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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
    Belovitz, Robert Mark
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 2
    Willis, Allan James Peter
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Whitehouse, Patricia Anne
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, Louise Jayne
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Nominee Secretary → CIF 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 GBP2024-07-31
750,000 GBP2023-07-31
Debtors
Current
28,864 GBP2024-07-31
102,163 GBP2023-07-31
Cash at bank and in hand
6,624 GBP2024-07-31
11,158 GBP2023-07-31
Current Assets
35,488 GBP2024-07-31
113,321 GBP2023-07-31
Net Current Assets/Liabilities
34,488 GBP2024-07-31
110,801 GBP2023-07-31
Total Assets Less Current Liabilities
1,323,728 GBP2024-07-31
860,801 GBP2023-07-31
Net Assets/Liabilities
607,379 GBP2024-07-31
609,851 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,289,240 GBP2024-07-31
750,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,289,240 GBP2024-07-31
750,000 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
1,289,240 GBP2024-07-31
750,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
3,364 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
28,864 GBP2024-07-31
Current, Amounts falling due within one year
102,163 GBP2023-07-31
Dividend per share (interim)
92,551.002022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31

  • MOTION WELLBEING LIMITED
    Info
    Registered number 05765350
    Elysian, Manor Close, Penn, Buckinghamshire HP10 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 March 2026 and licensed under the Open Government Licence v3.0.