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
    Sayer, Samantha
    Sales Director born in November 1982
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 2
    Vigneron, Alexandre Emmanuel Benoit
    Ceo Of Groupe Boncolac born in March 1987
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 3
    Hollyoak, Yvonne Helen
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ now
    OF - secretary → CIF 0
  • 4
    PROPER CORNISH LIMITED - now
    EXITBLOCK LIMITED - 1999-07-28
    Western House, Lucknow Road, Bodmin, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,336,824 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Flowerdew, Jane Abi
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2014-03-18
    OF - director → CIF 0
  • 2
    Bowern, Matthew Raymond
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2011-12-23
    OF - director → CIF 0
  • 3
    Ugalde, Philip Richard
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    2009-01-15 ~ 2021-10-22
    OF - director → CIF 0
  • 4
    Muncey, Mark Heywood
    Operations Director born in January 1965
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2017-05-23
    OF - director → CIF 0
  • 5
    Cowling, Robert John
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2011-08-31
    OF - director → CIF 0
    OF - director → CIF 0
  • 6
    Allen, Gerald Steven
    Director born in September 1974
    Individual
    Officer
    2009-01-15 ~ 2025-01-31
    OF - director → CIF 0
  • 7
    Pauling, Christopher Ian
    Director born in February 1965
    Individual
    Officer
    2009-01-15 ~ 2024-02-01
    OF - director → CIF 0
parent relation
Company in focus

PROPER CORNISH RETAIL LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores

  • PROPER CORNISH RETAIL LIMITED
    Info
    Registered number 06792030
    3 Lucknow Road, Bodmin, Cornwall PL31 1EZ
    Private Limited Company incorporated on 2009-01-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.