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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
  • Sinclair, Mark Ailstair
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
    Mark Ailstair Sinclair
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SINCLAIR WELLBEING UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Debtors
17,550 GBP2024-03-31
29,550 GBP2023-03-31
Creditors
Current
107,471 GBP2024-03-31
119,500 GBP2023-03-31
Net Current Assets/Liabilities
-89,921 GBP2024-03-31
-89,950 GBP2023-03-31
Total Assets Less Current Liabilities
79 GBP2024-03-31
50 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
78 GBP2024-03-31
49 GBP2023-03-31
Equity
79 GBP2024-03-31
50 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
90,000 GBP2023-03-31
Other Investments Other Than Loans
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
17,550 GBP2024-03-31
29,550 GBP2023-03-31
Amounts owed to group undertakings
Current
104,500 GBP2024-03-31
119,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,971 GBP2024-03-31

Related profiles found in government register
  • SINCLAIR WELLBEING UK LIMITED
    Info
    Registered number SC684313
    icon of address19a South Crescent Road, Ardrossan, Ayrshire KA22 8EA
    Private Limited Company incorporated on 2020-12-22 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • SINCLAIR WELLBEING UK LIMITED
    S
    Registered number Sc684313
    icon of address19a South Crescent Road, Ardrossan, Ayrshire, Scotland, KA22 8EA
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19a South Crescent Road, Ardrossan, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    93,668 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.