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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 13
  • 1
    Mcmullen, John
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Venables, Simon Peter
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Chris Jepson
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Jacovou, Jacovos George
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2021-07-30 ~ 2025-10-17
    OF - Director → CIF 0
  • 5
    Dornan, Tim
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Hebron, Nigel Patrick
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Terry, Kenneth John
    Director born in May 1964
    Individual (69 offsprings)
    Officer
    2021-07-30 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Williams, Robin Wyn
    Born in November 1973
    Individual (11 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Unsworth, Peter Dylan
    Born in July 1958
    Individual (49 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Tichbon, Peter Anthony
    Ceo born in October 1965
    Individual (19 offsprings)
    Officer
    2023-06-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 11
    Faithfull, Simon
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2021-07-31 ~ 2023-06-06
    OF - Director → CIF 0
  • 12
    Falcon, Thomas William
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2021-05-24 ~ 2023-08-11
    OF - Director → CIF 0
  • 13
    WELLBEING TOPCO LIMITED
    13412347
    Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELLBEING MIDCO LIMITED

Company number: 13415620
Registered name
WELLBEING MIDCO LIMITED - now 13419100
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WELLBEING MIDCO LIMITED
    Info
    Registered number 13415620
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • WELLBEING MIDCO LIMITED
    S
    Registered number 13415620
    Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9XS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLBEING BIDCO LIMITED
    13419100 13415620
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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