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
2
- 1
Parello, Mark
Company Director born in August 1977Individual (5 offsprings)Officer
2015-08-17 ~ nowOF - Director → CIF 0Mr Mark Parello
Born in August 1977Individual (5 offsprings)Person with significant control 2016-04-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Kaiser, Lubna
Finance Director born in April 1977Individual (3 offsprings)Officer 2023-07-17 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Garston, Clive Richard
Solicitor born in April 1945Individual (11 offsprings)Officer 2016-11-08 ~ 2019-04-03OF - Director → CIF 0 - 2
Singleton, Matthew
Company Director born in July 1985IndividualOfficer 2015-08-17 ~ 2020-10-08OF - Director → CIF 0
Company in focus
WELLBEING HOLDCO LIMITED
Previous name
MPMS MANAGEMENT LIMITED - 2023-04-28
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
190 GBP2022-12-31
Fixed Assets - Investments
157,049 GBP2023-12-31
154,320 GBP2022-12-31
Fixed Assets
157,049 GBP2023-12-31
154,510 GBP2022-12-31
Debtors
1,466 GBP2023-12-31
7,800 GBP2022-12-31
Cash at bank and in hand
3,364 GBP2023-12-31
100,859 GBP2022-12-31
Current Assets
4,830 GBP2023-12-31
108,659 GBP2022-12-31
Net Current Assets/Liabilities
-18,788 GBP2023-12-31
-14,932 GBP2022-12-31
Total Assets Less Current Liabilities
138,261 GBP2023-12-31
139,578 GBP2022-12-31
Net Assets/Liabilities
102,438 GBP2023-12-31
101,685 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,071 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,071 GBP2023-12-31
13,881 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
190 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Investments in Group Undertakings
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
900 GBP2023-12-31
900 GBP2022-12-31
Other Debtors
Current
6,089 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
216 GBP2023-12-31
463 GBP2022-12-31
Prepayments/Accrued Income
Current
350 GBP2023-12-31
348 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,466 GBP2023-12-31
7,800 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,255 GBP2023-12-31
8,333 GBP2022-12-31
Amounts owed to group undertakings
Current
8,400 GBP2023-12-31
110,482 GBP2022-12-31
Other Creditors
Current
2,387 GBP2023-12-31
2,389 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,980 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
35,823 GBP2023-12-31
37,857 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,255 GBP2023-12-31
8,333 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,255 GBP2023-12-31
8,333 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
5,388 GBP2023-12-31
5,255 GBP2022-12-31
Non-current, Between two and five year
16,958 GBP2023-12-31
13,318 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
767 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
123,753 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
123,753 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
WELLBEING HOLDCO LIMITED
InfoMPMS MANAGEMENT LIMITED - 2023-04-28Registered number 09736806
Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire SK9 4LYPrivate Limited Company incorporated on 2015-08-17 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0WELLBEING HOLDCO LIMITED
SRegistered number 097368061, Balloon Street, Manchester, United Kingdom, M4 4BELimited Company in Companies House, United KingdomCIF 1Limited Company in Na, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1KING STREET ASSET MANAGEMENT LIMITED - 2020-04-07Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2017-05-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2KING STREET WEALTH MANAGEMENT LIMITED - 2020-04-071 Balloon Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)381,300 GBP2023-12-31Person with significant control 2017-05-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3DAINTREE FINANCIAL PLANNING LIMITED - 2022-06-22KING STREET FINANCIAL PLANNING LIMITED - 2020-04-07Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)26,714 GBP2023-12-31Person with significant control 2017-05-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.