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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 3
  • 1
    Clarke, Simon
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-10 ~ now
    OF - Director → CIF 0
    Mr Simon Thomas Clarke
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    South, Natalie
    Takeaway Manager born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Pinnington-england, Nicola Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hamilton, James Edward
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr James Edward Hamilton
    Born in December 1973
    Individual
    Person with significant control
    icon of calendar 2017-08-01 ~ 2022-08-31
    PE - Has significant influence or controlCIF 0
  • 2
    Healy, Michael Stephen
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2007-06-10 ~ 2017-07-31
    OF - Director → CIF 0
    Healy, Michael Stephen
    Director
    Individual
    Officer
    icon of calendar 2007-06-10 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Mr Micheal Healy
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2017-06-04 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-06-04 ~ 2007-06-05
    PE - Nominee Director → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-06-04 ~ 2007-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WHOLE BAGEL LTD

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56102 - Unlicenced Restaurants And Cafes
Brief company account
Current Assets
119,382 GBP2024-07-31
130,072 GBP2023-07-31
Net Current Assets/Liabilities
119,382 GBP2024-07-31
130,072 GBP2023-07-31
Total Assets Less Current Liabilities
119,382 GBP2024-07-31
130,072 GBP2023-07-31
Creditors
Amounts falling due after one year
-48,096 GBP2024-07-31
-54,732 GBP2023-07-31
Net Assets/Liabilities
71,286 GBP2024-07-31
75,340 GBP2023-07-31
Equity
71,286 GBP2024-07-31
75,340 GBP2023-07-31
Average Number of Employees
192023-08-01 ~ 2024-07-31
202022-08-01 ~ 2023-07-31

  • THE WHOLE BAGEL LTD
    Info
    Registered number 06268140
    icon of address8 Upper Borough Walls, Bath BA1 1RG
    Private Limited Company incorporated on 2007-06-04 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.