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2015-02-21
    OF - Director → CIF 0
  • 2
    Kelly, Robert David Lindsay
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Thomas, Gary Richard
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2018-08-17
    OF - Director → CIF 0
    Thomas, Gary Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 4
    Grinnell, Simon Damian
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    Thomas, Laura Louise
    Graphic Designer born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2010-11-22
    OF - Director → CIF 0
    Thomas, Laura Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 6
    George, Richard Henry
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 7
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-11-01 ~ 2001-11-01
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-11-01 ~ 2001-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLPAK DIRECT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30
Debtors
108 GBP2020-11-30
108 GBP2019-11-30
Cash at bank and in hand
215 GBP2020-11-30
215 GBP2019-11-30
Current Assets
323 GBP2020-11-30
323 GBP2019-11-30
Creditors
Current
115,475 GBP2020-11-30
114,975 GBP2019-11-30
Net Current Assets/Liabilities
-115,152 GBP2020-11-30
-114,652 GBP2019-11-30
Total Assets Less Current Liabilities
-115,152 GBP2020-11-30
-114,652 GBP2019-11-30
Equity
Called up share capital
1,000 GBP2020-11-30
1,000 GBP2019-11-30
Retained earnings (accumulated losses)
-116,152 GBP2020-11-30
-115,652 GBP2019-11-30
Equity
-115,152 GBP2020-11-30
-114,652 GBP2019-11-30
Other Debtors
Current, Amounts falling due within one year
108 GBP2020-11-30
108 GBP2019-11-30
Other Taxation & Social Security Payable
Current
125 GBP2020-11-30
125 GBP2019-11-30
Other Creditors
Current
115,350 GBP2020-11-30
114,850 GBP2019-11-30

  • WELLPAK DIRECT LIMITED
    Info
    Registered number 04315172
    icon of addressMillennium Way, Vale Park, Evesham, Worcestershire WR11 1GR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 and dissolved on 2023-07-18 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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