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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
    Angarano, Silvia
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Meadows, Thomas Rory St.john
    Born in November 1961
    Individual (135 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 (135 offsprings)
    Officer
    2022-01-28 ~ 2022-10-25
    OF - Secretary → CIF 0
    Mr Thomas Rory St.john Meadows
    Born in November 1961
    Individual (135 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Zingraff, Muriel Valerie Fabienne
    Consultant born in November 1964
    Individual (22 offsprings)
    Officer
    2022-10-25 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    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
  • 5
    Soliman, Mohamed Salaheldin Sayed
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2025-05-29 ~ 2026-02-03
    OF - Director → CIF 0
  • 6
    Gioiella, Massimo
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    2024-07-16 ~ 2025-06-12
    OF - Director → CIF 0
  • 7
    Mrs Nidhi Binani Singhania
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2025-03-19 ~ 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
02024-01-01 ~ 2024-12-31
Intangible Assets
219,233 GBP2024-12-31
246,637 GBP2023-12-31
Property, Plant & Equipment
2,612,745 GBP2024-12-31
2,924,526 GBP2023-12-31
Fixed Assets
2,831,978 GBP2024-12-31
3,171,163 GBP2023-12-31
Debtors
3,634,113 GBP2024-12-31
2,080,351 GBP2023-12-31
Cash at bank and in hand
78,163 GBP2024-12-31
Current Assets
3,712,276 GBP2024-12-31
2,080,351 GBP2023-12-31
Creditors
Current
220,117 GBP2024-12-31
12,919 GBP2023-12-31
Net Current Assets/Liabilities
3,492,159 GBP2024-12-31
2,067,432 GBP2023-12-31
Total Assets Less Current Liabilities
6,324,137 GBP2024-12-31
5,238,595 GBP2023-12-31
Creditors
Non-current
8,873,945 GBP2024-12-31
6,555,517 GBP2023-12-31
Net Assets/Liabilities
-2,549,808 GBP2024-12-31
-1,316,922 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,549,809 GBP2024-12-31
-1,316,923 GBP2023-12-31
Equity
-2,549,808 GBP2024-12-31
-1,316,922 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
274,041 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
54,808 GBP2024-12-31
27,404 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
27,404 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
219,233 GBP2024-12-31
246,637 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
3,071,634 GBP2023-12-31
Furniture and fittings
122,878 GBP2024-12-31
118,097 GBP2023-12-31
Computers
71,823 GBP2024-12-31
71,823 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,286,798 GBP2024-12-31
3,261,554 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,620 GBP2024-12-31
11,810 GBP2023-12-31
Computers
36,106 GBP2024-12-31
18,054 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
674,053 GBP2024-12-31
337,028 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,810 GBP2024-01-01 ~ 2024-12-31
Computers
18,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
99,258 GBP2024-12-31
106,287 GBP2023-12-31
Computers
35,717 GBP2024-12-31
53,769 GBP2023-12-31
Land and buildings, Long leasehold
2,764,470 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
208,197 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
6,160 GBP2024-12-31
Amounts falling due within one year, Current
744,996 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
214,357 GBP2024-12-31
Amounts falling due within one year, Current
744,996 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
179,384 GBP2024-12-31
Non-current, Amounts falling due after one year
282,664 GBP2023-12-31
Debtors
Non-current
3,419,756 GBP2024-12-31
1,335,355 GBP2023-12-31
Trade Creditors/Trade Payables
Current
220,117 GBP2024-12-31
Other Taxation & Social Security Payable
Current
12,919 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
8,873,945 GBP2024-12-31
6,555,517 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Between one and five year
900,000 GBP2024-12-31
900,000 GBP2023-12-31
More than five year
768,750 GBP2024-12-31
993,750 GBP2023-12-31
All periods
1,893,750 GBP2024-12-31
2,118,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
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 3 months). The status of the company number 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 April 2026 and licensed under the Open Government Licence v3.0.