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
    Foster, Stephen Edward
    Director born in July 1976
    Individual (37 offsprings)
    Officer
    2018-04-23 ~ now
    OF - director → CIF 0
  • 2
    Norbury, Richard John
    Cfo born in July 1984
    Individual (33 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    Beedle, Wayne
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2018-04-23 ~ now
    OF - director → CIF 0
  • 4
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    25, Jubilee Drive, Loughborough, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Madhu, Vishal
    Company Director born in September 1980
    Individual (12 offsprings)
    Officer
    2016-04-13 ~ 2018-04-23
    OF - director → CIF 0
  • 2
    Birch, Terrence
    Operations Director born in January 1943
    Individual
    Officer
    1999-12-29 ~ 2007-07-31
    OF - director → CIF 0
  • 3
    Henry, Jane Margaret Helen
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2008-04-30
    OF - secretary → CIF 0
  • 4
    Courtenay-luck, Philip Gerald
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2017-07-11
    OF - director → CIF 0
  • 5
    Lovatt, Debbie Ann
    Finance Director born in July 1963
    Individual
    Officer
    2002-02-04 ~ 2004-09-30
    OF - director → CIF 0
    Lovatt, Debbie Ann
    Director born in July 1963
    Individual
    2004-12-14 ~ 2013-10-23
    OF - director → CIF 0
    Lovatt, Debbie Ann
    Individual
    Officer
    2008-04-30 ~ 2013-10-23
    OF - secretary → CIF 0
  • 6
    Madhu, Neha
    Company Director born in October 1981
    Individual (11 offsprings)
    Officer
    2016-04-13 ~ 2018-04-23
    OF - director → CIF 0
  • 7
    Clunie, Christopher Thomas
    Sales Director born in December 1971
    Individual
    Officer
    2013-10-07 ~ 2016-04-13
    OF - director → CIF 0
  • 8
    Eteen, Roger John
    Project Director born in June 1949
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2005-10-31
    OF - director → CIF 0
  • 9
    Dickinson, Mark Richard
    Operations Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-04-13
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-29 ~ 1999-12-08
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-29 ~ 1999-12-08
    PE - nominee-director → CIF 0
  • 12
    5 Jardine House, Bessborough Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORLD OF SWEETS (BONDS) LIMITED

Previous names
BONDS CONFECTIONERY LIMITED - 2021-10-18
ACRETYPE LIMITED - 2000-01-14
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery

Related profiles found in government register
  • WORLD OF SWEETS (BONDS) LIMITED
    Info
    BONDS CONFECTIONERY LIMITED - 2021-10-18
    ACRETYPE LIMITED - 2000-01-14
    Registered number 03885014
    25 Jubilee Drive, Loughborough LE11 5TX
    Private Limited Company incorporated on 1999-11-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WORLD OF SWEETS (BONDS) LIMITED
    S
    Registered number 03885014
    10, Orange Street, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WORLD OF SWEETS (BONDS) LIMITED
    S
    Registered number 03885014
    25, Jubilee Drive, Loughborough, England, LE11 5TX
    Limited By Shares in Companies House, England
    CIF 2
  • BONDS CONFECTIONERY LIMITED
    S
    Registered number 03885014
    25, Jubilee Drive, Loughborough, England, LE11 5TX
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CONFECTIONERY DIRECT UK LIMITED - 2021-10-18
    PLAINRETRO LIMITED - 2001-04-24
    25 Jubilee Drive, Loughborough, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CHARTSHARP LIMITED - 2000-02-03
    25 Jubilee Drive, Loughborough, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CONFECTIONERY DIRECT UK LIMITED - 2021-10-18
    PLAINRETRO LIMITED - 2001-04-24
    25 Jubilee Drive, Loughborough, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.