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 3
  • 1
    Navalkissoor, Shaunak, Dr
    Medical Consultant born in August 1975
    Individual (4 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Dr Shaunak Navalkissoor
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Caplin, Martyn Evan, Professor
    Medical Consultancy born in July 1961
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Professor Martyn Evan Caplin
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2022-05-17 ~ now
    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
    Cohen, Philip, Mr.
    Medical Consultant born in August 1993
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mr. Philip Cohen
    Born in August 1993
    Individual (5 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Mrs Jackie Caplin
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-05-15 ~ 2022-05-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Caplin, Jacqueline Rachel
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2022-05-17
    OF - Director → CIF 0
parent relation
Company in focus

WELLNET LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Current Assets
4 GBP2024-03-31
3,219 GBP2023-03-31
Creditors
Current
-15,628 GBP2024-03-31
-11,840 GBP2023-03-31
Net Current Assets/Liabilities
-15,624 GBP2024-03-31
-8,621 GBP2023-03-31
Total Assets Less Current Liabilities
-15,624 GBP2024-03-31
-8,621 GBP2023-03-31
Equity
-15,624 GBP2024-03-31
-8,621 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • WELLNET LIMITED
    Info
    Registered number 09581021
    22 Allandale Avenue, London N3 3PJ
    Private Limited Company incorporated on 2015-05-08 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.