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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 11
  • 1
    Arnot, Lesley Claire
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Simon George
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Menissez, Isabela
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Alan Edward
    Director born in April 1944
    Individual (14 offsprings)
    Officer
    2019-05-17 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Alan Edward Jones
    Born in April 1944
    Individual (14 offsprings)
    Person with significant control
    2019-05-17 ~ 2020-04-10
    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
  • 5
    Menissez, Laurent Emile Marceau
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Helen
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2019-05-17 ~ 2020-03-09
    OF - Director → CIF 0
  • 7
    Jones, Amanda Jane
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2019-05-17 ~ 2020-03-09
    OF - Director → CIF 0
  • 8
    Jones, Charles Christien
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2019-05-17 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Charles Christien Jones
    Born in July 1973
    Individual (17 offsprings)
    Person with significant control
    2019-05-17 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Menissez, Valentine
    Born in August 2003
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Robin Michael
    Master Baker born in February 1968
    Individual (19 offsprings)
    Officer
    2019-01-08 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Robin Michael Jones
    Born in February 1968
    Individual (19 offsprings)
    Person with significant control
    2019-01-08 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    ERLAS BLACK WOOD NO 2 LIMITED
    - now 11755447
    ERLAS BLACK WOOD (HOLDINGS) LIMITED - 2019-05-14
    Archway House, Station Road, Chester, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VILLAGE BAKERY GROUP LIMITED

Period: 2019-01-08 ~ now
Company number: 11755378
Registered name
VILLAGE BAKERY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VILLAGE BAKERY GROUP LIMITED
    Info
    Registered number 11755378
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • VILLAGE BAKERY GROUP LIMITED
    S
    Registered number 11755378
    Archway House, Station Road, Chester, England, CH1 3DR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VILLAGE BAKERY (HOLDINGS) LIMITED
    03085063
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.