logo
explain how to read the page

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 4
  • 1
    Pullan, Mark Jonathan
    Born in February 1972
    Individual (85 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Pullan
    Born in February 2019
    Individual (85 offsprings)
    Person with significant control
    2019-08-06 ~ 2023-06-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Malcolm Stanley Healey
    Born in June 1944
    Individual (60 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Oldfield, Jane Marie
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Oldfield, Jane Marie
    Individual (86 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    THE WEST RETAIL GROUP LIMITED
    - now 05050619
    EBUYER HOLDINGS LIMITED - 2013-07-17
    ALNERY NO. 2415 LIMITED - 2004-04-07
    The Nest, Falkland Way, Barton-upon-humber, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2019-07-05 ~ 2019-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WREN KITCHENS US HOLDINGS LIMITED

Period: 2019-07-05 ~ now
Company number: 12087466
Registered name
WREN KITCHENS US HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • WREN KITCHENS US HOLDINGS LIMITED
    Info
    Registered number 12087466
    The Nest, Falkland Way, Barton-upon-humber DN18 5RL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.