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
Active 5
  • 1
    Chipperfield, Spencer David
    Individual (11 offsprings)
    Officer
    2020-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Martin, Jennifer Margaret
    Accountant born in April 1977
    Individual (11 offsprings)
    Officer
    2020-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gulab, Shreyash
    Accountant born in June 1988
    Individual (13 offsprings)
    Officer
    2020-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Avery, Steven
    Company Director born in February 1967
    Individual (13 offsprings)
    Officer
    2022-01-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Baker, Wanda Jane
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Rebbetts, Simon
    Individual (40 offsprings)
    Officer
    2012-04-10 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Ridgway, Graham Paul
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2017-02-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Yeowart, Christopher Paul
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Hinderling, Hans Georg
    Solicitor born in January 1944
    Individual
    Officer
    2012-03-12 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Baker, Steve George
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2018-06-30
    OF - Director → CIF 0
    Baker, Steve George
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 7
    White, Claire Christina
    Cfo born in March 1967
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-10-16
    OF - Director → CIF 0
    White, Claire Christina
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 8
    Jenkins, Deborah Susan
    Director born in November 1964
    Individual (22 offsprings)
    Officer
    2012-01-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Avery, Steven
    Director born in February 1967
    Individual (13 offsprings)
    Officer
    2014-01-31 ~ 2016-09-28
    OF - Director → CIF 0
  • 10
    Smith, Craig
    Director born in August 1962
    Individual (47 offsprings)
    Officer
    2012-04-30 ~ 2016-05-26
    OF - Director → CIF 0
  • 11
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WELLBEING SOFTWARE GROUP LTD

Previous name
WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • WELLBEING SOFTWARE GROUP LTD
    Info
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    Registered number 07925070
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield NG18 5FB
    Private Limited Company incorporated on 2012-01-26 and dissolved on 2022-08-09 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • WELLBEING SOFTWARE GROUP LTD
    S
    Registered number 07925070
    I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    APOLLO MEDICAL SOFTWARE SOLUTIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    E-HEALTH INNOVATIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    EUROKING MATERNITY SOFTWARE SOLUTIONS LTD - 2023-05-01
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    WELLBEING SOFTWARE LIMITED - 2023-05-01
    HEALTHCARE SOFTWARE SOLUTIONS LTD - 2021-10-08
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.