THE JACOB’S BAKERY LIMITED
THE JACOB’S BAKERY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02322741, and its current status with Companies House is active. The company was incorporated on 29 November 1988 and lists its registered address as London, United Kingdom. 2 shareholders are on record for THE JACOB’S BAKERY 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 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for THE JACOB’S BAKERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PLADIS (UK) LIMITED, holding 90.9% — a majority holding — followed by PLADIS (UK) LIMITED at 9.1%.
Because every 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 |
|---|---|---|---|
| PLADIS (UK) LIMITED | 90.9% | Companies House | |
| PLADIS (UK) LIMITED | 9.1% | Companies House |
Officers
5
Two of the 5 officer records shown for THE JACOB’S BAKERY LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2004-09-20) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Mohamed Elsarky, Susan Furst and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE JACOB’S BAKERY 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
THE JACOB’S BAKERY LIMITED sits 19 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THE JACOB’S BAKERY LIMITED is PLADIS (UK) LIMITED, holding 100% as filed in THE JACOB’S BAKERY LIMITED's own shareholder record with Companies House. KOKLER YATIRIM HOLDING ANONIM SIRKETI sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 subsidiaries span United Kingdom jurisdiction, 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.
KOKLER YATIRIM HOLDING ANONIM SIRKETI
Turkey
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Frequently Asked Questions
Who owns THE JACOB’S BAKERY LIMITED?
Two shareholders are currently on record for THE JACOB’S BAKERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLADIS (UK) LIMITED, holding 90.9% — a majority holding — followed by PLADIS (UK) LIMITED at 9.1%. Because every 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 THE JACOB’S BAKERY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE JACOB’S BAKERY 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 THE JACOB’S BAKERY LIMITED have on record?
2 shareholders are shown on record for THE JACOB’S BAKERY LIMITED.
What is THE JACOB’S BAKERY LIMITED's company registration number?
THE JACOB’S BAKERY LIMITED's registration number is 02322741, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE JACOB’S BAKERY LIMITED still an active company?
THE JACOB’S BAKERY LIMITED's status on Companies House is listed as active.
When was THE JACOB’S BAKERY LIMITED incorporated?
THE JACOB’S BAKERY LIMITED was incorporated on 29 November 1988, according to Companies House.
What is THE JACOB’S BAKERY LIMITED's registered address?
The registered address on file for THE JACOB’S BAKERY LIMITED is London, United Kingdom.
What legal structure is THE JACOB’S BAKERY LIMITED registered as?
THE JACOB’S BAKERY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE JACOB’S BAKERY LIMITED?
Two of the 5 officer records shown for THE JACOB’S BAKERY LIMITED are current appointments, filed with Companies House. Mark Oldham (appointed 2004-09-20) and Helen McCarthy (appointed 2012-04-17) both serve as Director. The remaining 3 records shown (Mohamed Elsarky, Susan Furst and 1 other) are former appointments that have since been resigned. Management authority at THE JACOB’S BAKERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE JACOB’S BAKERY LIMITED have a parent company or subsidiaries?
THE JACOB’S BAKERY LIMITED sits 19 levels below its ultimate parent, KOKLER YATIRIM HOLDING ANONIM SIRKETI, registered in Turkey. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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.
Can Zavia monitor changes to THE JACOB’S BAKERY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE JACOB’S BAKERY 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 THE JACOB’S BAKERY 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 THE JACOB’S BAKERY 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 5 October 2026.