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 5
  • 1
    Straw, Nicholas Bryan
    Company Director born in November 1956
    Individual (10 offsprings)
    Officer
    2016-08-04 ~ now
    OF - director → CIF 0
  • 2
    Toft, Simon David
    Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    2016-08-04 ~ now
    OF - director → CIF 0
  • 3
    Sullivan, Mark
    Company Director born in November 1960
    Individual (15 offsprings)
    Officer
    2016-08-04 ~ now
    OF - director → CIF 0
  • 4
    Martin, Alexandra Lucy
    Retail Director born in May 1969
    Individual (8 offsprings)
    Officer
    2016-08-04 ~ now
    OF - director → CIF 0
  • 5
    W.T. WARREN & SON (HAYLE) LIMITED - 2013-06-18
    Ocean House, Lower Quay, Gweek, Helston, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -1,062,558 GBP2023-06-30
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Joblin, Jason
    Master Baker born in October 1975
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2020-04-01
    OF - director → CIF 0
  • 2
    Jay, Michael
    Accountant born in October 1975
    Individual
    Officer
    2016-08-04 ~ 2019-06-30
    OF - director → CIF 0
  • 3
    Mr Mark Sullivan
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    2017-02-01 ~ 2023-05-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    W.T. WARREN & SON (HAYLE) LIMITED - 2013-06-18
    Warrens Bakery Limited, Boswedden Road, Penzance, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -1,062,558 GBP2023-06-30
    Person with significant control
    2016-08-04 ~ 2017-02-01
    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
parent relation
Company in focus

WARRENS BAKERY FRANCHISE LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • WARRENS BAKERY FRANCHISE LIMITED
    Info
    Registered number 10312889
    Ocean House Lower Quay, Gweek, Helston TR12 6UD
    Private Limited Company incorporated on 2016-08-04 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.