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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 4
  • 1
    Unsworth, Peter Dylan
    Born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Venables, Simon Peter
    Born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullen, John
    Born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2014-05-30
    icon of addressUnit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Falcon, Thomas William
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Faithfull, Simon Nicholas
    Ceo born in February 1969
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2023-06-06
    OF - Director → CIF 0
  • 3
    Lord, Andrew Michael
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 4
    Tichbon, Peter Anthony
    Ceo born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Gould, Mark Linden
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Hebron, Nigel Patrick
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Shaw, Richard Price
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Juhasz, Eve Marion
    Cfo born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 9
    Birch, Jaclyn
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
parent relation
Company in focus

WHOLEBAKE (TOPCO) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHOLEBAKE (TOPCO) LIMITED
    Info
    Registered number 07554538
    icon of addressUnit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham LL13 9XS
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • WHOLEBAKE (TOPCO) LIMITED
    S
    Registered number 07554538
    icon of addressUnit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9XS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.