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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
    Seow, Soonick
    Born in October 1980
    Individual (24 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Ulfat, Waseem
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2003-03-27 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Waseem Ulfat
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2017-03-15 ~ 2019-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bibi, Sajida
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2011-03-27
    OF - Secretary → CIF 0
    Mrs Sajida Bibi
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2017-03-15 ~ 2019-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ulfat, Naheem
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Naheem Ulfat
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    2017-03-15 ~ 2019-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 6
    WELLBEING (UNITED KINGDOM) LIMITED
    06994034
    8 Prior Deram Walk, Prior Deram Walk, Coventry, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROOTS CHEMIST LIMITED

Period: 2003-03-27 ~ now
Company number: 04714457
Registered name
ROOTS CHEMIST LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Debtors
6 GBP2025-02-28
6 GBP2024-02-29
Total Assets Less Current Liabilities
6 GBP2025-02-28
6 GBP2024-02-29
Equity
Called up share capital
6 GBP2025-02-28
6 GBP2024-02-29
Equity
6 GBP2025-02-28
6 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
6 GBP2025-02-28
6 GBP2024-02-29

  • ROOTS CHEMIST LIMITED
    Info
    Registered number 04714457
    Beechwood House Falkland Close, Charter Avenue Industrial Estate, Coventry CV4 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.