logo
explain how to read the page

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 20
  • 1
    Corbett, Pamela Jane
    Director born in May 1949
    Individual (26 offsprings)
    Officer
    2007-08-06 ~ 2008-06-18
    OF - Director → CIF 0
  • 2
    Dean, Peter Donald
    Director born in September 1944
    Individual (25 offsprings)
    Officer
    2008-06-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Everett, Duncan John
    Born in November 1971
    Individual (31 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Joseph Edward Clifford
    Company Director born in January 1921
    Individual (5 offsprings)
    Officer
    1996-09-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Sheppard, James David
    Director born in December 1963
    Individual (26 offsprings)
    Officer
    2007-07-30 ~ 2008-06-18
    OF - Director → CIF 0
  • 6
    Kent, Michael Richard John
    Farmer born in August 1949
    Individual (27 offsprings)
    Officer
    1996-09-23 ~ 2006-11-07
    OF - Director → CIF 0
  • 7
    Elliott, Julian Christopher
    Accountant
    Individual (8 offsprings)
    Officer
    2005-08-15 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 8
    Burnett, Dale
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Cracknell, Andrew Michael James
    Director born in December 1967
    Individual (50 offsprings)
    Officer
    2014-01-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    Roberts, Jamie
    Group Finance Director born in May 1974
    Individual (49 offsprings)
    Officer
    2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Thornton, Peter William
    Chief Executive Officer born in August 1965
    Individual (31 offsprings)
    Officer
    2009-11-19 ~ 2014-01-14
    OF - Director → CIF 0
  • 12
    Rogers, Nicholas Ian
    Accountant born in September 1965
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 2005-03-22
    OF - Director → CIF 0
    Rogers, Nicholas Ian
    Certified Accountant born in September 1965
    Individual (30 offsprings)
    2006-11-07 ~ 2007-06-27
    OF - Director → CIF 0
  • 13
    Lowe, Stuart Jonathan
    Finance Director born in June 1958
    Individual (45 offsprings)
    Officer
    2009-11-19 ~ 2014-09-22
    OF - Director → CIF 0
  • 14
    Stott, Mark David
    Director born in September 1966
    Individual (20 offsprings)
    Officer
    2008-06-18 ~ 2010-01-14
    OF - Director → CIF 0
    Stott, Mark David
    Director
    Individual (20 offsprings)
    Officer
    2008-06-18 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 15
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2010-01-14 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-07-24 ~ 1996-08-15
    OF - Nominee Secretary → CIF 0
  • 17
    JLA SERVICES LTD
    1 Cloth Court, Cloth Fair, London
    Active Corporate (1 parent, 33 offsprings)
    Officer
    1996-08-15 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-07-24 ~ 1996-08-15
    OF - Nominee Director → CIF 0
  • 19
    NOBLE FOODS GROUP LIMITED
    - now 05826545 02575078... (more)
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Cotswold Farm, Standlake, Witney, Oxfordshire, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    1 Cloth Court, Cloth Fair, London
    Corporate (29 offsprings)
    Officer
    1996-08-15 ~ 1996-09-18
    OF - Director → CIF 0
parent relation
Company in focus

WOT-A-PULLET LIMITED

Period: 2023-10-30 ~ now
Company number: 03228867
Registered names
WOT-A-PULLET LIMITED - now
NOBLE CKH LIMITED - 2023-10-30
BEATMOTION LIMITED - 1996-09-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
75,000 GBP2024-09-30
75,000 GBP2023-09-30
Net Assets/Liabilities
75,000 GBP2024-09-30
75,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
75,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
75,000 GBP2024-09-30
75,000 GBP2023-09-30

  • WOT-A-PULLET LIMITED
    Info
    NOBLE CKH LIMITED - 2023-10-30
    CLIFFORD KENT HOLDINGS LIMITED - 2023-10-30
    BEATMOTION LIMITED - 2023-10-30
    Registered number 03228867
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1996-07-24 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.