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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 1
  • Smith, Bryan Philip
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
    Mr Bryan Philip Smith
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Ciara Leanne
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 2
    Langley, Eileen
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 3
    Langley, Mark Alexander
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2007-05-11
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLBEING INFORMATION SYSTEMS LTD.

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
42 GBP2024-12-31
61 GBP2023-12-31
Current Assets
209 GBP2024-12-31
563 GBP2023-12-31
Creditors
Amounts falling due within one year
-313,063 GBP2024-12-31
-313,335 GBP2023-12-31
Net Current Assets/Liabilities
-312,854 GBP2024-12-31
-312,772 GBP2023-12-31
Total Assets Less Current Liabilities
-312,812 GBP2024-12-31
-312,711 GBP2023-12-31
Equity
-313,792 GBP2024-12-31
-313,641 GBP2023-12-31

  • WELLBEING INFORMATION SYSTEMS LTD.
    Info
    Registered number 04616543
    icon of address335a Forton Road, Gosport, Hampshire PO12 3HF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.