logo
explain how to read the page

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 5
  • 1
    Simpson, Leanne
    Chief Executive born in March 1985
    Individual (4 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Gandhi, Shirin
    Company Director born in February 1968
    Individual (84 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Caspar Miles
    Chief Executive born in February 1990
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mr Caspar Miles Rose
    Born in February 1990
    Individual (6 offsprings)
    Person with significant control
    2022-06-23 ~ 2022-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Nimmo, James Alexander
    Strategic Adviser born in April 1956
    Individual (20 offsprings)
    Officer
    2021-11-18 ~ 2022-08-06
    OF - Director → CIF 0
    Mr James Alexander Nimmo
    Born in April 1956
    Individual (20 offsprings)
    Person with significant control
    2021-11-18 ~ 2022-06-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Garner, Jeffrey Scott
    Financial Analyst born in August 1956
    Individual (22 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Scott Garner
    Born in August 1956
    Individual (22 offsprings)
    Person with significant control
    2022-07-25 ~ now
    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

THE WELLNESS FOOD GROUP LIMITED

Period: 2022-05-31 ~ 2024-09-10
Company number: 13751966
Registered names
THE WELLNESS FOOD GROUP LIMITED - Dissolved
3FDK LIMITED - 2022-05-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
249,484 GBP2022-11-30
Current Assets
501,998 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,800 GBP2022-11-30
Equity
749,682 GBP2022-11-30
Average Number of Employees
02021-11-18 ~ 2022-11-30

Related profiles found in government register
  • THE WELLNESS FOOD GROUP LIMITED
    Info
    3FDK LIMITED - 2022-05-31
    Registered number 13751966
    Unit 24.13, Coda Studios 189 Munster Road, London SW6 6AW
    PRIVATE LIMITED COMPANY incorporated on 2021-11-18 and dissolved on 2024-09-10 (2 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • THE WELLNESS FOOD GROUP LIMITED
    S
    Registered number 13751966
    Unit 24.13, Coda Studios, 189 Munster Road, London, United Kingdom, SW6 6AW
    Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRESH FITNESS FOOD LIMITED
    - now 07666620
    FITNESS READY MEALS LTD. - 2011-09-14
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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