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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
    Born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Kalantzis, Ria
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address29, Gildredge Road, Eastbourne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,138,493 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
363,145 GBP2024-12-31
601,559 GBP2023-12-31
Debtors
861,439 GBP2024-12-31
707,233 GBP2023-12-31
Net Current Assets/Liabilities
859,279 GBP2024-12-31
705,763 GBP2023-12-31
Total Assets Less Current Liabilities
1,222,424 GBP2024-12-31
1,307,322 GBP2023-12-31
Net Assets/Liabilities
-355,582 GBP2024-12-31
-62,472 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-355,583 GBP2024-12-31
-62,473 GBP2023-12-31
Equity
-355,582 GBP2024-12-31
-62,472 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-11-07 ~ 2023-12-31
Investments in group undertakings and participating interests
363,145 GBP2024-12-31
601,559 GBP2023-12-31
Amounts Owed By Related Parties
861,439 GBP2024-12-31
Current
707,233 GBP2023-12-31
Other Creditors
Current
2,160 GBP2024-12-31
1,470 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,578,006 GBP2024-12-31
1,369,794 GBP2023-12-31

Related profiles found in government register
  • WF FOOD GROUP LIMITED
    Info
    Registered number 14468037
    icon of address183-189 The Vale, Acton, London W3 7RW
    PRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years). 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
    icon of address183-189, 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
    icon of address29, 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
    icon of address183-189 The Vale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -629,611 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address183-189 The Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -112,498 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.