INNOCENT LIMITED
INNOCENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04007092, and its current status with Companies House is active. The company was incorporated on 2 June 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for INNOCENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for INNOCENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FRESH TRADING LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FRESH TRADING LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for INNOCENT LIMITED are current appointments, filed with Companies House. Nicola Clare (appointed 2022-06-15), Sarah Norman (appointed 2024-06-30) and Tobias Ekpfadt (appointed 2025-10-23) all serve as Director; Neelam Patel (appointed 2024-06-30) serves as Company Secretary. The remaining 1 record shown (Jonathan Taylor) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INNOCENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INNOCENT LIMITED sits 4 levels below its ultimate parent, The Coca-Cola Company, registered in United States. 10 subsidiaries are recorded beneath it, across 10 jurisdictions. The full chain up to The Coca-Cola Company is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INNOCENT LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom, Sweden, Netherlands, Italy, Finland, Denmark, and 4 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
The Coca-Cola Company
United States
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Frequently Asked Questions
Who owns INNOCENT LIMITED?
One shareholder is currently on record for INNOCENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRESH TRADING LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INNOCENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INNOCENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INNOCENT LIMITED have on record?
1 shareholder is shown on record for INNOCENT LIMITED.
What is INNOCENT LIMITED's company registration number?
INNOCENT LIMITED's registration number is 04007092, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INNOCENT LIMITED still an active company?
INNOCENT LIMITED's status on Companies House is listed as active.
When was INNOCENT LIMITED incorporated?
INNOCENT LIMITED was incorporated on 2 June 2000, according to Companies House.
What is INNOCENT LIMITED's registered address?
The registered address on file for INNOCENT LIMITED is London, United Kingdom.
What legal structure is INNOCENT LIMITED registered as?
INNOCENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INNOCENT LIMITED?
Four of the 5 officer records shown for INNOCENT LIMITED are current appointments, filed with Companies House. Nicola Clare (appointed 2022-06-15), Sarah Norman (appointed 2024-06-30) and Tobias Ekpfadt (appointed 2025-10-23) all serve as Director; Neelam Patel (appointed 2024-06-30) serves as Company Secretary. The remaining 1 record shown (Jonathan Taylor) is a former appointment that has since been resigned. Management authority at INNOCENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INNOCENT LIMITED have a parent company or subsidiaries?
INNOCENT LIMITED sits 4 levels below its ultimate parent, The Coca-Cola Company, registered in United States. 10 subsidiaries are recorded beneath it, across 10 jurisdictions. Those 10 subsidiaries span United Kingdom, Sweden, Netherlands, Italy, Finland, Denmark, and 4 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to INNOCENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INNOCENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INNOCENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INNOCENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.