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.
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Richardson, Simon
Born in May 1973Individual (9 offsprings)Officer2017-06-23 ~ nowOF - Director → CIF 0Mr Simon Richardson
Born in May 1973Individual (9 offsprings)Person with significant control2017-06-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Thompson, James Alexander, Dr
Born in February 1982Individual (12 offsprings)Officer2017-06-23 ~ nowOF - Director → CIF 0Dr James Alexander Thompson
Born in February 1982Individual (12 offsprings)Person with significant control2017-06-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
WELBY GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Net Assets/Liabilities
Equity
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- Registered number 10834582
WELBY GROUP LIMITED
InfoThe Old Baptist Church, Queen Street, Bottesford, Nottinghamshire NG13 0AHPRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-17CIF 0 WELBY GROUP LTD
SRegistered number 10834582The Old Church, Queen Street, Leicestershire, Bottesford, United Kingdom, NG13 0AHCIF 1WELBY GROUP LIMITED
SRegistered number 10834582The Old Baptist Church, Queen Street, Bottesford, Nottingham, England, NG13 0AHLimited By Shares in Companies House, England And WalesCIF 2WELBY GROUP LTD
SRegistered number 10834582The Old Church, Queen Street, Leicestershire, Bottesford, United Kingdom, NG13 0AHCompany Limited By Shares in Companies House, EnglandCIF 3
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INNOVATIVEHEALTHSYSTEMS LTD
- 2025-03-07 15203827128 City Road, London, United KingdomActive Corporate (5 parents)Officer2023-10-11 ~ nowCIF 1 - Director → MEPerson with significant control2024-12-09 ~ 2024-12-09CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2023-10-11 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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