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
Active 3
  • 1
    Mrs Alison Betty Medwell
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Medwell, Claire
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
    Mrs Clare Louise Medwell
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Medwell, Roger Terrence Arthur
    Director born in February 1943
    Individual (12 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
    Roger Terrence Arthur Medwell
    Born in February 1943
    Individual (12 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDWELLINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MEDWELLINGS LIMITED
    Info
    Registered number 15333627
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    Private Limited Company incorporated on 2023-12-07 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MEDWELLINGS LIMITED
    S
    Registered number 15333627
    Magma House, Castle Mound Way, 16 Davy Court, Rugby, England, CV23 0UZ
    CIF 1
  • MEDWELLINGS LIMITED
    S
    Registered number 15333627
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MEDWELLINGS LIMITED
    S
    Registered number 15333627
    Magma House, Castle Mound Way, Rugby, England, CV23 0UZ
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FARILAWN CLOSE LIMITED - 1999-08-26
    26 Fairlawn Close, Leamington Spa, England
    Active Corporate (12 parents)
    Equity (Company account)
    18,835 GBP2022-04-30
    Officer
    2024-09-11 ~ now
    CIF 1 - Director → ME
  • 2
    58 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,345 GBP2024-03-31
    Person with significant control
    2024-12-05 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • MEDWELL DEVELOPMENTS LIMITED - 2010-03-18
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    619,716 GBP2024-02-29
    Person with significant control
    2024-02-26 ~ 2024-10-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.