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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 12
  • 1
    Cernisev, Ilie
    Chief Financial Officer born in October 1986
    Individual (4 offsprings)
    Officer
    2022-12-28 ~ 2023-01-18
    OF - Director → CIF 0
  • 2
    Ilieff, Georgi
    Chief Administrative Officer born in April 1988
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Tumovs, Reinis
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
    Reinis Tumovs
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bykov, Kyrylo
    Born in February 1993
    Individual (2 offsprings)
    Officer
    2023-08-08 ~ 2026-01-01
    OF - Director → CIF 0
  • 5
    Broka, Evita
    Chief Financial Officer (Cfo) born in September 1985
    Individual (4 offsprings)
    Officer
    2022-12-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Rullis, Janis
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2020-05-06 ~ 2026-03-01
    OF - Director → CIF 0
    Mr Janis Rullis
    Born in April 1988
    Individual (6 offsprings)
    Person with significant control
    2020-05-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Vardzielov, Volodymyr, Mr.
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Chapiro, Wladimir
    Chief Visionary Officer born in April 1982
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ 2024-10-07
    OF - Director → CIF 0
  • 9
    Erbs, Peteris
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2023-08-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 10
    Broks, Arturs
    Non-Executive Director born in June 1978
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2023-08-22
    OF - Director → CIF 0
    Mr Arturs Broks
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2023-03-07 ~ 2024-10-07
    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
  • 11
    Petrovs, Valerijs
    Born in July 1984
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 12
    NEOROCK LTD
    14476996
    128, City Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ 2025-03-27
    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
parent relation
Company in focus

WELLCOME KEY WORLDWIDE GROUP LIMITED

Period: 2022-12-30 ~ now
Company number: 12588390
Registered names
WELLCOME KEY WORLDWIDE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
240 GBP2023-06-01 ~ 2024-05-31
1,331 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-367 GBP2023-06-01 ~ 2024-05-31
-9,078 GBP2022-06-01 ~ 2023-05-31
Called-up share capital not yet paid and not classified as a current asset
333,286 GBP2024-05-31
333,596 GBP2023-05-31
Current Assets
2 GBP2024-05-31
60 GBP2023-05-31
Net Current Assets/Liabilities
2 GBP2024-05-31
60 GBP2023-05-31
Total Assets Less Current Liabilities
333,288 GBP2024-05-31
333,656 GBP2023-05-31
Net Assets/Liabilities
333,288 GBP2024-05-31
333,656 GBP2023-05-31
Equity
333,288 GBP2024-05-31
333,656 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

  • WELLCOME KEY WORLDWIDE GROUP LIMITED
    Info
    WELLCOME KEY WORLDWIDE LTD - 2022-12-30
    Registered number 12588390
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2020-05-06 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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