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 1
  • Warden, Justin
    Chef born in April 1987
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Justin Warden
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2020-01-31 ~ 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
parent relation
Company in focus

THAT PICNIC BRAND LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets
1,224 GBP2024-01-31
1,530 GBP2023-01-31
Current Assets
524 GBP2024-01-31
219 GBP2023-01-31
Creditors
Current
-31,515 GBP2024-01-31
-12,049 GBP2023-01-31
Net Current Assets/Liabilities
-30,991 GBP2024-01-31
-11,830 GBP2023-01-31
Total Assets Less Current Liabilities
-29,767 GBP2024-01-31
-10,300 GBP2023-01-31
Accrued Liabilities/Deferred Income
-1,800 GBP2024-01-31
-960 GBP2023-01-31
Net Assets/Liabilities
-31,567 GBP2024-01-31
-11,260 GBP2023-01-31
Equity
-31,567 GBP2024-01-31
-11,260 GBP2023-01-31

Related profiles found in government register
  • THAT PICNIC BRAND LTD
    Info
    Registered number 12435125
    15 Viaduct Way, Welwyn Garden City AL7 1UB
    Private Limited Company incorporated on 2020-01-31 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • THAT PICNIC BRAND LTD
    S
    Registered number 12435125
    15 Viaduct Way, Welwyn Garden City, Hertfordshire, England, AL7 1UB
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15 Viaduct Way, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-04-27 ~ 2021-05-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.