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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 9
  • 1
    Worrall, Richard Geoffrey
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Jonathan Paul
    Born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Willis, Jonathan Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Keegan, Jason Ian
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Ian Andrew
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Sheppard, Lee
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Chambers, Amanda
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Cojeen, Victoria
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Larkin, Sharon Virginia
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 9
    APETITO (U.K.) HOLDINGS LIMITED - now
    TERNDEAN LIMITED - 1995-12-01
    icon of addressApetito, Canal Road, Trowbridge, Wiltshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Konietzko, Manfred August Karl, Dr
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Emery, Neil Stuart
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Ruff, Andres
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 4
    Kessy, Christian
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 5
    Jackson, David Craig
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1999-03-17
    OF - Director → CIF 0
  • 6
    Walden, Benjamin Roger
    Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-17
    OF - Director → CIF 0
  • 7
    Brummer, Hartmut, Dr
    Businessman born in January 1939
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2002-12-12
    OF - Director → CIF 0
  • 8
    Dreuse, Wolfgang
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Baumgart, Joerg
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Haynes, Benedict William Hanbury
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Forrester, Graham John, Mr.
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 12
    Dusterberg, Wolfgang
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 2021-01-08
    OF - Director → CIF 0
  • 13
    Elsden, Richard James
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 14
    Ring, Richard Peter
    Director born in July 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2024-06-30
    OF - Director → CIF 0
    Ring, Richard Peter
    Director
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2024-06-30
    OF - Secretary → CIF 0
    Mr Richard Peter Ring
    Born in July 1971
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-02-26 ~ 2021-12-21
    PE - Has significant influence or control → CIF 0
  • 15
    Freeston, Paul Robert
    Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Russell, Graham John
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2010-12-06
    OF - Director → CIF 0
  • 17
    Thoerner, Martin Ulrich
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Morris, Karen
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Livingstone, Robert Murray
    Chartered Accountant born in March 1939
    Individual
    Officer
    icon of calendar ~ 2004-02-29
    OF - Director → CIF 0
    Livingstone, Robert Murray
    Individual
    Officer
    icon of calendar ~ 2004-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

APETITO LIMITED

Previous name
WALDENS WILTSHIRE FOODS LIMITED - 2000-04-27
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Related profiles found in government register
  • APETITO LIMITED
    Info
    WALDENS WILTSHIRE FOODS LIMITED - 2000-04-27
    Registered number 00233851
    icon of addressCanal Road, Trowbridge, Wiltshire BA14 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1928-10-06 (97 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • APETITO LIMITED
    S
    Registered number 00233851
    icon of addressApetito, Canal Road, Trowbridge, England, BA14 8RJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    PHCO46 LIMITED - 2003-08-04
    ALISON C BROWN LIMITED - 2003-08-20
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    400,116 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-07-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,328 GBP2022-01-31
    Person with significant control
    icon of calendar 2022-01-21 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCanal Road, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    190,983 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressApetito Limited, Canal Road, Trowbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    557,978 GBP2025-07-17
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    WILTSHIRE FARM FOODS AT CREWE LTD - 2008-11-05
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    158,067 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-11-09 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,864 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    161,058 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-11-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,207,795 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-10-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,011 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-11-26 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -208,826 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-11-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressApetito, Canal Road, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,789 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    UK DOOR HANDLES LIMITED - 2015-11-24
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    155,672 GBP2023-04-30
    Person with significant control
    icon of calendar 2024-02-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    153,391 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-02 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressCanal Road, Canal Road, Trowbridge, Wiltshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    462,177 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    65,547 GBP2021-07-31
    Person with significant control
    icon of calendar 2022-08-19 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressUnit 14 Balmacassie Commercial Centre, Ellon, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,778 GBP2022-09-29
    Person with significant control
    icon of calendar 2022-09-29 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    292,442 GBP2022-10-28
    Person with significant control
    icon of calendar 2022-10-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressCanal Road, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    451,784 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-07-30 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 20
    icon of addressUnit 4, Kingston Industrial Estate, Ardgowan Street, Port Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-20 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -149,887 GBP2022-04-14
    Person with significant control
    icon of calendar 2022-04-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    WILTSHIRE FARM FOODS (HERTFORDSHIRE) LIMITED - 2007-10-08
    icon of addressCanal Road, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    86,109 GBP2021-09-01
    Person with significant control
    icon of calendar 2021-09-01 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressApetito, Canal Road, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -47,414 GBP2024-03-27
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressCanal Road, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    289,762 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-08-13 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    CRIEFF (WFF) LIMITED - 2006-04-26
    icon of addressBroich Road, Crieff, Perthshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    234,667 GBP2016-05-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 26
    THE FARMER'S CALENDAR (DEVON) LIMITED - 2008-07-28
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,849 GBP2022-06-10
    Person with significant control
    icon of calendar 2022-01-28 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    46,196 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,947 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-05-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressApetito, Canal Road, Trowbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,053 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-10-14 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressUnit 2 Station Place, Forfar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    127,110 GBP2024-11-13
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressApetito, Canal Road, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,451 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    CIF 3 - Ownership of shares – 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.