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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 21
  • 1
    Birch, Jaclyn
    Born in November 1979
    Individual (16 offsprings)
    Officer
    2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 2
    Mcmullen, John
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Venables, Simon Peter
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Richard Price
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    2002-09-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Fairhurst, Colin Peter
    Company Director born in August 1950
    Individual (9 offsprings)
    Officer
    2001-02-21 ~ 2011-05-11
    OF - Director → CIF 0
  • 6
    Lee, Graham Evans
    Marketing Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2003-09-20
    OF - Director → CIF 0
  • 7
    Lord, Andrew Michael
    Director born in October 1967
    Individual (30 offsprings)
    Officer
    2012-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Hebron, Nigel Patrick
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Campion, David Bardsley
    Company Director born in March 1938
    Individual (11 offsprings)
    Officer
    2001-02-21 ~ 2011-05-11
    OF - Director → CIF 0
  • 10
    Gould, Mark Linden
    Company Director born in November 1965
    Individual (17 offsprings)
    Officer
    2003-11-12 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Dunn, Simon Matthew
    Company Director born in June 1952
    Individual (11 offsprings)
    Officer
    2001-02-21 ~ 2003-09-08
    OF - Director → CIF 0
  • 12
    Jones, Stephen Roy
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2011-05-11
    OF - Director → CIF 0
  • 13
    Gibson, Jennifer Margaret
    Company Secretary born in June 1949
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2011-05-11
    OF - Director → CIF 0
    Gibson, Jennifer Margaret
    Baker
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 14
    Unsworth, Peter Dylan
    Born in July 1958
    Individual (49 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Tichbon, Peter Anthony
    Ceo born in October 1965
    Individual (19 offsprings)
    Officer
    2023-06-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 16
    Faithfull, Simon Nicholas
    Ceo born in February 1969
    Individual (11 offsprings)
    Officer
    2019-05-31 ~ 2023-06-06
    OF - Director → CIF 0
  • 17
    Juhasz, Eve Marion
    Cfo born in March 1970
    Individual (21 offsprings)
    Officer
    2018-02-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 18
    Falcon, Thomas William
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2021-07-31 ~ 2023-08-11
    OF - Director → CIF 0
  • 19
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5963 offsprings)
    Officer
    1996-12-16 ~ 1996-12-16
    OF - Nominee Director → CIF 0
  • 20
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6218 offsprings)
    Officer
    1996-12-16 ~ 1996-12-16
    OF - Nominee Secretary → CIF 0
  • 21
    WHOLEBAKE (TOPCO) LIMITED
    07554538
    Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHOLEBAKE LIMITED

Period: 1996-12-16 ~ now
Company number: 03292581
Registered name
WHOLEBAKE LIMITED - now
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

Related profiles found in government register
  • WHOLEBAKE LIMITED
    Info
    Registered number 03292581
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • WHOLEBAKE LIMITED
    S
    Registered number 03292581
    Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9XS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    9BRAND FOODS LIMITED
    - now 10253130
    AGHOCO 1429 LIMITED - 2016-07-13
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.