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 6
  • 1
    Fraser, Heather Lynn
    Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2012-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matlock, Tyler Paul
    Private Equity Executive born in March 1982
    Individual (1 offspring)
    Officer
    2014-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Andrew Richards
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Thorne, Heather Smith
    Finance born in June 1978
    Individual (1 offspring)
    Officer
    2012-04-05 ~ dissolved
    OF - Director → CIF 0
    Miss Heather Smith Thorne
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    Poff, Mark Roger
    Private Equity Executive born in February 1967
    Individual (1 offspring)
    Officer
    2012-04-05 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Roger Poff
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2012-04-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Clarke, Garry Paul
    Company Director born in February 1975
    Individual (18 offsprings)
    Officer
    2014-03-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2012-04-05 ~ 2019-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WHOLESOME PET CARE HOLDINGS LIMITED

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods

Related profiles found in government register
  • WHOLESOME PET CARE HOLDINGS LIMITED
    Info
    Registered number 08021848
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2012-04-05 and dissolved on 2019-06-11 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • WHOLESOME PET CARE HOLDINGS LIMITED
    S
    Registered number 08021848
    20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.