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
    Everett, Duncan John
    Ceo born in November 1971
    Individual (16 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Cotswold Farm, Standlake, Witney, Oxfordshire, England
    Active Corporate (5 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
Ceased 18
  • 1
    Kent, Joseph Edward Clifford
    Company Director born in January 1921
    Individual
    Officer
    1996-09-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Sheppard, James David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2008-06-18
    OF - Director → CIF 0
  • 3
    Stott, Mark David
    Director born in September 1966
    Individual (228 offsprings)
    Officer
    2008-06-18 ~ 2010-01-14
    OF - Director → CIF 0
    Stott, Mark David
    Director
    Individual (228 offsprings)
    Officer
    2008-06-18 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 4
    Cracknell, Andrew Michael James
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 5
    Thornton, Peter William
    Chief Executive Officer born in August 1965
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2014-01-14
    OF - Director → CIF 0
  • 6
    Corbett, Pamela Jane
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2008-06-18
    OF - Director → CIF 0
  • 7
    Lowe, Stuart Jonathan
    Finance Director born in June 1958
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ 2014-09-22
    OF - Director → CIF 0
  • 8
    Burnett, Dale
    Director born in April 1961
    Individual
    Officer
    2017-03-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Rogers, Nicholas Ian
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2005-03-22
    OF - Director → CIF 0
    Rogers, Nicholas Ian
    Certified Accountant born in September 1965
    Individual (4 offsprings)
    2006-11-07 ~ 2007-06-27
    OF - Director → CIF 0
  • 10
    Dean, Peter Donald
    Director born in September 1944
    Individual (9 offsprings)
    Officer
    2008-06-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Roberts, Jamie
    Group Finance Director born in May 1974
    Individual (6 offsprings)
    Officer
    2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Elliott, Julian Christopher
    Accountant
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 13
    Kent, Michael Richard John
    Farmer born in August 1949
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2006-11-07
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-24 ~ 1996-08-15
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-24 ~ 1996-08-15
    PE - Nominee Director → CIF 0
  • 16
    1 Cloth Court, Cloth Fair, London
    Corporate
    Officer
    1996-08-15 ~ 2005-08-15
    PE - Secretary → CIF 0
  • 17
    1 Cloth Court, Cloth Fair, London
    Corporate
    Officer
    1996-08-15 ~ 1996-09-18
    PE - Director → CIF 0
  • 18
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-01-14 ~ 2014-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WOT-A-PULLET LIMITED

Previous names
NOBLE CKH LIMITED - 2023-10-30
CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
BEATMOTION LIMITED - 1996-09-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
75,000 GBP2023-09-30
75,000 GBP2022-09-30
Net Assets/Liabilities
75,000 GBP2023-09-30
75,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
75,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
75,000 GBP2023-09-30
75,000 GBP2022-09-30

  • WOT-A-PULLET LIMITED
    Info
    NOBLE CKH LIMITED - 2023-10-30
    CLIFFORD KENT HOLDINGS LIMITED - 2008-08-11
    BEATMOTION LIMITED - 1996-09-04
    Registered number 03228867
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    Private Limited Company incorporated on 1996-07-24 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.