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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Pullan, Mark Jonathan
    Born in February 1972
    Individual (85 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Michael Peter
    Born in March 1989
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Healey, Edward James
    Director born in July 1989
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ 2023-03-21
    OF - Director → CIF 0
  • 4
    Grant, Alexander David
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Bishop, Craig Michael
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Amanda Clair
    Born in December 1982
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Serelis, Kestutis
    Born in December 1989
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Willoughby, Alexander James
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Fairbairn, Victoria Elizabeth
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Clay, Anthony Gerard
    Engineering & Facilities Director born in January 1964
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 11
    Watts, Darren
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Klimek, Rafal Ryszard
    Born in October 1984
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Richard Birnie Durno
    Marketing Director born in April 1983
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 14
    Coles, Karen
    Director born in March 1971
    Individual (10 offsprings)
    Officer
    2009-01-22 ~ 2012-03-23
    OF - Director → CIF 0
  • 15
    Malik, Mohammed Tofiq
    Born in November 1961
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Hodges, Stephen Joseph
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Healey, Malcolm Stanley
    Born in June 1944
    Individual (60 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Malcolm Stanley Healey
    Born in June 1944
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Wain, Oliver Robert
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 19
    Morton, Tina
    Hr & Training Director born in March 1973
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Parnaby, Stephen Robert
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 21
    Laville, Jordan Simon
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 22
    Farrell, Aidan Gerrard
    Property Director born in June 1966
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 23
    Holmes, Lee
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 24
    Douglas, Craig Michael
    It Director born in October 1983
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2021-03-26
    OF - Director → CIF 0
  • 25
    Laville, Conor James
    It And Marketing Director born in February 1992
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2023-08-11
    OF - Director → CIF 0
  • 26
    Sanchez, Armando Lucero
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2009-01-22 ~ 2016-01-07
    OF - Director → CIF 0
    Sanchez, Armando Lucero
    Director
    Individual (9 offsprings)
    Officer
    2009-01-22 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 27
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 28
    Hopper, Jason Anthony
    Southern Sales Director born in November 1969
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 29
    Oldfield, Jane Marie
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Oldfield, Jane Marie
    Individual (86 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Secretary → CIF 0
  • 30
    Selby, Kevin
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Kerrigan, Gemma Amanda
    Born in June 1981
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 32
    THE WEST RETAIL GROUP LIMITED
    - now 05050619
    EBUYER HOLDINGS LIMITED - 2013-07-17
    ALNERY NO. 2415 LIMITED - 2004-04-07
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2020-09-16 ~ 2023-11-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    THE WREN GROUP LIMITED
    13442198
    The Nest, The Nest, Falkland Way, Barton-upon-humber, East Riding Of Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WREN KITCHENS LIMITED

Period: 2017-07-26 ~ now
Company number: 06799478 08655265
Registered names
WREN KITCHENS LIMITED - now 08655265
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
23700 - Cutting, Shaping And Finishing Of Stone
43320 - Joinery Installation
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
    The Nest, Falkland Way, Barton-upon-humber DN18 5RL
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • WREN KITCHENS LIMITED
    S
    Registered number 06799478
    The Nest, Falkland Way, Barton-upon-humber, England, DN18 5RL
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    FKX LIMITED
    07597821
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MOORES BEDROOMS LIMITED
    17089399 17089392
    The Nest, Falkland Way, Barton-upon-humber, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    MOORES CONTRACT KITCHENS LIMITED
    17089409 17089412... (more)
    The Nest, Falkland Way, Barton-upon-humber, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    MOORES FURNITURE GROUP LIMITED
    - now 17081658
    WREN (MOORES) LIMITED
    - 2026-03-11 17081658
    The Nest, Falkland Way, Barton-upon-humber, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-10 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    MOORES KITCHENS & BEDROOMS LIMITED
    17089392 17089399
    The Nest, Falkland Way, Barton-upon-humber, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    MOORES KITCHENS LIMITED
    17089389 17089412... (more)
    The Nest, Falkland Way, Barton-upon-humber, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    MOORES TRADE KITCHENS LIMITED
    17089412 17089409... (more)
    The Nest, Falkland Way, Barton-upon-humber, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    WREN BATHROOMS LIMITED
    09378611
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    WREN BEDROOMS LIMITED
    08611121
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    WREN CONTRACT KITCHENS LIMITED
    15080098
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (7 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    WREN INSTALLATIONS LIMITED
    07796968
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    WREN KITCHEN AND BEDROOM LTD
    - now 09974098 08611187
    BEVERLEY PROPERTIES LIMITED - 2023-04-28
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    WREN KITCHENS AND BEDROOMS LIMITED
    08611187 09974098
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    WREN LIVING LIMITED
    - now 08655265 06799478
    WREN KITCHENS LIMITED - 2017-07-26
    WREN LIVING LIMITED - 2013-11-19
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    WREN LOGISTICS LIMITED
    14911767
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    WREN LUXURY KITCHENS LIMITED
    - now 09807356
    FKP LIMITED - 2022-07-27
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (5 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    WREN MANUFACTURING LIMITED
    14911804
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    WREN RETAIL LIMITED
    14911724
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    WREN TRADE KITCHENS LIMITED
    15345973
    The Nest, Falkland Way, Barton-upon-humber, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.