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 2
  • 1
    Martin, Arthur Maurice
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Mr Arthur Maurice Martin
    Born in November 1978
    Individual (10 offsprings)
    Person with significant control
    2021-06-25 ~ now
    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
    Cooper, Joseph Peter James
    Born in May 1986
    Individual (11 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Mr Joseph Peter James Cooper
    Born in May 1986
    Individual (11 offsprings)
    Person with significant control
    2021-06-25 ~ now
    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
parent relation
Company in focus

BUY WHOLE FOODS ONLINE HOLDINGS LTD

Period: 2021-06-25 ~ now
Company number: 13478475 06643885
Registered name
BUY WHOLE FOODS ONLINE HOLDINGS LTD - now 06643885
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,700 GBP2024-03-31
1,736 GBP2023-03-31
Fixed Assets
1,700 GBP2024-03-31
1,736 GBP2023-03-31
Debtors
2,444,436 GBP2024-03-31
Creditors
Current
4,236 GBP2024-03-31
22,339 GBP2023-03-31
Net Current Assets/Liabilities
2,440,200 GBP2024-03-31
-22,339 GBP2023-03-31
Total Assets Less Current Liabilities
2,441,900 GBP2024-03-31
-20,603 GBP2023-03-31
Equity
Called up share capital
1,125 GBP2024-03-31
1,000 GBP2023-03-31
1,500 GBP2022-03-31
Share premium
2,438,282 GBP2024-03-31
Retained earnings (accumulated losses)
2,493 GBP2024-03-31
-21,603 GBP2023-03-31
Equity
2,441,900 GBP2024-03-31
-20,603 GBP2023-03-31
1,500 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
125 GBP2023-04-01 ~ 2024-03-31
-500 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
2,438,407 GBP2023-04-01 ~ 2024-03-31
-500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-624,611 GBP2023-04-01 ~ 2024-03-31
-459,436 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-624,611 GBP2023-04-01 ~ 2024-03-31
-459,436 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
648,707 GBP2023-04-01 ~ 2024-03-31
437,833 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
648,707 GBP2023-04-01 ~ 2024-03-31
437,833 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
542023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,700 GBP2024-03-31
1,736 GBP2023-03-31
Investments in Group Undertakings
1,700 GBP2024-03-31
1,736 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,444,436 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,444,436 GBP2024-03-31
Amounts owed to group undertakings
Current
20,103 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-03-31
2,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,125 shares2024-03-31

Related profiles found in government register
  • BUY WHOLE FOODS ONLINE HOLDINGS LTD
    Info
    Registered number 13478475
    Unit B1/b2 Channel View Road, Minster, Ramsgate CT12 4EX
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • BUY WHOLE FOODS ONLINE HOLDINGS LTD
    S
    Registered number 13478475
    Unit B1/b2, Channel View Road, Minster, Ramsgate, England, CT12 4EX
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BASTION POINT LTD
    14171927 13494103
    B1-b2 Channel View Estate Channel View Road, Minster, Ramsgate, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUY WHOLE FOODS ONLINE LIMITED
    06643885 13478475
    Unit B1/b2 Channel View Estate, Minster, Ramsgate, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NATURESCAPE (TONBRIDGE) LIMITED
    - now 13494103
    BASTION POINT LTD
    - 2022-06-10 13494103 14171927
    Unit B1/b2 Channel View Estate Channel View Road, Minster, Ramsgate, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.