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 3
  • 1
    Bagge, Magnus Joakim
    Chief Executive Officer born in May 1972
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 2
    Jonsson, Jan Olof Mårten
    Director born in November 1992
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 3
    C/o Oakwood Corporate Services Limited, 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-02 ~ 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 6
  • 1
    Warner, Marie
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2025-04-01
    OF - secretary → CIF 0
  • 2
    Wrate, Samuel Charles
    It Director born in November 1998
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2025-04-02
    OF - director → CIF 0
  • 3
    Wrate, Martin Charles
    Schools Photographer born in August 1967
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2025-04-01
    OF - director → CIF 0
    Mr Martin Charles Wrate
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2017-02-27 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2013-02-27 ~ 2013-02-27
    OF - director → CIF 0
  • 5
    Bagley, Kitz David
    Director born in March 1998
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2025-04-02
    OF - director → CIF 0
  • 6
    Bagley, Glyn David
    Photo Processing born in April 1972
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2025-04-01
    OF - director → CIF 0
    Mr Glyn David Bagley
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2017-02-27 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WRATES BAGLEY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WRATES BAGLEY LIMITED
    Info
    Registered number 08422958
    Plot 41 Brunel Drive, Newark, Nottinghamshire NG24 2EG
    Private Limited Company incorporated on 2013-02-27 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • WRATES BAGLEY LIMITED
    S
    Registered number 08422958
    Plot 41, Brunel Drive, Newark, England, NG24 2EG
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Wrates Bagley Limited in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sherwood Laboratories Limited, Plot 41 Brunel Drive, Newark, Nottinghamshire
    Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ 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
  • 2
    Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Plot 41 Brunel Drive, Newark, Nottinghamshire
    Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ 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
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.