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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 2
  • 1
    Parello, Mark
    Born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ now
    OF - Director → CIF 0
    Mr Mark Parello
    Born in August 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kaiser, Lubna
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Garston, Clive Richard
    Solicitor born in April 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2019-04-03
    OF - Director → CIF 0
  • 2
    Singleton, Matthew
    Company Director born in July 1985
    Individual
    Officer
    icon of calendar 2015-08-17 ~ 2020-10-08
    OF - Director → CIF 0
parent relation
Company in focus

WELLBEING HOLDCO LIMITED

Previous name
MPMS MANAGEMENT LIMITED - 2023-04-28
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
309,713 GBP2024-12-31
157,049 GBP2023-12-31
Fixed Assets
309,713 GBP2024-12-31
157,049 GBP2023-12-31
Debtors
1,598 GBP2024-12-31
1,466 GBP2023-12-31
Cash at bank and in hand
107,365 GBP2024-12-31
3,364 GBP2023-12-31
Current Assets
108,963 GBP2024-12-31
4,830 GBP2023-12-31
Creditors
-23,231 GBP2024-12-31
-23,618 GBP2023-12-31
Net Current Assets/Liabilities
85,732 GBP2024-12-31
-18,788 GBP2023-12-31
Total Assets Less Current Liabilities
395,445 GBP2024-12-31
138,261 GBP2023-12-31
Net Assets/Liabilities
364,862 GBP2024-12-31
102,438 GBP2023-12-31
Equity
Called up share capital
767 GBP2024-12-31
767 GBP2023-12-31
767 GBP2022-12-31
Share premium
99,825 GBP2024-12-31
99,825 GBP2023-12-31
99,825 GBP2022-12-31
Capital redemption reserve
75 GBP2024-12-31
75 GBP2023-12-31
75 GBP2022-12-31
Retained earnings (accumulated losses)
264,195 GBP2024-12-31
1,771 GBP2023-12-31
Profit/Loss
349,402 GBP2024-01-01 ~ 2024-12-31
123,753 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
349,402 GBP2024-01-01 ~ 2024-12-31
123,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,071 GBP2024-12-31
14,071 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,071 GBP2024-12-31
14,071 GBP2023-12-31
Amounts invested in assets
309,713 GBP2024-12-31
157,049 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
5,255 GBP2024-12-31
5,255 GBP2023-12-31
Amounts owed to group undertakings
Current
8,600 GBP2024-12-31
8,400 GBP2023-12-31
Creditors
Current
23,231 GBP2024-12-31
23,618 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
30,583 GBP2024-12-31
35,823 GBP2023-12-31

  • WELLBEING HOLDCO LIMITED
    Info
    MPMS MANAGEMENT LIMITED - 2023-04-28
    Registered number 09736806
    icon of addressUnit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire SK9 4LY
    PRIVATE LIMITED COMPANY incorporated on 2015-08-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.