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 HOLDINGS LIMITED - now
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England
    Active 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 9
  • 1
    Ridgway, Graham Paul
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2017-02-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 2
    Cunningham, James Alan
    Director born in October 1964
    Individual (29 offsprings)
    Officer
    2016-02-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    Terry, Kenneth John
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    2013-09-13 ~ 2016-02-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ramsey, Richard Alexander
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Brett, Edward James Timothy
    Director born in March 1967
    Individual (16 offsprings)
    Officer
    2013-09-13 ~ 2016-11-03
    OF - Director → CIF 0
  • 8
    Smith, Craig
    Director born in August 1962
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ 2016-05-26
    OF - Director → CIF 0
  • 9
    50 Lothian Road, 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

0869053 LIMITED

Previous names
WELLBEING SOFTWARE LIMITED - 2021-10-08
NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 0869053 LIMITED
    Info
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    Registered number 08690532
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield NG18 5FB
    Private Limited Company incorporated on 2013-09-13 and dissolved on 2022-08-09 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • 0869053 LIMITED
    S
    Registered number 08690532
    I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.