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
    Osmundsen, Ulrik
    Business Development Director born in January 1976
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    WODSKOU LIMITED - 2012-04-02
    Unit 8 Bodmin Business Park, Launceston Road, Bodmin Business Park, Bodmin, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    96,580,842 GBP2023-12-31
    Person with significant control
    2018-09-28 ~ 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
Ceased 9
  • 1
    Brian, Christopher John
    Director born in August 1956
    Individual
    Officer
    ~ 2014-12-22
    OF - Director → CIF 0
    Brian, Christopher John
    Individual
    Officer
    ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Stuart, Roy John
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Wodskou, Michael
    Ceo - Nic Uk born in July 1967
    Individual (12 offsprings)
    Officer
    2018-09-28 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Cooke, Richard Martin
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Mrs Doreen Brian
    Born in May 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Weber, Morten Lilloen
    Company Director born in May 1972
    Individual
    Officer
    2019-01-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 7
    Brian, Kenneth
    Director born in August 1929
    Individual (3 offsprings)
    Officer
    ~ 2015-10-14
    OF - Director → CIF 0
    Brian, David Kenneth
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 2022-02-10
    OF - Director → CIF 0
    Mr David Kenneth Brian
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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 - Has significant influence or controlCIF 0
  • 8
    Forrester, Michael George
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Brian, Mark David
    Commercial Director born in July 1980
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Mark David Brian
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

COUNTY CONFECTIONERY LIMITED

Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Debtors
1,680,940 GBP2023-12-31
1,680,940 GBP2022-12-31
Net Current Assets/Liabilities
1,680,940 GBP2023-12-31
1,680,940 GBP2022-12-31
Equity
Called up share capital
580 GBP2023-12-31
580 GBP2022-12-31
Share premium
89,758 GBP2023-12-31
89,758 GBP2022-12-31
Capital redemption reserve
580 GBP2023-12-31
580 GBP2022-12-31
Retained earnings (accumulated losses)
1,590,022 GBP2023-12-31
1,590,022 GBP2022-12-31
Equity
1,680,940 GBP2023-12-31
1,680,940 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,680,940 GBP2023-12-31
Current
1,680,940 GBP2022-12-31

Related profiles found in government register
  • COUNTY CONFECTIONERY LIMITED
    Info
    Registered number 02226904
    Unit 5 Penbeagle Ind Est, St Ives, Cornwall TR26 2JH
    Private Limited Company incorporated on 1988-03-03 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • COUNTY CONFECTIONERY LIMITED
    S
    Registered number 2226904
    Unit 5, Penbeagle Industrial Estate, St. Ives, Cornwall, England, TR26 2JH
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5, Penbeagle Industrial Estate, St. Ives, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    COUNTY CHOCOLATE LIMITED - 1992-10-13
    MARTENS LIMITED - 1992-04-07
    Unit 5, Penbeagle Industrial Estate, St Ives, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,100 GBP2018-12-31
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Unit 5 Penbeagle Industrial, Estate, St. Ives, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.