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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 30
  • 1
    Baines, John Charles
    Trading Director born in April 1956
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Kinney, John Fitzgerald
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Eke, Russell John
    Solicitor born in January 1967
    Individual (186 offsprings)
    Officer
    2011-08-03 ~ 2011-08-23
    OF - Director → CIF 0
  • 4
    Hunt, Rodney Andrew
    Chairman born in March 1951
    Individual (10 offsprings)
    Officer
    2012-02-22 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Hannah, Simon John
    Managing Director born in June 1977
    Individual (21 offsprings)
    Officer
    2012-02-22 ~ 2019-02-04
    OF - Director → CIF 0
  • 6
    Donnelly, Neil
    Commercial Manager born in February 1973
    Individual (5 offsprings)
    Officer
    2012-02-22 ~ 2015-06-17
    OF - Director → CIF 0
  • 7
    Oxley, Matthew Johnston
    Trading Director born in January 1968
    Individual (4 offsprings)
    Officer
    2012-02-22 ~ 2013-09-06
    OF - Director → CIF 0
  • 8
    Windebank, Mark Richard
    Managing Director born in June 1960
    Individual (9 offsprings)
    Officer
    2012-02-22 ~ 2018-03-05
    OF - Director → CIF 0
  • 9
    Sarwar, Asim
    Managing Director born in April 1982
    Individual (37 offsprings)
    Officer
    2012-02-22 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Keeley, Noel
    Managing Director born in December 1966
    Individual (36 offsprings)
    Officer
    2015-06-17 ~ 2019-02-04
    OF - Director → CIF 0
  • 11
    Khalid, Fukhera
    Managing Director born in November 1968
    Individual (14 offsprings)
    Officer
    2014-11-05 ~ 2019-02-04
    OF - Director → CIF 0
  • 12
    Bone, Richard Austin
    Finance Director born in September 1980
    Individual (16 offsprings)
    Officer
    2021-02-24 ~ 2024-08-02
    OF - Director → CIF 0
    Bone, Richard
    Individual (16 offsprings)
    Officer
    2021-02-24 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 13
    Iqbal, Osman
    Director Wholesale born in March 1980
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2015-02-26
    OF - Director → CIF 0
  • 14
    Ramsden, Dudley Burton
    Company Director born in September 1943
    Individual (24 offsprings)
    Officer
    2012-02-22 ~ 2014-11-05
    OF - Director → CIF 0
  • 15
    Thakrar, Prakash
    Company Director born in January 1949
    Individual (27 offsprings)
    Officer
    2012-02-22 ~ 2019-02-04
    OF - Director → CIF 0
  • 16
    Schofield, John
    Finance Director born in January 1954
    Individual (15 offsprings)
    Officer
    2011-11-24 ~ 2019-04-30
    OF - Director → CIF 0
    Schofield, John
    Individual (15 offsprings)
    Officer
    2012-02-22 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 17
    Hughes, William George
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2015-09-17
    OF - Director → CIF 0
  • 18
    Cummiskey, James
    Managing Cirector born in November 1960
    Individual (10 offsprings)
    Officer
    2016-11-23 ~ 2019-02-04
    OF - Director → CIF 0
  • 19
    Dhamecha, Manish Shantilal
    Copmpany Director born in May 1959
    Individual (16 offsprings)
    Officer
    2012-02-22 ~ 2019-02-04
    OF - Director → CIF 0
  • 20
    Wild, Andrew Paul
    Company Director born in October 1962
    Individual (12 offsprings)
    Officer
    2015-11-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 21
    Goldney, Darren Paul
    Managing Director born in July 1970
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ 2021-04-23
    OF - Director → CIF 0
  • 22
    Colton, John Leslie
    Procurement born in March 1958
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2016-11-23
    OF - Director → CIF 0
  • 23
    Hughes, Christopher Paul
    Managing Director born in March 1972
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 24
    Mulchandani, Manoher Ghanshamdas
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2012-02-22 ~ 2019-02-04
    OF - Director → CIF 0
  • 25
    Thewlis, Andrew Mark
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2019-05-01 ~ 2021-02-24
    OF - Director → CIF 0
    Thewlis, Andrew
    Individual (18 offsprings)
    Officer
    2019-05-01 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 26
    Singh, Sucha
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    2012-02-22 ~ 2014-11-05
    OF - Director → CIF 0
  • 27
    Boyce, William Samuel
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2019-02-04
    OF - Director → CIF 0
  • 28
    Ramsden, Nicholas Ronald
    Managing Director born in January 1978
    Individual (20 offsprings)
    Officer
    2014-11-05 ~ 2019-02-04
    OF - Director → CIF 0
  • 29
    Laird, William Alexander
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2011-08-23 ~ 2016-01-16
    OF - Director → CIF 0
  • 30
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, South Humberside, United Kingdom
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2011-08-03 ~ 2011-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TODAY'S WHOLESALE SERVICES LIMITED

Period: 2011-08-23 ~ now
Company number: 07727182
Registered names
TODAY'S WHOLESALE SERVICES LIMITED - now 02939557
WILCHAP (LINCOLN) 34 LIMITED - 2011-08-23 08091213... (more)
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46320 - Wholesale Of Meat And Meat Products
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
10,230 GBP2024-03-31
10,230 GBP2023-03-31
Total Assets Less Current Liabilities
10,230 GBP2024-03-31
10,230 GBP2023-03-31
Equity
Called up share capital
10,230 GBP2024-03-31
10,230 GBP2023-03-31
Equity
10,230 GBP2024-03-31
10,230 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
10,230 GBP2024-03-31
10,230 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,230 shares2024-03-31

Related profiles found in government register
  • TODAY'S WHOLESALE SERVICES LIMITED
    Info
    WILCHAP (LINCOLN) 34 LIMITED - 2011-08-23
    Registered number 07727182
    3 Carolina Court, Wisconsin Drive, Doncaster DN4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2011-08-03 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • TODAY'S WHOLESALE SERVICES LTD
    S
    Registered number 7727182
    3, Carolina Court, Doncaster, England, DN4 5RA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL DRINK DISTRIBUTORS LIMITED
    - now 08935747 04118631... (more)
    SG DRINKS LIMITED - 2014-09-24
    3 Carolina Court, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.