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
    Dixon, Michael Peter
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 2
    Fairbairn, Victoria Elizabeth
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 3
    Smith, Amanda Clair
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 4
    Oldfield, Jane Marie
    Director born in April 1964
    Individual (73 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
    Oldfield, Jane Marie
    Individual (73 offsprings)
    Officer
    2013-12-13 ~ now
    OF - secretary → CIF 0
  • 5
    Pullan, Mark Jonathan
    Managing Director born in February 1972
    Individual (67 offsprings)
    Officer
    2009-04-22 ~ now
    OF - director → CIF 0
  • 6
    Klimek, Rafal Ryszard
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 7
    Serelis, Kestutis
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 8
    Parnaby, Stephen Robert
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - director → CIF 0
  • 9
    Grant, Alexander David
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 10
    Malik, Mohammed Tofiq
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 11
    Bishop, Craig Michael
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 12
    Willoughby, Alexander James
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - director → CIF 0
  • 13
    Hodges, Stephen Joseph
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 14
    Selby, Kevin
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 15
    Healey, Malcolm Stanley
    Chairman born in June 1944
    Individual (54 offsprings)
    Officer
    2015-11-19 ~ now
    OF - director → CIF 0
  • 16
    Kerrigan, Gemma Amanda
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 17
    Holmes, Lee
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 18
    Laville, Jordan Simon
    Director born in February 1992
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - director → CIF 0
  • 19
    Wain, Oliver Robert
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 20
    Watts, Darren
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
  • 21
    The Nest, The Nest, Falkland Way, Barton-upon-humber, East Riding Of Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Morton, Tina
    Hr & Training Director born in March 1973
    Individual
    Officer
    2017-08-01 ~ 2018-04-30
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - director → CIF 0
  • 3
    Healey, Edward James
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2023-03-21
    OF - director → CIF 0
  • 4
    Hopper, Jason Anthony
    Southern Sales Director born in November 1969
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-04-26
    OF - director → CIF 0
  • 5
    Farrell, Aidan Gerrard
    Property Director born in June 1966
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2018-10-10
    OF - director → CIF 0
  • 6
    Clay, Anthony Gerard
    Engineering & Facilities Director born in January 1964
    Individual
    Officer
    2017-08-01 ~ 2020-04-07
    OF - director → CIF 0
  • 7
    Laville, Conor James
    It And Marketing Director born in February 1992
    Individual
    Officer
    2019-10-15 ~ 2023-08-11
    OF - director → CIF 0
  • 8
    Mr Malcolm Stanley Healey
    Born in June 1944
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Coles, Karen
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2012-03-23
    OF - director → CIF 0
  • 10
    Walker, Richard Birnie Durno
    Marketing Director born in April 1983
    Individual
    Officer
    2017-08-01 ~ 2022-10-05
    OF - director → CIF 0
  • 11
    Douglas, Craig Michael
    It Director born in October 1983
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2021-03-26
    OF - director → CIF 0
  • 12
    Sanchez, Armando Lucero
    Director born in October 1964
    Individual
    Officer
    2009-01-22 ~ 2016-01-07
    OF - director → CIF 0
    Sanchez, Armando Lucero
    Director
    Individual
    Officer
    2009-01-22 ~ 2013-12-13
    OF - secretary → CIF 0
  • 13
    EBUYER HOLDINGS LIMITED - 2013-07-17
    ALNERY NO. 2415 LIMITED - 2004-04-07
    The Nest, Falkland Way, Barton-upon-humber, England
    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
31020 - Manufacture Of Kitchen Furniture
43320 - Joinery Installation
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Related profiles found in government register
  • WREN KITCHENS LIMITED
    Info
    WREN LIVING LIMITED - 2017-07-26
    WREN KITCHENS LIMITED - 2013-11-19
    Registered number 06799478
    The Nest, Falkland Way, Barton-upon-humber DN18 5RL
    Private Limited Company incorporated on 2009-01-22 (16 years 4 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
    The Nest, Falkland Way, Barton-upon-humber, England, DN18 5RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Nest, Falkland Way, Barton-upon-humber, England
    Corporate (6 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Nest, Falkland Way, Barton-upon-humber, England
    Corporate (4 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.