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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 15
  • 1
    Osman, Bulent Sidki
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2022-07-17
    OF - Director → CIF 0
  • 2
    Slinger, Giles Edward Bruce
    Born in January 1969
    Individual (1 offspring)
    Officer
    2022-10-04 ~ 2023-05-24
    OF - Director → CIF 0
  • 3
    Gillett, Helen Lucy
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2020-11-25 ~ 2021-11-05
    OF - Director → CIF 0
  • 4
    O'connor Mayes, Tonia
    Born in May 1969
    Individual (1 offspring)
    Officer
    2023-05-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Rosa, Filipa Campos Soares Sacadura Teixeira Goncalves
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ 2018-07-24
    OF - Director → CIF 0
    Mrs Filipa Campos Soares Sacadura Teixeira Goncalves Rosa
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2018-05-09 ~ 2019-09-01
    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
  • 6
    Hogarth, Kevin Mark
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2024-01-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Fuller, Kevin Alexander
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Pazos, Vanesa
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Pickavance, Norman David
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ 2024-01-12
    OF - Director → CIF 0
  • 10
    Cheung, Linda
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    Belfiori, Alfredo
    Born in January 1988
    Individual (5 offsprings)
    Officer
    2017-11-08 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Alfredo Belfiori
    Born in January 1988
    Individual (5 offsprings)
    Person with significant control
    2017-11-08 ~ 2022-10-04
    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
  • 12
    Woods, Jim Austen Murray
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2017-11-08 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Jim Austen Murray Woods
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2017-11-08 ~ 2022-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Binley, Keith Alexander
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2023-02-28 ~ 2023-07-04
    OF - Director → CIF 0
  • 14
    Onyett, Mark James
    Born in September 1971
    Individual (31 offsprings)
    Officer
    2022-10-04 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    NOBA NOMINEE LIMITED
    13627876
    Unit 302 Screenworks, 22 Highbury Grove, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WELLBEINGX LTD

Period: 2017-11-08 ~ now
Company number: 11053000
Registered name
WELLBEINGX LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
535,305 GBP2023-12-31
361,732 GBP2022-12-31
Current Assets
178,553 GBP2023-12-31
49,666 GBP2022-12-31
Creditors
Amounts falling due within one year
-605,748 GBP2023-12-31
-923,040 GBP2022-12-31
Net Current Assets/Liabilities
-426,215 GBP2023-12-31
-67,545 GBP2022-12-31
Total Assets Less Current Liabilities
109,090 GBP2023-12-31
294,187 GBP2022-12-31
Creditors
Amounts falling due after one year
-64,162 GBP2023-12-31
-24,867 GBP2022-12-31
Net Assets/Liabilities
44,928 GBP2023-12-31
269,320 GBP2022-12-31
Equity
44,928 GBP2023-12-31
269,320 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WELLBEINGX LTD
    Info
    Registered number 11053000
    Unit 302 Screenworks 22 Highbury Grove, London N5 2EF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • WELLBEINGX LIMITED
    S
    Registered number 11053000
    302, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2EF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLBEINGX EBT LTD
    16359113
    302 Screenworks, 22 Highbury Grove, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.