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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
Active 5
  • 1
    Clare, Nicola Josephine
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Sarah Jane
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ekpfadt, Tobias
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Neelam Ashokkumar
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Patel, Neelam Ashokkumar
    Individual (3 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    FRESH TRADING LIMITED
    - now 03720071
    NAKED PRODUCTS LTD - 1999-05-24
    342 Ladbroke Grove, Ladbroke Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Taylor, Jonathan Maxwell
    Born in August 1979
    Individual
    Officer
    2024-06-30 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Roche, Scott Edward
    Born in March 1964
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2021-02-18
    OF - Director → CIF 0
  • 3
    Mori, Sandra
    Born in June 1964
    Individual
    Officer
    2013-05-03 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Davenport, James Lewis
    Born in August 1973
    Individual
    Officer
    2013-05-03 ~ 2024-06-30
    OF - Director → CIF 0
    Davenport, James Lewis
    Individual
    Officer
    2013-05-03 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Ruiz, Gonzalo
    Born in October 1972
    Individual
    Officer
    2013-05-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 6
    Wright, Jonathan Carlton Langley
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2000-06-02 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Ford, Peter Alan
    Born in June 1979
    Individual
    Officer
    2021-06-17 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Canney, Nicholas Milton
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-06-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Balon, Adam Richard
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2013-05-03
    OF - Director → CIF 0
    Balon, Adam Richard
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 10
    Lamont, Douglas Ross
    Born in September 1973
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Reed, Richard John
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    PE - Nominee Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOCENT LIMITED

Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INNOCENT LIMITED
    Info
    Registered number 04007092
    342 Ladbroke Grove, London W10 5BU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • INNOCENT LTD
    S
    Registered number 04007092
    342, Ladbroke Grove, London, England, W10 5BU
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE INNOCENT FOUNDATION
    05054312
    342 Ladbroke Grove, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,835,899 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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