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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 8
  • 1
    Meadows, Thomas Rory St.john
    Born in November 1961
    Individual (128 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
    2022-01-28 ~ 2022-10-25
    OF - Director → CIF 0
    Meadows, Thomas Rory St John
    Individual (128 offsprings)
    Officer
    2022-01-28 ~ 2022-10-25
    OF - Secretary → CIF 0
    Mr Thomas Rory St.john Meadows
    Born in November 1961
    Individual (128 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Angarano, Silvia
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Zingraff, Muriel Valerie Fabienne
    Consultant born in November 1964
    Individual (21 offsprings)
    Officer
    2022-10-25 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Mrs Nidhi Binani Singhania
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2025-03-19 ~ now
    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
  • 5
    Gioiella, Massimo
    Director born in December 1974
    Individual (16 offsprings)
    Officer
    2024-07-16 ~ 2025-06-12
    OF - Director → CIF 0
  • 6
    Soliman, Mohamed Salaheldin Sayed
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2025-05-29 ~ 2026-02-03
    OF - Director → CIF 0
  • 7
    Mrs Kalpana Binani
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2022-02-02 ~ 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
  • 8
    Unit No 603-5, Mazaya Business Avenue Bb1, Plot No Jlte-ph2-bb1, Jumeirah Lakes Towers, Dubai, United Arab Emirates
    Corporate (3 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADVITAM WELLNESS LTD

Period: 2022-10-14 ~ now
Company number: 13879296
Registered names
ADVITAM WELLNESS LTD - now
BEE LONDON LTD - 2022-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
1,071,514 GBP2023-01-01 ~ 2023-12-31
3,303 GBP2022-01-28 ~ 2022-12-31
Operating Profit/Loss
-1,071,514 GBP2023-01-01 ~ 2023-12-31
-3,303 GBP2022-01-28 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,711 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
272,817 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,313,620 GBP2023-01-01 ~ 2023-12-31
-3,303 GBP2022-01-28 ~ 2022-12-31
Profit/Loss
-1,313,620 GBP2023-01-01 ~ 2023-12-31
-3,303 GBP2022-01-28 ~ 2022-12-31
Intangible Assets
246,637 GBP2023-12-31
Property, Plant & Equipment
2,924,526 GBP2023-12-31
Fixed Assets
3,171,163 GBP2023-12-31
Debtors
2,080,351 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
12,919 GBP2023-12-31
3,303 GBP2022-12-31
Net Current Assets/Liabilities
2,067,432 GBP2023-12-31
-3,302 GBP2022-12-31
Total Assets Less Current Liabilities
5,238,595 GBP2023-12-31
-3,302 GBP2022-12-31
Creditors
Non-current
6,555,517 GBP2023-12-31
Net Assets/Liabilities
-1,316,922 GBP2023-12-31
-3,302 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,316,923 GBP2023-12-31
-3,303 GBP2022-12-31
Equity
-1,316,922 GBP2023-12-31
-3,302 GBP2022-12-31
Wages/Salaries
267,739 GBP2023-01-01 ~ 2023-12-31
2,270 GBP2022-01-28 ~ 2022-12-31
Social Security Costs
36,710 GBP2023-01-01 ~ 2023-12-31
1,027 GBP2022-01-28 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,441 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
305,890 GBP2023-01-01 ~ 2023-12-31
3,297 GBP2022-01-28 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-28 ~ 2022-12-31
Director Remuneration
238,333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
337,028 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
274,041 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
27,404 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
27,404 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
246,637 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,071,634 GBP2023-12-31
Furniture and fittings
118,097 GBP2023-12-31
Computers
71,823 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,261,554 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,810 GBP2023-01-01 ~ 2023-12-31
Computers
18,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,810 GBP2023-12-31
Computers
18,054 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,028 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,764,470 GBP2023-12-31
Furniture and fittings
106,287 GBP2023-12-31
Computers
53,769 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
744,996 GBP2023-12-31
1 GBP2022-12-31
Non-current, Amounts falling due after one year
282,664 GBP2023-12-31
Debtors
Non-current
1,335,355 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,919 GBP2023-12-31
3,303 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,000 GBP2023-12-31
Between one and five year
900,000 GBP2023-12-31
More than five year
993,750 GBP2023-12-31
All periods
2,118,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • ADVITAM WELLNESS LTD
    Info
    BEE LONDON LTD - 2022-10-14
    Registered number 13879296
    57-63 Knightsbridge, London SW1X 7BF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • ADVITAM WELLNESS LTD
    S
    Registered number missing
    10 Bolt Court, 3rd Floor, London, EC4A 3DA
    Private Company Limited By Shares
    CIF 1
  • ADVITAM WELLNESS LTD
    S
    Registered number 13879296
    57-63, Knightsbridge, London, England, SW1X 7BF
    Ltd in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE HVN TRADING LTD
    - now 11734651
    MZS CONSULTING LTD - 2023-08-15
    57-63 Knightsbridge, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    THE HVN WELLBEING LTD
    14419651
    57-63 Knightsbridge, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    VITAE LIFE LIMITED
    14937832
    57-63 Knightsbridge, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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