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
Active 4
  • 1
    Unsworth, Peter Dylan
    Born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Venables, Simon Peter
    Born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullen, John
    Born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Lee, Graham Evans
    Marketing Consultant born in June 1949
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2003-09-20
    OF - Director → CIF 0
  • 2
    Falcon, Thomas William
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Faithfull, Simon Nicholas
    Ceo born in February 1969
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2023-06-06
    OF - Director → CIF 0
  • 4
    Campion, David Bardsley
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2011-05-11
    OF - Director → CIF 0
  • 5
    Lord, Andrew Michael
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Jones, Stephen Roy
    Managing Director born in July 1954
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2011-05-11
    OF - Director → CIF 0
  • 7
    Tichbon, Peter Anthony
    Ceo born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 8
    Fairhurst, Colin Peter
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2011-05-11
    OF - Director → CIF 0
  • 9
    Gibson, Jennifer Margaret
    Company Secretary born in June 1949
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2011-05-11
    OF - Director → CIF 0
    Gibson, Jennifer Margaret
    Baker
    Individual
    Officer
    icon of calendar 1996-12-19 ~ 2011-05-11
    OF - Secretary → CIF 0
  • 10
    Gould, Mark Linden
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Hebron, Nigel Patrick
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Shaw, Richard Price
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Juhasz, Eve Marion
    Cfo born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 14
    Birch, Jaclyn
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 15
    Dunn, Simon Matthew
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2003-09-08
    OF - Director → CIF 0
  • 16
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1996-12-16 ~ 1996-12-16
    PE - Nominee Secretary → CIF 0
  • 17
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1996-12-16 ~ 1996-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHOLEBAKE LIMITED

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
    icon of addressUnit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 1 month). 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
    icon of addressUnit 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
Active 1
  • AGHOCO 1429 LIMITED - 2016-07-13
    icon of addressUnit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.