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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 21
  • 1
    Hodges, Stephen Joseph
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Amanda Clair
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Lee
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Darren
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Alexander David
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Selby, Kevin
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Fairbairn, Victoria Elizabeth
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Wain, Oliver Robert
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Healey, Malcolm Stanley
    Born in June 1944
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Dixon, Michael Peter
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Serelis, Kestutis
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Parnaby, Stephen Robert
    Born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Malik, Mohammed Tofiq
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Klimek, Rafal Ryszard
    Born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Bishop, Craig Michael
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Pullan, Mark Jonathan
    Born in February 1972
    Individual (71 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ now
    OF - Director → CIF 0
  • 17
    Kerrigan, Gemma Amanda
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Oldfield, Jane Marie
    Born in April 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Oldfield, Jane Marie
    Individual (74 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Willoughby, Alexander James
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 20
    Laville, Jordan Simon
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 21
    icon of addressThe Nest, The Nest, Falkland Way, Barton-upon-humber, East Riding Of Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Healey, Edward James
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Farrell, Aidan Gerrard
    Property Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 3
    Walker, Richard Birnie Durno
    Marketing Director born in April 1983
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Mr Malcolm Stanley Healey
    Born in June 1944
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Morton, Tina
    Hr & Training Director born in March 1973
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Coles, Karen
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Laville, Conor James
    It And Marketing Director born in February 1992
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Hopper, Jason Anthony
    Southern Sales Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 10
    Douglas, Craig Michael
    It Director born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 11
    Clay, Anthony Gerard
    Engineering & Facilities Director born in January 1964
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 12
    Sanchez, Armando Lucero
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2016-01-07
    OF - Director → CIF 0
    Sanchez, Armando Lucero
    Director
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 13
    ALNERY NO. 2415 LIMITED - 2004-04-07
    EBUYER HOLDINGS LIMITED - 2013-07-17
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-09-16 ~ 2023-11-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WREN KITCHENS LIMITED

Previous names
WREN LIVING LIMITED - 2017-07-26
WREN KITCHENS LIMITED - 2013-11-19
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
43320 - Joinery Installation
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
31020 - Manufacture Of Kitchen Furniture

Related profiles found in government register
  • WREN KITCHENS LIMITED
    Info
    WREN LIVING LIMITED - 2017-07-26
    WREN KITCHENS LIMITED - 2017-07-26
    Registered number 06799478
    icon of addressThe Nest, Falkland Way, Barton-upon-humber DN18 5RL
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • WREN KITCHENS LIMITED
    S
    Registered number 06799478
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England, DN18 5RL
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,046,680 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    BEVERLEY PROPERTIES LIMITED - 2023-04-28
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    WREN KITCHENS LIMITED - 2017-07-26
    WREN LIVING LIMITED - 2013-11-19
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 10
    FKP LIMITED - 2022-07-27
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 12
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of addressThe Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.