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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 2
  • 1
    Wharmby, Martyn James
    Born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ now
    OF - Director → CIF 0
    Wharmby, Jean
    Born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ now
    OF - Director → CIF 0
    Wharmby, Martyn James
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Martyn James Wharmby
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Acton, Bernard Charles, Dr
    Born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pegg, John Peter
    Individual
    Officer
    icon of calendar ~ 1995-12-12
    OF - Secretary → CIF 0
  • 2
    Wharmby, Jean
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 3
    Pegg, John
    Company Director born in October 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-21
    OF - Director → CIF 0
  • 4
    Hollins, Susan Mary
    Individual
    Officer
    icon of calendar 1995-12-12 ~ 2002-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

POPES LANE PET FOOD SUPPLIES LIMITED

Previous name
COLESHILL BY PRODUCTS LIMITED - 1983-03-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31

  • POPES LANE PET FOOD SUPPLIES LIMITED
    Info
    COLESHILL BY PRODUCTS LIMITED - 1983-03-23
    Registered number 01551444
    icon of address3 Congleton Close, Alderley Edge, Cheshire SK9 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1981-03-18 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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