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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 5
  • 1
    Mr Peter Charles Meadows
    Born in April 1948
    Individual (12 offsprings)
    Person with significant control
    2016-12-05 ~ 2025-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Propper, Antonia
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2008-05-06 ~ 2008-11-29
    OF - Director → CIF 0
  • 3
    Boothroyd, Rachel
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2008-05-06 ~ 2009-10-20
    OF - Director → CIF 0
    Boothroyd, Rachel
    Individual (5 offsprings)
    Officer
    2008-05-06 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    Locke, Kristina
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
    Kristina Locke
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2008-05-06 ~ 2008-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WHOLEBEING HEALTH FOODS LIMITED

Period: 2016-11-15 ~ now
Company number: 06585200
Registered names
WHOLEBEING HEALTH FOODS LIMITED - now
Recent Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
1,750 GBP2024-08-31
5,250 GBP2023-08-31
Current Assets
32,254 GBP2024-08-31
59,903 GBP2023-08-31
Creditors
Amounts falling due within one year
-67,727 GBP2024-08-31
-79,428 GBP2023-08-31
Net Current Assets/Liabilities
-35,473 GBP2024-08-31
-19,525 GBP2023-08-31
Total Assets Less Current Liabilities
-33,723 GBP2024-08-31
-14,275 GBP2023-08-31
Creditors
Amounts falling due after one year
-23,507 GBP2024-08-31
-34,229 GBP2023-08-31
Net Assets/Liabilities
-65,945 GBP2024-08-31
-60,774 GBP2023-08-31
Equity
-65,945 GBP2024-08-31
-60,774 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • WHOLEBEING HEALTH FOODS LIMITED
    Info
    CONSCIOUS FOODS LIMITED - 2016-11-15
    Registered number 06585200
    109-111 International House, 109-111 Fulham Palace Road, London W6 8JA
    PRIVATE LIMITED COMPANY incorporated on 2008-05-06 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.