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 3
  • 1
    Busby, James
    Company Director born in November 1971
    Individual (11 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 2
    Marsh, Tyler
    Director born in February 1989
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ now
    OF - director → CIF 0
  • 3
    Upper Flat, 19 Selsey Avenue, Southsea, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90 GBP2023-08-31
    Person with significant control
    2022-08-04 ~ 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

WHOLE GRAIN LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,225,229 GBP2023-08-31
Current Assets
100 GBP2023-08-31
Creditors
Amounts falling due within one year
-379,054 GBP2023-08-31
Net Current Assets/Liabilities
-378,954 GBP2023-08-31
Total Assets Less Current Liabilities
846,275 GBP2023-08-31
Creditors
Amounts falling due after one year
-733,979 GBP2023-08-31
Net Assets/Liabilities
112,296 GBP2023-08-31
Equity
112,296 GBP2023-08-31
Average Number of Employees
22022-08-04 ~ 2023-08-31

Related profiles found in government register
  • WHOLE GRAIN LTD
    Info
    Registered number 14277872
    6 Pritchard Street, Bristol BS2 8RH
    Private Limited Company incorporated on 2022-08-04 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • WHOLE GRAIN LTD
    S
    Registered number 14277872
    Upper Flat, 19 Selsey Avenue, Southsea, England, PO4 9QL
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 58b High Street, Stony Stratford, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,325 GBP2023-05-31
    Person with significant control
    2022-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.