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
    Menissez, Isabela
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Arnot, Lesley
    Chief Commercial Officer born in August 1978
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Menissez, Valentine
    Student born in August 2003
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Thorpe, Simon
    Chief Executive Officer born in April 1975
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Menissez, Laurent Emile Marceau
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    ERLAS BLACK WOOD (HOLDINGS) LIMITED - 2019-05-14
    Archway House, Station Road, Chester, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2020-03-10 ~ 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 3
  • 1
    Jones, Robin Michael
    Master Baker born in February 1968
    Individual (7 offsprings)
    Officer
    2019-07-05 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Robin Michael Jones
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2019-07-05 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Charles Christien
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2019-07-05 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Charles Christien Jones
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2019-07-05 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Alan Edward
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Alan Edward Jones
    Born in April 1944
    Individual (4 offsprings)
    Person with significant control
    2019-01-08 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED
    Info
    Registered number 11755332
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    Private Limited Company incorporated on 2019-01-08 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED
    S
    Registered number 11755332
    Archway House, Station Road, Chester, England, CH1 3DR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,128,704 GBP2018-09-30
    Person with significant control
    2019-07-05 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.