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 1
  • Kedziora, Wieslaw Marek
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2020-06-06 ~ now
    OF - Director → CIF 0
    Mr Wieslaw Marek Kedziora
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2020-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mirecki, Roman
    Company Director born in April 1987
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Roman Mirecki
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Maciej Jan Owsianny
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Janecki, Adam Tadeusz
    Logistician born in August 1970
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ 2018-09-05
    OF - Director → CIF 0
  • 4
    Mirecki, Mariusz Waldemar
    Trader born in December 1965
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2018-07-06
    OF - Director → CIF 0
    Mirecki, Mariusz Waldemar
    Company Director born in December 1965
    Individual (2 offsprings)
    2018-09-05 ~ 2020-06-06
    OF - Director → CIF 0
    Mr Mariusz Waldemar Mirecki
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Has significant influence or controlCIF 0
    Mr Mariusz Waldemar Mirecki
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2019-05-17 ~ 2020-06-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WM HEALTHY FOODS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Fixed Assets
6,965 GBP2023-01-31
Current Assets
17,630 GBP2023-01-31
62,159 GBP2022-01-31
Creditors
Amounts falling due within one year
-7,690 GBP2023-01-31
-41,191 GBP2022-01-31
Net Current Assets/Liabilities
9,940 GBP2023-01-31
20,968 GBP2022-01-31
Total Assets Less Current Liabilities
16,905 GBP2023-01-31
20,968 GBP2022-01-31
Creditors
Amounts falling due after one year
-15,440 GBP2023-01-31
Net Assets/Liabilities
1,465 GBP2023-01-31
20,968 GBP2022-01-31
Equity
1,465 GBP2023-01-31
20,968 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2023-01-31
22021-02-01 ~ 2022-01-31

  • WM HEALTHY FOODS LIMITED
    Info
    Registered number 09386284
    159 North Street, Luton LU2 7QH
    Private Limited Company incorporated on 2015-01-13 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.