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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 28
  • 1
    Worrall, Richard Geoffrey
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Ian Andrew
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Karen
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Forrester, Graham John, Mr.
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Kessy, Christian
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Sheppard, Lee
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Walden, Benjamin Roger
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Haynes, Benedict William Hanbury
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Freeston, Paul Robert
    Director born in September 1959
    Individual (43 offsprings)
    Officer
    1999-11-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Ring, Richard Peter
    Director born in June 1971
    Individual (45 offsprings)
    Officer
    2003-10-01 ~ 2024-06-30
    OF - Director → CIF 0
    Ring, Richard Peter
    Director
    Individual (45 offsprings)
    Officer
    2004-03-01 ~ 2024-06-30
    OF - Secretary → CIF 0
    Mr Richard Peter Ring
    Born in June 1971
    Individual (45 offsprings)
    Person with significant control
    2017-02-26 ~ 2021-12-21
    PE - Has significant influence or control → CIF 0
  • 11
    Thoerner, Martin Ulrich
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Baumgart, Joerg
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Chambers, Amanda
    Born in December 1991
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Willis, Jonathan Paul
    Born in November 1971
    Individual (21 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Willis, Jonathan Paul
    Individual (21 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Livingstone, Robert Murray
    Chartered Accountant born in March 1939
    Individual (4 offsprings)
    Officer
    ~ 2004-02-29
    OF - Director → CIF 0
    Livingstone, Robert Murray
    Individual (4 offsprings)
    Officer
    ~ 2004-02-29
    OF - Secretary → CIF 0
  • 16
    Ruff, Andres
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2013-03-25
    OF - Director → CIF 0
  • 17
    Dreuse, Wolfgang
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 18
    Emery, Neil Stuart
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Brummer, Hartmut, Dr
    Businessman born in January 1939
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 2002-12-12
    OF - Director → CIF 0
  • 20
    Russell, Graham John
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2010-12-06
    OF - Director → CIF 0
  • 21
    Cojeen, Victoria
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 22
    Dusterberg, Wolfgang
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 2021-01-08
    OF - Director → CIF 0
  • 23
    Konietzko, Manfred August Karl, Dr
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 24
    Jackson, David Craig
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    1997-08-08 ~ 1999-03-17
    OF - Director → CIF 0
  • 25
    Keegan, Jason Ian
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 26
    Larkin, Sharon Virginia
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 27
    Elsden, Richard James
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 28
    APETITO (U.K.) HOLDINGS LIMITED - now 03123406
    TERNDEAN LIMITED - 1995-12-01
    Apetito, Canal Road, Trowbridge, Wiltshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APETITO LIMITED

Linked company numbers found in government register: 00233851, 02830395
Previous name
WALDENS WILTSHIRE FOODS LIMITED - 2000-04-27 00771261
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
    Canal Road, Trowbridge, Wiltshire BA14 8RJ
    PRIVATE LIMITED COMPANY incorporated on 1928-10-06 (97 years 5 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
    Apetito, 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 31
  • 1
    ALISON C BROWNE LIMITED
    - now 04840911
    ALISON C BROWN LIMITED - 2003-08-20
    PHCO46 LIMITED - 2003-08-04 07844881, 04632187, 06376044... (more)
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    400,116 GBP2022-07-31
    Person with significant control
    2022-07-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    BAKBRO LTD
    09962158
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -26,328 GBP2022-01-31
    Person with significant control
    2022-01-21 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 3
    BATE O'BRIEN PARTNERSHIP LIMITED
    04230566
    Canal Road, Canal Road, Trowbridge, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    190,983 GBP2021-06-30
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 4
    CHARLTON FOOD SERVICES LIMITED
    11242369
    Apetito Limited, Canal Road, Trowbridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    557,978 GBP2025-07-17
    Person with significant control
    2025-07-18 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    D. AND A. RIGBY LTD
    - now 06671064
    WILTSHIRE FARM FOODS AT CREWE LTD - 2008-11-05
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    158,067 GBP2022-08-31
    Person with significant control
    2022-11-09 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    EBM FOODS LIMITED
    05448685
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,864 GBP2022-03-31
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    EDEN FOODS LIMITED
    03968411
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    161,058 GBP2021-12-31
    Person with significant control
    2022-11-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    FAIRFIELD CAPITAL PARTNERS LIMITED
