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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 13
  • 1
    Jones, Amanda Jane
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Jones, Charles Christien
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2020-03-10 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Charles Christien Jones
    Born in July 1973
    Individual (17 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-02-26
    PE - Has significant influence or controlCIF 0
  • 3
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual (53 offsprings)
    Officer
    2024-01-29 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Menissez, Isabela Helene Grajewski Ep.
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Menissez, Laurent Emile Marceau
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Thorpe, Simon George
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 7
    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 ~ 2021-02-26
    PE - Has significant influence or controlCIF 0
  • 8
    Menissez, Valentine Caroline Germaine
    Born in August 2003
    Individual (10 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Alan Edward
    Director born in April 1944
    Individual (14 offsprings)
    Officer
    2020-03-10 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Alan Edward Jones
    Born in April 1944
    Individual (14 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-02-26
    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
  • 10
    Arnot, Lesley Claire
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Helen
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 12
    Mcdonald, James Damian
    Cfo born in August 1962
    Individual (26 offsprings)
    Officer
    2022-05-25 ~ 2023-12-21
    OF - Director → CIF 0
  • 13
    VB TOPCO LIMITED
    - now 12405506
    PWC BIDCO 2 LIMITED - 2021-02-18
    Warwick House, 25-27, Buckingham Palace Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 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

ERLAS BLACK WOOD NO 2 LIMITED

Period: 2019-05-14 ~ now
Company number: 11755447
Registered names
ERLAS BLACK WOOD NO 2 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
1 GBP2020-01-31
Total Assets Less Current Liabilities
1 GBP2020-01-31
Net Assets/Liabilities
1 GBP2020-01-31
Equity
1 GBP2020-01-31
Average Number of Employees
02019-01-08 ~ 2020-01-31

Related profiles found in government register
  • ERLAS BLACK WOOD NO 2 LIMITED
    Info
    ERLAS BLACK WOOD (HOLDINGS) LIMITED - 2019-05-14
    Registered number 11755447
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester CH1 2BQ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-08 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • ERLAS BLACK WOOD NO 2 LIMITED
    S
    Registered number 11755447
    Archway House, Station Road, Chester, England, CH1 3DR
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE VILLAGE BAKERY (COEDPOETH) GROUP LIMITED
    11755332
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE VILLAGE BAKERY (WREXHAM) LIMITED
    07279733
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (16 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    VILLAGE BAKERY GROUP LIMITED
    11755378
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.