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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 2
  • 1
    Heywood, Edward Joseph Mohammad David
    Born in November 1991
    Individual (14 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Mr Edward Joseph Mohammad David Heywood
    Born in November 1991
    Individual (14 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pieters, Hermanus Bernardus
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2024-12-19 ~ 2024-12-19
    OF - Director → CIF 0
parent relation
Company in focus

XML HEALTH GROUP LTD

Period: 2025-02-19 ~ now
Company number: 14766485
Registered names
XML HEALTH GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • XML HEALTH GROUP LTD
    Info
    WELLS HEALTH GROUP LIMITED - 2025-02-19
    Registered number 14766485
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2023-03-29 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • WELLS HEALTH GROUP LIMITED
    S
    Registered number 14766485
    Flat 7 Westfield, St Margaret's Road, Altrincham, United Kingdom, WA14 2AW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WELLS CLINIC LIMITED
    09137420
    Suite 25g Robert Denholm House, Bletchingley Road, Nutfield, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-09 ~ 2025-02-06
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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