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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 1
  • Johannessen, Ian Christopher
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
    Mr Ian Christopher Johannessen
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    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
Ceased 2
  • 1
    Mrs Susan Lynn Williams
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-08 ~ 2018-05-11
    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
  • 2
    Adams, Jake
    Director born in October 1988
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

YOURWELLSPACE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
550 GBP2024-05-31
550 GBP2023-05-31
Fixed Assets
565,038 GBP2024-05-31
567,570 GBP2023-05-31
Current Assets
5 GBP2023-05-31
Creditors
Amounts falling due within one year
-10,250 GBP2024-05-31
-11,210 GBP2023-05-31
Net Current Assets/Liabilities
-10,250 GBP2024-05-31
-11,205 GBP2023-05-31
Total Assets Less Current Liabilities
555,338 GBP2024-05-31
556,915 GBP2023-05-31
Net Assets/Liabilities
554,888 GBP2024-05-31
555,363 GBP2023-05-31
Equity
554,888 GBP2024-05-31
555,363 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • YOURWELLSPACE HOLDINGS LTD
    Info
    Registered number 11243128
    icon of address11 Dormer Place, Leamington Spa CV32 5AA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • YOURWELLSPACE HOLDINGS LTD
    S
    Registered number 11243128
    icon of addressUnit 5, Carrera Court, Dinnington, Sheffield, S25 2RG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARMA SYSTEMS LIMITED - 2018-05-17
    icon of address11 Dormer Place, Leamington Spa, England
    Active Corporate (4 parents)
    Equity (Company account)
    -612,225 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.