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 1
  • Barclay, Tom
    Non-Executive Director born in February 1988
    Individual (8 offsprings)
    Officer
    2019-12-27 ~ now
    OF - director → CIF 0
    Tom Barclay
    Born in February 1988
    Individual (8 offsprings)
    Person with significant control
    2024-07-08 ~ now
    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 15
  • 1
    Harding, Elizabeth Jane
    Non-Executive Director born in January 1970
    Individual
    Officer
    2019-12-24 ~ 2020-03-04
    OF - director → CIF 0
  • 2
    Conley Rimmington, Rosemary Jean Neil
    Author, Diet And Fitness Expert born in December 1946
    Individual (6 offsprings)
    Officer
    2015-03-26 ~ 2019-12-17
    OF - director → CIF 0
    Mrs Rosemary Jean Neil Conley Rimmington
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2017-04-30 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barclay, Timothy
    Non-Executive Director born in December 1964
    Individual (68 offsprings)
    Officer
    2021-03-15 ~ 2023-11-07
    OF - director → CIF 0
  • 4
    Hirst, Nigel James
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2015-03-20
    OF - secretary → CIF 0
  • 5
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    2014-05-16 ~ 2014-06-11
    OF - director → CIF 0
  • 6
    Willington, Simon Leonard
    Management Accountant born in January 1977
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-03-26
    OF - director → CIF 0
  • 7
    Barclay, Tom
    Born in February 1988
    Individual (8 offsprings)
    Officer
    2015-04-15 ~ 2017-04-30
    OF - director → CIF 0
  • 8
    Barlow, Craig John
    Non-Executive Director born in December 1984
    Individual (25 offsprings)
    Officer
    2021-03-15 ~ 2024-05-31
    OF - director → CIF 0
  • 9
    Kolka, Peter
    Non-Exec Director born in July 1990
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2024-03-13
    OF - director → CIF 0
  • 10
    Derrick, Simon John
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2017-12-31
    OF - director → CIF 0
  • 11
    Skelton, Sarah Jane
    Chief Executive Officer born in June 1970
    Individual (7 offsprings)
    Officer
    2015-04-15 ~ 2024-05-31
    OF - director → CIF 0
  • 12
    Entwistle, Janet Elizabeth
    Chief Executive Officer born in July 1961
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2015-02-19
    OF - director → CIF 0
  • 13
    Gardner, Andrew Philip
    Managing Director born in March 1957
    Individual (10 offsprings)
    Officer
    2014-06-11 ~ 2014-12-22
    OF - director → CIF 0
    Gardner, Andrew Philip
    Born in March 1957
    Individual (10 offsprings)
    2015-04-15 ~ 2016-04-26
    OF - director → CIF 0
    Gardner, Andrew Philip
    Non-Executive Director born in March 1957
    Individual (10 offsprings)
    2020-03-05 ~ 2024-05-31
    OF - director → CIF 0
  • 14
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-16 ~ 2014-06-11
    PE - secretary → CIF 0
  • 15
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-22 ~ 2024-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIGITAL WELLBEING LIMITED

Previous names
ROSEMARY CONLEY ONLINE LIMITED - 2016-05-25
SHOO 597 LIMITED - 2014-06-18
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Fixed Assets
319 GBP2023-12-31
426 GBP2022-12-31
Current Assets
15,185 GBP2023-12-31
26,542 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,906 GBP2023-12-31
-23,261 GBP2022-12-31
Net Current Assets/Liabilities
-2,721 GBP2023-12-31
3,281 GBP2022-12-31
Total Assets Less Current Liabilities
-2,402 GBP2023-12-31
3,707 GBP2022-12-31
Creditors
Non-current
-14,214 GBP2023-12-31
-23,949 GBP2022-12-31
Net Assets/Liabilities
-16,616 GBP2023-12-31
-20,242 GBP2022-12-31
Equity
-16,616 GBP2023-12-31
-20,242 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • DIGITAL WELLBEING LIMITED
    Info
    ROSEMARY CONLEY ONLINE LIMITED - 2016-05-25
    SHOO 597 LIMITED - 2014-06-18
    Registered number 09043016
    Flat 12 Belle Vue Lane, Bude EX23 8BR
    Private Limited Company incorporated on 2014-05-16 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • DIGITAL WELLBEING LIMITED
    S
    Registered number 09043016
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom, BN44 3TN
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Ashington Workspace Lintonville Parkway, Ashington, Northumberland, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-01-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Ashington Workspace Lintonville Parkway, Ashington, Northumberland, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-01-06 ~ 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
  • 4
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.