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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
Active 6
  • 1
    Gulab, Shreyash
    Born in June 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Rachael Naomi
    Born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Harel, Lior
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Avery, Steven
    Born in February 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Faella, David Paul
    Born in February 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 6
    CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01
    icon of addressI2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Baker, Steve George
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2018-06-30
    OF - Director → CIF 0
    Baker, Steve George
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 2
    Chipperfield, Spencer David
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 3
    Terry, Kenneth John
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Cunningham, James Alan
    Director born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 5
    Ramsey, Richard Alexander
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    White, Claire Christina
    Cfo born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-10-16
    OF - Director → CIF 0
    White, Claire Christina
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 7
    Brett, Edward James Timothy
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2016-11-03
    OF - Director → CIF 0
  • 8
    Ridgway, Graham Paul
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2021-02-17
    OF - Director → CIF 0
  • 9
    Miller, Robert
    Born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 10
    Martin, Jennifer Margaret
    Accountant born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2025-05-14
    OF - Director → CIF 0
  • 11
    Smith, Craig
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-05-26
    OF - Director → CIF 0
  • 12
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 13
    CITADEL HEALTH LIMITED - now
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    icon of addressI2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELLBEING SOFTWARE HOLDINGS LIMITED

Previous name
NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WELLBEING SOFTWARE HOLDINGS LIMITED
    Info
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    Registered number 08802245
    icon of addressSecond Floor, 75 Farringdon Road, London, England EC1M 3JY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • WELLBEING SOFTWARE HOLDINGS LTD
    S
    Registered number 08802245
    icon of addressI2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, England, NG18 5FB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    icon of addressI2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.