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 6
  • 1
    Henderson, William Peter Craig
    Individual (57 offsprings)
    Officer
    1998-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Norman David
    Advertising Consultant born in November 1951
    Individual (9 offsprings)
    Officer
    1998-07-07 ~ 2004-07-13
    OF - Director → CIF 0
  • 3
    Walker, Sally Anne
    Administrator born in March 1952
    Individual (7 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-07-07 ~ 1998-07-07
    OF - Nominee Secretary → CIF 0
  • 5
    BILBAO HOLDING INC. LIMITED
    04540481
    116, Adams Way, Alton, Hampshire, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-07-07 ~ 1998-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHO ATE ALL THE PIES LIMITED

Period: 1997-07-07 ~ 2024-11-19
Company number: 03399737
Registered name
WHO ATE ALL THE PIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Current Assets
120 GBP2022-09-30
120 GBP2021-09-30
Creditors
Amounts falling due within one year
-18,174 GBP2022-09-30
-18,174 GBP2021-09-30
Net Current Assets/Liabilities
-18,054 GBP2022-09-30
-18,054 GBP2021-09-30
Total Assets Less Current Liabilities
-17,054 GBP2022-09-30
-17,054 GBP2021-09-30
Net Assets/Liabilities
-17,054 GBP2022-09-30
-17,054 GBP2021-09-30
Equity
-17,054 GBP2022-09-30
-17,054 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

  • WHO ATE ALL THE PIES LIMITED
    Info
    Registered number 03399737
    116 Adams Way, Alton, Hampshire GU34 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-07 and dissolved on 2024-11-19 (27 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-07
    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 March 2026 and licensed under the Open Government Licence v3.0.