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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
    Willis, Allan James Peter
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Louise Jayne
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 3
    Belovitz, Robert Mark
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Whitehouse, Patricia Anne
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Gillian Mary
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Willis, Gillian Mary
    Director
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Nominee Director → CIF 0
  • 8
    A & G COUNTRYWIDE LIMITED
    02840120
    Elysian, Manor Close, Penn, High Wycombe, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOTION WELLBEING LIMITED

Period: 2006-04-03 ~ now
Company number: 05765350
Registered name
MOTION WELLBEING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,289,240 GBP2025-07-31
1,289,240 GBP2024-07-31
Debtors
Current
30,196 GBP2025-07-31
28,864 GBP2024-07-31
Cash at bank and in hand
20,997 GBP2025-07-31
6,624 GBP2024-07-31
Current Assets
51,193 GBP2025-07-31
35,488 GBP2024-07-31
Net Current Assets/Liabilities
44,150 GBP2025-07-31
34,488 GBP2024-07-31
Total Assets Less Current Liabilities
1,333,390 GBP2025-07-31
1,323,728 GBP2024-07-31
Net Assets/Liabilities
609,463 GBP2025-07-31
607,379 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,289,240 GBP2025-07-31
1,289,240 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,289,240 GBP2025-07-31
1,289,240 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
1,289,240 GBP2025-07-31
1,289,240 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
2,196 GBP2025-07-31
Current, Amounts falling due within one year
3,364 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
30,196 GBP2025-07-31
Current, Amounts falling due within one year
28,864 GBP2024-07-31
Dividend per share (interim)
18,000.002024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31

  • MOTION WELLBEING LIMITED
    Info
    Registered number 05765350
    Elysian, Manor Close, Penn, Buckinghamshire HP10 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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 April 2026 and licensed under the Open Government Licence v3.0.