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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 2
  • 1
    Hackett, Paul Leonard
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Mr Paul Leonard Hackett
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2020-12-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gravelle, Rupert Lewis Cullin
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Mr Rupert Lewis Cullin Gravelle
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2020-12-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

THEWELLBEINGS.LONDON LTD

Linked company numbers found in government register: 13099685, 10913063
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • THEWELLBEINGS.LONDON LTD
    Info
    Registered number 13099685
    1 Dartnell Court, West Byfleet KT14 6QL
    PRIVATE LIMITED COMPANY incorporated on 2020-12-24 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • THEWELLBEINGS.LONDON LTD
    S
    Registered number 13099685
    The Palings, 1, Dartnell Court, West Byfleet, United Kingdom, KT14 6QL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.