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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
Active 1
  • Wilson, James Andrew
    Chairman born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    OF - Director → CIF 0
    Mr James Andrew Wilson
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Mr James Andrew Wilson
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ 2022-08-24
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Wilson, Edward Guy
    Company Secretary/Director born in January 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2022-09-30
    OF - Director → CIF 0
    Wilson, Edward Guy
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-07-01
    OF - Secretary → CIF 0
    Mr Edward Guy Wilson
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ 2022-08-24
    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
    PE - Right to appoint or remove directorsCIF 0
    Mr Edward Wilson
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, James Russell
    Director And Company Secretary born in April 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Wilson, Georgina Frances
    General Manager born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Wilson, Carina Maeve
    Chairman born in March 1958
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2019-11-01
    OF - Director → CIF 0
    Mrs Carina Maeve Wilson
    Born in March 1958
    Individual
    Person with significant control
    icon of calendar 2019-06-24 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address3, 3 Marys Place, Edinburgh, Scotland
    Corporate
    Person with significant control
    2019-06-24 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WELLNESSBRANDSEUROPE LTD.

Previous name
REALFOODSEUROPE LIMITED - 2019-08-19
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
377,362 GBP2021-12-31
121,338 GBP2020-06-30
Current Assets
29,895 GBP2021-12-31
157,374 GBP2020-06-30
Total assets
453,887 GBP2021-12-31
374,909 GBP2020-06-30
Equity
-156,898 GBP2021-12-31
-81,067 GBP2020-06-30
Creditors
Amounts falling due within one year
60,416 GBP2021-12-31
164,909 GBP2020-06-30
Amounts falling due after one year
543,050 GBP2021-12-31
291,067 GBP2020-06-30
Total liabilities
453,887 GBP2021-12-31
374,909 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-12-31
02019-06-24 ~ 2020-06-30

Related profiles found in government register
  • WELLNESSBRANDSEUROPE LTD.
    Info
    REALFOODSEUROPE LIMITED - 2019-08-19
    Registered number SC634259
    icon of addressC/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 and dissolved on 2024-07-30 (5 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • WELLNESSBRANDSEUROPE LTD
    S
    Registered number Sc634259
    icon of addressFlat 3, 26 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WBEUROPE LTD - 2023-02-07
    icon of address1 Waterloo Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    48,349 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-22 ~ 2022-08-12
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.