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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 20
  • 1
    Everett, Duncan John
    Born in November 1971
    Individual (31 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Corbett, Pamela Jane
    Born in May 1949
    Individual (26 offsprings)
    Officer
    2007-08-06 ~ 2008-06-18
    OF - Director → CIF 0
  • 3
    Dean, Peter Donald
    Born in September 1944
    Individual (25 offsprings)
    Officer
    2008-06-18 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Sheppard, James David
    Born in December 1963
    Individual (26 offsprings)
    Officer
    2007-07-30 ~ 2008-06-18
    OF - Director → CIF 0
  • 5
    Rogers, Nicholas Ian
    Born in September 1965
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 2005-03-22
    OF - Director → CIF 0
    2006-11-07 ~ 2007-06-27
    OF - Director → CIF 0
  • 6
    Burnett, Dale
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Kent, Michael Richard John
    Born in August 1949
    Individual (27 offsprings)
    Officer
    1996-09-23 ~ 2006-11-07
    OF - Director → CIF 0
  • 8
    Elliott, Julian Christopher
    Individual (8 offsprings)
    Officer
    2005-08-15 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 9
    Cracknell, Andrew Michael James
    Born in December 1967
    Individual (50 offsprings)
    Officer
    2014-01-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    Thornton, Peter William
    Born in August 1965
    Individual (31 offsprings)
    Officer
    2009-11-19 ~ 2014-01-14
    OF - Director → CIF 0
  • 11
    Lowe, Stuart Jonathan
    Born in June 1958
    Individual (45 offsprings)
    Officer
    2009-11-19 ~ 2014-09-22
    OF - Director → CIF 0
  • 12
    Roberts, Jamie
    Born in May 1974
    Individual (49 offsprings)
    Officer
    2014-09-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Stott, Mark David
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2008-06-18 ~ 2010-01-14
    OF - Director → CIF 0
    Stott, Mark David
    Individual (20 offsprings)
    Officer
    2008-06-18 ~ 2010-01-14
    OF - Secretary → CIF 0
  • 14
    Kent, Joseph Edward Clifford
    Born in January 1921
    Individual (5 offsprings)
    Officer
    1996-09-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-07-24 ~ 1996-08-15
    OF - Nominee Director → CIF 0
  • 16
    1 Cloth Court, Cloth Fair, London
    Corporate (34 offsprings)
    Officer
    1996-08-15 ~ 1996-09-18
    OF - Director → CIF 0
  • 17
    JLA LIMITED - now 01094178
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    1 Cloth Court, Cloth Fair, London
    Active Corporate (30 parents, 40 offsprings)
    Officer
    1996-08-15 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-24 ~ 1996-08-15
    OF - Nominee Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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, 839 offsprings)
    Officer
    2010-01-14 ~ 2014-09-22
    OF - Secretary → 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
Recent 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 (30 years 1 month). 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.