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
  • Mortka, Andrzej
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Szwed, Justyna Maria
    Director born in April 1988
    Individual
    Officer
    2017-02-06 ~ 2022-01-15
    OF - director → CIF 0
    Miss Justyna Maria Szwed
    Born in April 1988
    Individual
    Person with significant control
    2017-02-06 ~ 2022-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Borkowska, Magdalena, Pani
    Director born in June 1990
    Individual
    Officer
    2022-01-15 ~ 2022-03-01
    OF - director → CIF 0
    Pani Magdalena Borkowska
    Born in June 1990
    Individual
    Person with significant control
    2022-01-15 ~ 2022-03-01
    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
parent relation
Company in focus

HEALTH & WELLNESS PRODUCTS III LTD

Previous name
MY SPA EXPERT II LTD - 2022-03-22
Standard Industrial Classification
86900 - Other Human Health Activities
96020 - Hairdressing And Other Beauty Treatment
96040 - Physical Well-being Activities
Brief company account
Cash at bank and in hand
1 GBP2021-02-28
1 GBP2020-02-28
Net Assets/Liabilities
1 GBP2021-02-28
1 GBP2020-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-29 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-29 ~ 2021-02-28
Equity
1 GBP2021-02-28
1 GBP2020-02-28

  • HEALTH & WELLNESS PRODUCTS III LTD
    Info
    MY SPA EXPERT II LTD - 2022-03-22
    Registered number 10603957
    168 Clapton Common, London E5 9AG
    Private Limited Company incorporated on 2017-02-06 and dissolved on 2023-08-22 (6 years 6 months). The company status is Dissolved.
    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.