    09725588
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,207,795 GBP2021-10-31
    Person with significant control
    2022-10-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    FOOD @ HOME LIMITED
    04088755
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,011 GBP2022-05-31
    Person with significant control
    2021-11-26 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
  • 10
    ICEAGE DELIVERY SERVICE LIMITED
    04627022
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -208,826 GBP2022-11-30
    Person with significant control
    2023-11-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    KIEBEV LIMITED
    05231906
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    38 GBP2023-03-31
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    KYLE & BLOOMFIELD COMPANY LIMITED
    10728982
    Apetito, Canal Road, Trowbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,789 GBP2024-07-31
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    L AND K FOODS LIMITED
    - now 08991997
    UK DOOR HANDLES LIMITED - 2015-11-24
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    155,672 GBP2023-04-30
    Person with significant control
    2024-02-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    LYNTONY FOODS LIMITED
    06923235
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    153,391 GBP2021-03-31
    Person with significant control
    2021-12-02 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    MEALSHOP LIMITED
    03973890
    Canal Road, Canal Road, Trowbridge, Wiltshire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    462,177 GBP2016-03-31
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    MOSCH LIMITED
    11222852
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    65,547 GBP2021-07-31
    Person with significant control
    2022-08-19 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    R & M DISTRIBUTION SCOTLAND LIMITED
    SC458007
    Unit 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
    2022-09-29 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    S & A EDWARDS LIMITED
    04858966
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    292,442 GBP2022-10-28
    Person with significant control
    2022-10-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    T R THORNHILL LIMITED
    06398152
    Canal Road, Canal Road, Trowbridge, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    451,784 GBP2020-10-31
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 20
    TIEM LTD.
    SC256232
    Unit 4, Kingston Industrial Estate, Ardgowan Street, Port Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-01-20 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 21
    VIGINTI6 LTD
    10239466
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -149,887 GBP2022-04-14
    Person with significant control
    2022-04-14 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    WFF (NORTH LONDON) LIMITED
    - now 06307679
    WILTSHIRE FARM FOODS (HERTFORDSHIRE) LIMITED - 2007-10-08
    Canal Road, Canal Road, Trowbridge, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    86,109 GBP2021-09-01
    Person with significant control
    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
    WFF (YORK) LIMITED
    06548612
    Apetito, Canal Road, Trowbridge, England
    Active Corporate (11 parents)
    Equity (Company account)
    -47,414 GBP2024-03-27
    Person with significant control
    2024-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    WFF CHIGWELL LIMITED
    05897235
    Canal Road, Canal Road, Trowbridge, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    289,762 GBP2021-03-31
    Person with significant control
    2021-08-13 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 25
    WFF CRIEFF LTD.
    - now SC300259
    CRIEFF (WFF) LIMITED - 2006-04-26
    Broich Road, Crieff, Perthshire
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    234,667 GBP2016-05-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 26
    WFF EAST DEVON LIMITED
    - now 06647914
    THE FARMER'S CALENDAR (DEVON) LIMITED - 2008-07-28
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,849 GBP2022-06-10
    Person with significant control
    2022-01-28 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 27
    WFF EASTBOURNE LIMITED
    07995486
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    46,196 GBP2021-03-31
    Person with significant control
    2022-02-18 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 28
    WFF SWANSEA LTD
    07821213
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    17,947 GBP2022-10-31
    Person with significant control
    2023-05-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 29
    WILTSHIRE FARM FOODS (BOURNEMOUTH) LTD
    11008085
    Apetito, Canal Road, Trowbridge, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,053 GBP2022-10-31
    Person with significant control
    2022-10-14 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 30
    WILTSHIRE FARM FOODS (DUNDEE, PERTH AND ANGUS) LTD
    SC569231
    Unit 2 Station Place, Forfar, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    127,110 GBP2024-11-13
    Person with significant control
    2024-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 31
    WILTSHIRE FARM FOODS (STOURBRIDGE) LIMITED
    11039608
    Apetito, Canal Road, Trowbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    198,451 GBP2024-04-30
    Person with significant control
    2024-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.