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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 1
  • 1
    Ali, Fahad
    Born in June 1990
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Mr Fahad Ali
    Born in June 1990
    Individual (6 offsprings)
    Person with significant control
    2024-05-31 ~ now
    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
parent relation
Company in focus

PRIVATE WELLNESS LTD

Period: 2025-04-22 ~ now
Company number: 15752277
Registered names
PRIVATE WELLNESS LTD - now
Standard Industrial Classification
96040 - Physical Well-being Activities

Related profiles found in government register
  • PRIVATE WELLNESS LTD
    Info
    LUXURY SAUNA SPA LIMITED - 2025-04-22
    Registered number 15752277
    378 Stratford Road, Shirley, Solihull B90 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-31 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • LUXURY SUANA SPA LIMITED
    S
    Registered number 15752277
    692-696, Stratford Road, Sparkhill, Birmingham, England, B11 4AT
    Limited Company in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CULLINAN CONSTRUCTION CONSULTANTS LTD
    14511660
    First Floor, 378 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    LUXPOOL LTD
    14506382
    First Floor, 378 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE

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