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
    Davies, David Thomas Gibson
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2021-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dumoulin, Dominiek Georges Ghislain
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ dissolved
    OF - Director → CIF 0
    Mr Dominiek Georges Ghislain Dumoulin
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2021-02-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Richard Barry
    Company Director born in July 1972
    Individual (12 offsprings)
    Officer
    2012-04-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Cedric Van Cauwenberghe
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2021-02-25 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Eeckhout, Dries Steven
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 11
  • 1
    Richards, Andrew Hamilton
    Private Equity Executive born in June 1963
    Individual
    Officer
    2012-04-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Fraser, Heather Lynn
    Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2012-05-10
    OF - Director → CIF 0
  • 3
    Davies, David Thomas Gibson
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    2012-04-10 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Matlock, Tyler Paul
    Private Equity Executive born in March 1982
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2017-06-06
    OF - Director → CIF 0
  • 5
    Clarke, Garry Paul
    Company Director born in February 1975
    Individual (18 offsprings)
    Officer
    2014-03-14 ~ 2016-03-07
    OF - Director → CIF 0
  • 6
    Davies, Jonathan Gibson
    Company Director born in April 1971
    Individual (6 offsprings)
    Officer
    2012-04-10 ~ 2022-04-11
    OF - Director → CIF 0
  • 7
    Whitley, Nicholas Edward
    Corporate Executive born in June 1971
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    Thorne, Heather Smith
    Finance born in June 1978
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 9
    O'keeffe, Edmund
    Corporate Executive born in July 1964
    Individual
    Officer
    2012-05-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 10
    Poff, Mark Roger
    Private Equity Executive born in February 1967
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2017-06-06
    OF - Director → CIF 0
  • 11
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    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
    2012-04-10 ~ 2022-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WHOLESOME PET CARE PARENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHOLESOME PET CARE PARENT LIMITED
    Info
    Registered number 08023306
    Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire SA19 9LY
    Private Limited Company incorporated on 2012-04-10 and dissolved on 2023-01-24 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • WHOLESOME PET CARE PARENT LIMITED
    S
    Registered number 08023306
    Unit 1, Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, SA19 9LY
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.