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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 15
  • 1
    Barclay, Timothy
    Non-Executive Director born in December 1964
    Individual (86 offsprings)
    Officer
    2021-03-15 ~ 2023-11-07
    OF - Director → CIF 0
  • 2
    Barlow, Craig John
    Non-Executive Director born in December 1984
    Individual (28 offsprings)
    Officer
    2021-03-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Skelton, Sarah Jane
    Chief Executive Officer born in June 1970
    Individual (10 offsprings)
    Officer
    2015-04-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Sadler, Sian
    Formation Director born in December 1968
    Individual (146 offsprings)
    Officer
    2014-05-16 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    Derrick, Simon John
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Hirst, Nigel James
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 7
    Barclay, Tom
    Born in February 1988
    Individual (10 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
    Barclay, Tom
    Born in February 1988
    Individual (10 offsprings)
    2015-04-15 ~ 2017-04-30
    OF - Director → CIF 0
    Tom Barclay
    Born in February 1988
    Individual (10 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
  • 8
    Gardner, Andrew Philip
    Managing Director born in March 1957
    Individual (35 offsprings)
    Officer
    2014-06-11 ~ 2014-12-22
    OF - Director → CIF 0
    Gardner, Andrew Philip
    Born in March 1957
    Individual (35 offsprings)
    2015-04-15 ~ 2016-04-26
    OF - Director → CIF 0
    Gardner, Andrew Philip
    Non-Executive Director born in March 1957
    Individual (35 offsprings)
    2020-03-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Entwistle, Janet Elizabeth
    Chief Executive Officer born in July 1961
    Individual (78 offsprings)
    Officer
    2014-06-11 ~ 2015-02-19
    OF - Director → CIF 0
  • 10
    Kolka, Peter
    Non-Exec Director born in July 1990
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 11
    Conley Rimmington, Rosemary Jean Neil
    Author, Diet And Fitness Expert born in December 1946
    Individual (11 offsprings)
    Officer
    2015-03-26 ~ 2019-12-17
    OF - Director → CIF 0
    Mrs Rosemary Jean Neil Conley Rimmington
    Born in December 1946
    Individual (11 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
  • 12
    Willington, Simon Leonard
    Management Accountant born in January 1977
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2015-03-26
    OF - Director → CIF 0
  • 13
    Harding, Elizabeth Jane
    Non-Executive Director born in January 1970
    Individual (1 offspring)
    Officer
    2019-12-24 ~ 2020-03-04
    OF - Director → CIF 0
  • 14
    APPELLO LIMITED
    - now 06324769 09221891
    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
    Active Corporate (23 parents, 2 offsprings)
    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
  • 15
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2014-05-16 ~ 2014-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL WELLBEING LIMITED

Period: 2016-05-25 ~ now
Company number: 09043016
Registered names
DIGITAL WELLBEING LIMITED - now
SHOO 597 LIMITED - 2014-06-18 07402351... (more)
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Fixed Assets
239 GBP2024-12-31
318 GBP2023-12-31
Current Assets
9,981 GBP2024-12-31
15,184 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,611 GBP2024-12-31
-15,622 GBP2023-12-31
Net Current Assets/Liabilities
2,370 GBP2024-12-31
-438 GBP2023-12-31
Total Assets Less Current Liabilities
2,609 GBP2024-12-31
-120 GBP2023-12-31
Creditors
Amounts falling due after one year
-14,573 GBP2024-12-31
-14,214 GBP2023-12-31
Net Assets/Liabilities
-12,924 GBP2024-12-31
-16,616 GBP2023-12-31
Equity
-12,924 GBP2024-12-31
-16,616 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DIGITAL WELLBEING LIMITED
    Info
    ROSEMARY CONLEY ONLINE LIMITED - 2016-05-25
    SHOO 597 LIMITED - 2016-05-25
    Registered number 09043016
    Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (11 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-31
    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 4
  • 1
    BUDDLE LIMITED
    10203137
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GET SLIM LIMITED
    13117507
    Ashington Workspace Lintonville Parkway, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-01-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HEALTHIER FOR LIFE LIMITED
    13117405
    Ashington Workspace Lintonville Parkway, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-01-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    ROSEMARY CONLEY ONLINE LIMITED
    10203261 09043016
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.