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
    Copland, Colin George
    Finance Director born in May 1954
    Individual (74 offsprings)
    Officer
    2014-05-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Thornton, Neil
    Accountant born in March 1968
    Individual (214 offsprings)
    Officer
    2006-04-30 ~ dissolved
    OF - director → CIF 0
    Thornton, Neil
    Individual (214 offsprings)
    Officer
    2005-01-21 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Wakeham, Neal
    Accountant born in June 1970
    Individual (103 offsprings)
    Officer
    2015-03-02 ~ dissolved
    OF - director → CIF 0
  • 4
    VESTEY GROUP FINANCE LIMITED - now
    OVAL (1128) LIMITED - 1997-01-13
    29, Ullswater Crescent, Coulsdon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Edelmann, Jesper Scheel
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2014-05-07
    OF - director → CIF 0
  • 2
    Long, Barry James
    Head Of Hr And Pensions born in May 1947
    Individual
    Officer
    2001-09-14 ~ 2004-09-30
    OF - director → CIF 0
  • 3
    Sperrin, Anthony Guy
    Accountant born in January 1956
    Individual
    Officer
    2007-01-01 ~ 2011-11-28
    OF - director → CIF 0
  • 4
    Pierleoni, Marco Alessandro
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    2001-09-14 ~ 2006-04-30
    OF - director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2005-01-21
    OF - secretary → CIF 0
  • 5
    Blair, Reginald Eric
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2002-12-31
    OF - secretary → CIF 0
  • 6
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor, 26 Old Bailey, London
    Corporate (8 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2001-09-14
    PE - director → CIF 0
  • 7
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Corporate (7 parents, 1 offspring)
    Officer
    2001-03-13 ~ 2001-09-14
    PE - director → CIF 0
    2001-03-13 ~ 2001-09-14
    PE - secretary → CIF 0
parent relation
Company in focus

JOHN WHARTON MEATS LIMITED

Previous name
HILLGATE (218) LIMITED - 2001-03-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • JOHN WHARTON MEATS LIMITED
    Info
    HILLGATE (218) LIMITED - 2001-03-28
    Registered number 04178178
    29 Ullswater Crescent, Coulsdon, Surrey CR5 2HR
    Private Limited Company incorporated on 2001-03-13 and dissolved on 2022-01-11 (20 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.