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
    Taylor, Jonathan Maxwell
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 2
    Norman, Sarah Jane
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 3
    Clare, Nicola Josephine
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - director → CIF 0
  • 4
    Patel, Neelam Ashokkumar
    General Counsel born in January 1983
    Individual (2 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
    Patel, Neelam Ashokkumar
    Individual (2 offsprings)
    Officer
    2024-06-30 ~ now
    OF - secretary → CIF 0
  • 5
    NAKED PRODUCTS LTD - 1999-05-24
    342 Ladbroke Grove, Ladbroke Grove, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 12
  • 1
    Ruiz, Gonzalo
    Director born in October 1972
    Individual
    Officer
    2013-05-03 ~ 2015-06-22
    OF - director → CIF 0
  • 2
    Ford, Peter Alan
    Accountant born in June 1979
    Individual
    Officer
    2021-06-17 ~ 2022-02-04
    OF - director → CIF 0
  • 3
    Reed, Richard John
    Company Director born in February 1973
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2013-05-03
    OF - director → CIF 0
  • 4
    Mori, Sandra
    Director born in June 1964
    Individual
    Officer
    2013-05-03 ~ 2018-12-21
    OF - director → CIF 0
  • 5
    Roche, Scott Edward
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2021-02-18
    OF - director → CIF 0
  • 6
    Davenport, James Lewis
    Director And Company Secretary born in August 1973
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2024-06-30
    OF - director → CIF 0
    Davenport, James Lewis
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2024-06-30
    OF - secretary → CIF 0
  • 7
    Wright, Jonathan Carlton Langley
    Company Director born in July 1972
    Individual (10 offsprings)
    Officer
    2000-06-02 ~ 2013-05-03
    OF - director → CIF 0
  • 8
    Balon, Adam Richard
    Company Director born in February 1972
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2013-05-03
    OF - director → CIF 0
    Balon, Adam Richard
    Company Director
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2013-05-03
    OF - secretary → CIF 0
  • 9
    Lamont, Douglas Ross
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2022-07-31
    OF - director → CIF 0
  • 10
    Canney, Nicholas Milton
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2021-06-17 ~ 2024-06-30
    OF - director → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    PE - nominee-secretary → CIF 0
  • 12
    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). 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
  • 342 Ladbroke Grove, London
    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 24 April 2025 and licensed under the Open Government Licence v3.0.