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
    Lees, Edward Paul Rushton
    Company Director born in March 1979
    Individual (12 offsprings)
    Officer
    2022-11-07 ~ now
    OF - director → CIF 0
  • 2
    Kalantzis, Ria
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - secretary → CIF 0
  • 3
    29, Gildredge Road, Eastbourne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    760,437 GBP2023-12-31
    Person with significant control
    2022-11-07 ~ 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

WF FOOD GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
601,559 GBP2023-12-31
Debtors
707,233 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,470 GBP2023-12-31
Net Current Assets/Liabilities
705,763 GBP2023-12-31
Total Assets Less Current Liabilities
1,307,322 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,369,794 GBP2023-12-31
Net Assets/Liabilities
-62,472 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-62,473 GBP2023-12-31
Equity
-62,472 GBP2023-12-31
Average Number of Employees
12022-11-07 ~ 2023-12-31
Investments in group undertakings and participating interests
601,559 GBP2023-12-31
Amounts Owed By Related Parties
707,233 GBP2023-12-31
Other Creditors
Current
1,470 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,369,794 GBP2023-12-31

Related profiles found in government register
  • WF FOOD GROUP LIMITED
    Info
    Registered number 14468037
    183-189 The Vale, Acton, London W3 7RW
    Private Limited Company incorporated on 2022-11-07 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • WF FOOD GROUP LIMITED
    S
    Registered number 14468037
    183-189, The Vale, London, England, W3 7RW
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
  • WF FOOD GROUP LIMITED
    S
    Registered number 14468037
    29, Gildredge Road, Eastbourne, East Sussex, England, BN21 4RU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE BREAD STATION LIMITED - 2023-07-26
    183-189 The Vale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -538,127 GBP2023-12-31
    Person with significant control
    2022-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    183-189 The Vale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,032 GBP2023-12-31
    Person with significant control
    2023-01-13 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.