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 4
  • 1
    Turnbull, George William
    Company Director born in July 1983
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ now
    OF - director → CIF 0
  • 2
    Gilardini, Pietrojan
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ now
    OF - director → CIF 0
  • 3
    Vantreen, Thomas
    Director born in June 1984
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ now
    OF - director → CIF 0
  • 4
    Unit 17, Orbital 25 Business Park, Dwight Road, Watford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -71,067 GBP2023-12-31
    Person with significant control
    2018-07-31 ~ now
    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

WELLNESS REALTY 1 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,462,999 GBP2023-12-31
3,462,999 GBP2022-12-31
Debtors
61,686 GBP2023-12-31
43,705 GBP2022-12-31
Cash at bank and in hand
164,021 GBP2023-12-31
216,624 GBP2022-12-31
Creditors
Current
63,240 GBP2023-12-31
44,323 GBP2022-12-31
Net Current Assets/Liabilities
162,467 GBP2023-12-31
Total Assets Less Current Liabilities
3,625,466 GBP2023-12-31
3,679,005 GBP2022-12-31
Net Assets/Liabilities
83,734 GBP2023-12-31
82,706 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
83,734 GBP2023-12-31
82,706 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
3,462,999 GBP2023-12-31
3,462,999 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31

  • WELLNESS REALTY 1 LTD
    Info
    Registered number 11492761
    Unit 17, Orbital 25 Business Park Dwight Road, Watford WD18 9DA
    Private Limited Company incorporated on 2018-07-31 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.