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
    Berger, Matthew Grant
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Grant Berger
    Born in July 2022
    Individual (4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brett, Graham Ashley
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Steve
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Prax, David Lazare
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Steve Ball
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2019-12-27 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David Lazare Prax
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2020-07-15 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    2-3, Scala Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,058,995 GBP2024-03-31
    Person with significant control
    2020-01-06 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THEA WELLBEING LTD

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Total Inventories
39,364 GBP2023-12-31
77,251 GBP2022-12-31
Debtors
7,361 GBP2023-12-31
3,061 GBP2022-12-31
Cash at bank and in hand
17,315 GBP2023-12-31
28,487 GBP2022-12-31
Current Assets
64,040 GBP2023-12-31
108,799 GBP2022-12-31
Creditors
Current
7,735 GBP2023-12-31
5,799 GBP2022-12-31
Net Current Assets/Liabilities
56,305 GBP2023-12-31
103,000 GBP2022-12-31
Total Assets Less Current Liabilities
56,305 GBP2023-12-31
103,000 GBP2022-12-31
Creditors
Non-current
282,368 GBP2023-12-31
288,665 GBP2022-12-31
Net Assets/Liabilities
-226,063 GBP2023-12-31
-185,665 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
14,950 GBP2023-12-31
14,950 GBP2022-12-31
Retained earnings (accumulated losses)
-241,113 GBP2023-12-31
-200,715 GBP2022-12-31
Equity
-226,063 GBP2023-12-31
-185,665 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,361 GBP2023-12-31
3,061 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,735 GBP2023-12-31
3,799 GBP2022-12-31
Other Creditors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
46,002 GBP2023-12-31
49,057 GBP2022-12-31
Other Creditors
Non-current
236,366 GBP2023-12-31
239,608 GBP2022-12-31

  • THEA WELLBEING LTD
    Info
    Registered number 12378632
    201 Haverstock Hill, London NW3 4QG
    Private Limited Company incorporated on 2019-12-27 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.