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 3
  • 1
    Bagge, Magnus Joakim
    Chief Executive Officer born in May 1972
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 2
    Jonsson, Jan Olof Mårten
    Director born in November 1992
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 3
    Plot 41, Brunel Drive, Newark, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 10
  • 1
    Heath, Kenneth
    Photographer born in May 1929
    Individual
    Officer
    ~ 1991-11-02
    OF - director → CIF 0
    Heath, Kenneth
    Individual
    Officer
    ~ 1991-11-02
    OF - secretary → CIF 0
  • 2
    Hinds, Terence
    Photographic born in March 1948
    Individual
    Officer
    1993-09-03 ~ 1995-07-08
    OF - director → CIF 0
  • 3
    Warner, Marie
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2025-04-01
    OF - secretary → CIF 0
  • 4
    Davies, Thomas George
    Photographer born in November 1946
    Individual
    Officer
    ~ 2004-11-25
    OF - director → CIF 0
  • 5
    Wrate, Samual Charles
    It Director born in November 1998
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2025-04-02
    OF - director → CIF 0
  • 6
    Wrate, Martin Charles
    Photographer born in August 1967
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ 2025-04-01
    OF - director → CIF 0
    Mr Martin Charles Wrate
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-12-05 ~ 2024-12-09
    PE - Has significant influence or controlCIF 0
  • 7
    Milne, Gordon
    Director born in November 1938
    Individual
    Officer
    1993-09-03 ~ 1996-03-27
    OF - director → CIF 0
    Milne, Gordon
    Individual
    Officer
    1993-10-23 ~ 1995-09-09
    OF - secretary → CIF 0
  • 8
    Bagley, David
    Photographic Technician born in March 1947
    Individual
    Officer
    ~ 1993-10-23
    OF - director → CIF 0
    1995-07-08 ~ 2008-03-28
    OF - director → CIF 0
    Bagley, David
    Individual
    Officer
    1991-11-02 ~ 1993-10-23
    OF - secretary → CIF 0
    1995-07-08 ~ 2008-03-28
    OF - secretary → CIF 0
  • 9
    Bagley, Kitz David
    Company Director born in March 1998
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2025-04-02
    OF - director → CIF 0
  • 10
    Bagley, Glyn David
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2025-04-01
    OF - director → CIF 0
    Mr Glyn David Bagley
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-12-05 ~ 2024-12-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHERWOOD LABORATORIES LIMITED

Standard Industrial Classification
74201 - Portrait Photographic Activities

Related profiles found in government register
  • SHERWOOD LABORATORIES LIMITED
    Info
    Registered number 01732557
    Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire NG24 2EG
    Private Limited Company incorporated on 1983-06-17 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SHERWOOD LABORATORIES LIMITED
    S
    Registered number 01732557
    41, Brunel Drive, Newark, England, NG24 2EG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Sherwood Laborabories Ltd, Brunel Drive, Newark, England
    Corporate (5 parents)
    Equity (Company account)
    -384 GBP2023-06-30
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.