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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 8
  • 1
    De La Porte, Rene
    Individual (391 offsprings)
    Officer
    2004-04-22 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 2
    Koeniger, Reiner
    Born in January 1959
    Individual (1 offspring)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Maximilian Oppacher
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2022-04-12 ~ 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
  • 4
    Rosemarie Bauer
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-04-12
    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
  • 5
    B & B SECRETARIES LIMITED
    05119217
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2006-01-18 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 6
    GO AHEAD SERVICE LIMITED
    05217519 04740366
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents, 11989 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 7
    ON BEHALF SERVICE LIMITED
    05217706 04915829... (more)
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (9 parents, 549 offsprings)
    Officer
    2016-11-18 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 8
    ON BEHALF SERVICES LIMITED
    04915829 05217706... (more)
    69, Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents, 90 offsprings)
    Officer
    2006-05-01 ~ 2016-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLFAIR LIMITED

Period: 2004-04-22 ~ now
Company number: 05109148
Registered name
WELLFAIR LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
112,399 GBP2023-12-31
112,399 GBP2022-12-31
Current Assets
13,258 GBP2023-12-31
13,258 GBP2022-12-31
Net Current Assets/Liabilities
13,715 GBP2023-12-31
13,715 GBP2022-12-31
Total Assets Less Current Liabilities
126,114 GBP2023-12-31
126,114 GBP2022-12-31
Creditors
Amounts falling due after one year
-147,515 GBP2023-12-31
-147,515 GBP2022-12-31
Net Assets/Liabilities
-21,501 GBP2023-12-31
-21,501 GBP2022-12-31
Equity
-21,501 GBP2023-12-31
-21,501 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WELLFAIR LIMITED
    Info
    Registered number 05109148
    69 Great Hampton Street, Birmingham, West Midlands B18 6EW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.