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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 9
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2013-02-27 ~ 2013-02-27
    OF - Director → CIF 0
  • 2
    Bagley, Glyn David
    Photo Processing born in April 1972
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Glyn David Bagley
    Born in April 1972
    Individual (7 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
  • 3
    Wrate, Samuel Charles
    Born in November 1998
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Warner, Marie
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 5
    Wrate, Martin Charles
    Schools Photographer born in August 1967
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Martin Charles Wrate
    Born in August 1967
    Individual (8 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
  • 6
    Jonsson, Jan Olof Mårten
    Born in November 1992
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Bagley, Kitz David
    Director born in March 1998
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Bagge, Magnus Joakim
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 9
    EPG UK HOLDCO LTD
    16331617
    C/o Oakwood Corporate Services Limited, 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WRATES BAGLEY LIMITED

Period: 2013-02-27 ~ now
Company number: 08422958
Registered name
WRATES BAGLEY LIMITED - now
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 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FUJI SCHOOLS (WALES) LIMITED
    07527439
    Sherwood Laboratories Limited, Plot 41 Brunel Drive, Newark, Nottinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SHERWOOD LABORATORIES LIMITED
    01732557
    Sherwood Laboratories Ltd, Brunel Drive, Newark, Notinghamshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WRATES SCHOLASTIC PHOTOGRAPHS LIMITED
    00545693
    Plot 41 Brunel Drive, Newark, Nottinghamshire
    Active Corporate (13 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.