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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Smith, Mark
    Born in May 1959
    Individual (199 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Amin, Jay
    Director born in April 1987
    Individual (19 offsprings)
    Officer
    2021-03-10 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Kimmelman, Robert
    Born in March 1995
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Amin, Vishal
    Born in June 1984
    Individual (19 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Vishal Amin
    Born in June 1984
    Individual (19 offsprings)
    Person with significant control
    2025-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-03-10 ~ 2021-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Nohr, Marc Alan
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Pellew, Alexander Paul
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ 2026-02-13
    OF - Director → CIF 0
  • 7
    BLACK SQUARE VENTURES LTD
    09435668
    Suite 37/38 Marshall House, 124 Middleton Road, Morden, Surrey, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-03-30 ~ 2025-09-16
    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

WELLNESS HOUSE LTD

Period: 2021-03-10 ~ now
Company number: 13256770
Registered name
WELLNESS HOUSE LTD - now
Standard Industrial Classification
93130 - Fitness Facilities
86900 - Other Human Health Activities
Brief company account
Intangible Assets
410,823 GBP2025-03-31
203,051 GBP2024-03-31
Property, Plant & Equipment
21,250 GBP2025-03-31
23,057 GBP2024-03-31
Fixed Assets
432,073 GBP2025-03-31
226,108 GBP2024-03-31
Debtors
2,186,189 GBP2025-03-31
3,256,811 GBP2024-03-31
Cash at bank and in hand
95,849 GBP2025-03-31
81,593 GBP2024-03-31
Current Assets
2,282,038 GBP2025-03-31
3,338,404 GBP2024-03-31
Net Current Assets/Liabilities
1,336,158 GBP2025-03-31
1,449,743 GBP2024-03-31
Total Assets Less Current Liabilities
1,768,231 GBP2025-03-31
1,675,851 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,904,750 GBP2025-03-31
-1,684,000 GBP2024-03-31
Net Assets/Liabilities
-136,519 GBP2025-03-31
-8,149 GBP2024-03-31
Equity
Called up share capital
7,490,843 GBP2025-03-31
5,117,530 GBP2024-03-31
Retained earnings (accumulated losses)
-7,627,362 GBP2025-03-31
-5,125,679 GBP2024-03-31
Equity
-136,519 GBP2025-03-31
-8,149 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
162023-07-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
594,524 GBP2025-03-31
303,798 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
183,701 GBP2025-03-31
100,747 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
82,954 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
410,823 GBP2025-03-31
203,051 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,317 GBP2025-03-31
38,422 GBP2024-03-31
Plant and equipment
6,006 GBP2025-03-31
6,006 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
55,323 GBP2025-03-31
44,428 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,411 GBP2025-03-31
18,160 GBP2024-03-31
Plant and equipment
4,662 GBP2025-03-31
3,211 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,073 GBP2025-03-31
21,371 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,251 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,451 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,702 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
19,906 GBP2025-03-31
20,262 GBP2024-03-31
Plant and equipment
1,344 GBP2025-03-31
2,795 GBP2024-03-31
Trade Debtors/Trade Receivables
80,940 GBP2025-03-31
839,053 GBP2024-03-31
Other Debtors
2,105,249 GBP2025-03-31
2,417,758 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
565,982 GBP2025-03-31
1,078,313 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
70,185 GBP2025-03-31
96,989 GBP2024-03-31
Other Creditors
Amounts falling due within one year
309,713 GBP2025-03-31
713,359 GBP2024-03-31
Amounts falling due after one year
1,904,750 GBP2025-03-31
1,684,000 GBP2024-03-31
Related profiles found in government register
  • WELLNESS HOUSE LTD
    Info
    Registered number 13256770
    Until - Ilona Rose House 111-119 Charing Cross Road, Ground / Lower Ground Floor, London WC2H 0DU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • WELLNESS HOUSE LTD
    S
    Registered number 13256770
    111, Charing Cross Road, Until - Ilona Rose House, London, United Kingdom, WC2H 0DU
    CIF 1
  • WELLNESS HOUSE LTD
    S
    Registered number missing
    Suite 37/38 Marshall House, 124 Middleton Road, Morden, United Kingdom, SM4 6RW
    -
    CIF 2
  • WELLNESS HOUSE LTD
    S
    Registered number 13256770
    111 - 119, Charing Cross Road, Until - Ilona Rose House, London, England, WC2H 0DU
    Uk in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    UNTIL BG LTD
    - now 14423957
    UNTIL KHS LTD
    - 2026-02-24 14423957
    Until - Ilona Rose House, 111 -119 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    UNTIL CW LTD
    15992281
    111 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 10 - Has significant influence or control → OE
  • 3
    UNTIL DUO LTD
    13965248
    Until - Ilona Rose House, 111-119 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    UNTIL IRH LTD
    13382811
    Until - Ilona Rose House 111-119 Charing Cross Road, Ground / Lower Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    UNTIL MEDICAL LTD
    - now 14741906
    UNTIL BOND STREET LTD
    - 2024-06-05 14741906
    111 - 119 Charing Cross Road, Until - Ilona Rose House, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    UNTIL ORAL LTD
    14516140
    Until - Ilona Rose House, 111 -119 Charing Cross Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    UNTIL PORTMAN LTD
    16020775
    Until - Ilona Rose House (ground & Lower Ground), 111 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    UNTIL THIRTY HIGH LTD
    17040855
    111 - Ilona Rose House - Ground/lower Round, Charing Cross Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    UNTIL WIGMORE LTD
    14041493
    Until - Ilona Rose House (ground & Lower Ground), 111 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.