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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Lee, Rosemarie
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Carter, David Albert Victor
    Director born in February 1939
    Individual (29 offsprings)
    Officer
    2006-08-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 3
    Lee, Gary
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Lee, Gary
    Accountant born in June 1952
    Individual (7 offsprings)
    2007-04-01 ~ 2007-04-01
    OF - Director → CIF 0
    Lee, Gary
    Director born in June 1952
    Individual (7 offsprings)
    2012-03-01 ~ 2012-03-01
    OF - Director → CIF 0
    Lee, Gary
    Accountant
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2007-03-31
    OF - Secretary → CIF 0
    Mr Gary Lee
    Born in June 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2005-03-31 ~ 2006-08-01
    OF - Nominee Secretary → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2005-03-31 ~ 2006-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLCHARM LIMITED

Period: 2005-03-31 ~ 2021-10-05
Company number: 05409060
Registered name
WELLCHARM LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2020-03-31
2 GBP2019-03-31
Net Current Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Other Debtors
Amounts falling due within one year
2 GBP2020-03-31
2 GBP2019-03-31
Related profiles found in government register
  • WELLCHARM LIMITED
    Info
    Registered number 05409060
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 and dissolved on 2021-10-05 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • WELLCHARM LIMITED
    S
    Registered number missing
    14 Crownfields, Crown Street, Dedham, Colchester, CO7 6AT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ABERIRON LTD
    07061574 07062314
    Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-30 ~ 2009-10-30
    CIF 9 - Director → ME
  • 2
    ALEXAN LIMITED
    05656312
    Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2007-03-31
    CIF 7 - Secretary → ME
  • 3
    BOOSEY & BUTT LIMITED
    05241906
    Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ 2009-03-31
    CIF 12 - Secretary → ME
  • 4
    CHESTERFORM LIMITED
    05823632
    Brookscity, 6th Floor, New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-06 ~ 2007-11-01
    CIF 5 - Director → ME
    Officer
    2007-11-01 ~ 2008-04-06
    CIF 1 - Secretary → ME
  • 5
    CITYWARD LIMITED
    - now 05217263
    SUFFOLK PUB COMPANY LIMITED - 2006-06-15
    Brookscity, 6th Floor, New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    HSJ CREATIVE CONSULTANCY LTD
    06329924
    121 Bushy Hill Drive, Merrow, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-03-31
    CIF 3 - Secretary → ME
  • 7
    IT NETBUZZ LTD
    06336614
    Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ 2007-08-07
    CIF 2 - Director → ME
  • 8
    MEDEX FACTORS LTD
    - now 04941625
    MEDEX UNDERWRITING AGENCY LIMITED
    - 2011-11-11 04941625
    17 Skelton Close, Lawford, Manningtree, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ 2012-02-29
    CIF 10 - Director → ME
  • 9
    PARDOCO LIMITED
    06193465
    88 Newlands Park, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    TEVARA LIMITED
    04325023
    Brookscity, 6th Floor, New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ 2007-03-31
    CIF 6 - Secretary → ME
  • 11
    THINGS THAT GO BUMP LTD
    06187821
    Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ 2009-10-01
    CIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.