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, Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Watson, Mark Anthony
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Madhu, Vishal
    Company Director born in September 1980
    Individual (12 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Foster, Stephen Edward
    Management Accountant born in July 1976
    Individual (37 offsprings)
    Officer
    2016-07-27 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Mcdonald, Stuart Alexander Baird
    Individual
    Officer
    2007-08-31 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 5
    Summerley, Jonathan Fitzgerald
    Director born in May 1971
    Individual
    Officer
    2012-11-16 ~ 2017-07-11
    OF - Director → CIF 0
  • 6
    Wheldon, Andrea
    Individual
    Officer
    2002-05-03 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 7
    Hancock, Andrew David
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2012-11-16
    OF - Director → CIF 0
  • 8
    Garner, Richard James
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    OF - Director → CIF 0
    Garner, Richard James
    Individual (2 offsprings)
    Officer
    2011-05-30 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 9
    Madhu, Neha
    Company Director born in October 1981
    Individual (11 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Nominee Secretary → CIF 0
  • 11
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1994-12-20
    25, Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLD OF SWEETS (DISTRIBUTION) LIMITED

Previous name
WORLD OF SWEETS LIMITED - 2021-12-01
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery

Related profiles found in government register
  • WORLD OF SWEETS (DISTRIBUTION) LIMITED
    Info
    WORLD OF SWEETS LIMITED - 2021-12-01
    Registered number 04431556
    25 Jubilee Drive, Loughborough, Leicestershire LE11 5TX
    Private Limited Company incorporated on 2002-05-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • WORLD OF SWEETS (DISTRIBUTION) LIMITED
    S
    Registered number 04431556
    25-27 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX
    Private Limited By Shares in United Kingdom
    CIF 1
  • WORLD OF SWEETS LIMITED
    S
    Registered number 4431556
    25, Jubilee Drive, Loughborough, England, LE11 5TX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-26 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.