logo
explain how to read the page

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 9
  • 1
    South, Natalie
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Healy, Michael Stephen
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2007-06-10 ~ 2017-07-31
    OF - Director → CIF 0
    Healy, Michael Stephen
    Director
    Individual (1 offspring)
    Officer
    2007-06-10 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 3
    Hamilton, James Edward
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr James Edward Hamilton
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ 2022-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    Pinnington-england, Nicola Mary
    Individual (1 offspring)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Clarke, Simon
    Born in June 1972
    Individual (1 offspring)
    Officer
    2007-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Mr Simon Thomas Clarke
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2017-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Micheal Healy
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2017-06-04 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2007-06-04 ~ 2007-06-05
    OF - Nominee Secretary → CIF 0
  • 9
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2007-06-04 ~ 2007-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WHOLE BAGEL LTD

Period: 2007-06-04 ~ now
Company number: 06268140
Registered name
THE WHOLE BAGEL LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56102 - Unlicenced Restaurants And Cafes
Brief company account
Current Assets
86,113 GBP2025-07-31
119,382 GBP2024-07-31
Creditors
Amounts falling due within one year
-41,829 GBP2025-07-31
-48,096 GBP2024-07-31
Net Current Assets/Liabilities
44,284 GBP2025-07-31
71,286 GBP2024-07-31
Total Assets Less Current Liabilities
44,284 GBP2025-07-31
71,286 GBP2024-07-31
Net Assets/Liabilities
44,284 GBP2025-07-31
71,286 GBP2024-07-31
Equity
44,284 GBP2025-07-31
71,286 GBP2024-07-31
Average Number of Employees
212024-08-01 ~ 2025-07-31
192023-08-01 ~ 2024-07-31

  • THE WHOLE BAGEL LTD
    Info
    Registered number 06268140
    8 Upper Borough Walls, Bath BA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.