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 2
  • 1
    Smith, Laurence John
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
    Mr Laurence John Smith
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2024-09-03 ~ 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
  • 2
    Smith, Megan Anna Julie
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Lewis, Mark Andrew
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ 2024-12-04
    OF - director → CIF 0
  • 2
    16 Tything Road West, Kinwarton, Alcester, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -55,102 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ 2022-11-01
    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
  • 3
    295, High Street, Dorking, England
    Corporate
    Person with significant control
    2022-12-01 ~ 2024-12-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

COUNTRY BAKERY UK LIMITED

Previous name
HEAVENLY HOLDINGS LIMITED - 2023-04-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
34,306 GBP2024-03-31
Creditors
Amounts falling due within one year
-24,154 GBP2024-03-31
Net Current Assets/Liabilities
10,152 GBP2024-03-31
Total Assets Less Current Liabilities
10,152 GBP2024-03-31
Net Assets/Liabilities
5,152 GBP2024-03-31
Equity
5,152 GBP2024-03-31
Average Number of Employees
02022-07-01 ~ 2024-03-31

  • COUNTRY BAKERY UK LIMITED
    Info
    HEAVENLY HOLDINGS LIMITED - 2023-04-18
    Registered number 14207826
    Childs Haugh 312 Lower Road, Great Bookham, Leatherhead, Surrey KT23 4DW
    Private Limited Company incorporated on 2022-07-01 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.