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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 7
  • 1
    Batra, Rajiv
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Haroon, Hameed
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Way, Law Coo
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Meng, Hong Kok
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Page, Stephen Richard
    Born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ now
    OF - Director → CIF 0
    Page, Stephen Richard
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Kandaswamy, Chithra
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 7
    HIGHFIX LIMITED - 1989-08-17
    icon of address34, Ely Place, Attention S Page, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,283,577 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Manson, David
    Finance Director born in February 1952
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-09-12
    OF - Director → CIF 0
    Manson, David
    Finance Director
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 2
    Hirjee, Anil Kumar
    Company Executive born in May 1939
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 2006-08-09
    OF - Director → CIF 0
    Hirjee, Anil Kumar
    Director born in May 1939
    Individual
    icon of calendar 2009-04-14 ~ 2020-09-27
    OF - Director → CIF 0
  • 3
    Jethmalani, Janak
    Investment Advisor born in November 1955
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Delaby, Jean Luc Yves
    General Counsel born in December 1947
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-09-12
    OF - Director → CIF 0
    Delaby, Jean Luc Yves
    Legal Counsel born in December 1947
    Individual
    icon of calendar 2001-09-15 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Butte, Christiane
    Legal Counsel born in March 1953
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2009-04-14
    OF - Director → CIF 0
  • 6
    Bonnet, Pierre
    Senior Executive Vice President born in October 1927
    Individual
    Officer
    icon of calendar ~ 1995-09-12
    OF - Director → CIF 0
  • 7
    Santhanam, Narayanaswamy
    Company Executive born in November 1948
    Individual
    Officer
    icon of calendar 2001-09-15 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Panjwani, Ashok
    Business Executive born in September 1956
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 9
    Vincent, Jacques Francois Alexandre
    Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-12 ~ 2004-12-06
    OF - Director → CIF 0
  • 10
    Chandrasekharan, Radhakrishna
    Company Executive born in May 1952
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 11
    Jacob, Philippe-loic Serge
    Company Secretary born in December 1964
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2008-01-22
    OF - Director → CIF 0
  • 12
    Hughes, Alison
    Legl Counsel born in March 1960
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2009-04-14
    OF - Director → CIF 0
  • 13
    Wadia, Nusli
    Industrialist born in February 1944
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 2006-08-09
    OF - Director → CIF 0
    Wadia, Nusli
    Director born in February 1944
    Individual
    icon of calendar 2009-04-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 14
    Israel, Simon
    Chairman Asia Pacific born in May 1953
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2004-11-01
    OF - Director → CIF 0
    Israel, Simon
    Company Director born in May 1953
    Individual
    icon of calendar 2004-12-06 ~ 2005-09-05
    OF - Director → CIF 0
  • 15
    Austruy, Bertrand
    General Counsel born in September 1973
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2009-04-14
    OF - Director → CIF 0
  • 16
    Kelkar, Sukant Sadashiv
    Director born in May 1939
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2006-08-09
    OF - Director → CIF 0
  • 17
    Sauquet, Laurent
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2009-04-14
    OF - Director → CIF 0
  • 18
    Wadia, Neville
    Industrialist born in August 1911
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Le Gouis, Claude
    Senior Vice President born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 20
    Riboud, Franck Renaud Marie
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 2004-12-06
    OF - Director → CIF 0
  • 21
    Cassels, Patrick Kennedy
    Business Executive born in August 1938
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2015-09-05
    OF - Director → CIF 0
  • 22
    Pandit, Jaideep Dattatraya
    Global Wealth Structuring Consultant born in June 1971
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2024-04-08
    OF - Director → CIF 0
  • 23
    Faber, Emmanuel
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2008-01-18
    OF - Director → CIF 0
  • 24
    Bombled, Christophe Didier
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2009-04-14
    OF - Director → CIF 0
  • 25
    Pillai, Gopika Nina
    Director born in November 1956
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 26
    Shah, Rajendra Ambalal
    Solicitor And Advocate born in July 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-15 ~ 2006-08-09
    OF - Director → CIF 0
  • 27
    Gadgil, Jayant
    Company Executive born in December 1953
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Laubie, Christian Roger
    Senior Executive born in August 1938
    Individual
    Officer
    icon of calendar 1995-09-12 ~ 2001-09-15
    OF - Director → CIF 0
  • 29
    Moulin, Nicolas Jean Louis
    V P Corp Development born in February 1964
    Individual
    Officer
    icon of calendar 2001-09-15 ~ 2004-02-16
    OF - Director → CIF 0
  • 30
    Goyal, Vivek
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-16 ~ 2025-05-20
    OF - Director → CIF 0
  • 31
    Pillai, Janardhanan Mohandas Rahan
    Company Chairman born in December 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
    Pillai, Janardhanan Mohandas Rahan
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 32
    Nariman, Burjor
    Company Executive born in May 1954
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2009-11-11
    OF - Director → CIF 0
  • 33
    Roger, Francois Xavier Michel Marie
    Vice President Finance Asia Pa born in May 1962
    Individual
    Officer
    icon of calendar 2001-09-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 34
    Horen, Jean Claude
    Financial Manager born in March 1946
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1995-09-12
    OF - Director → CIF 0
    Horen, Jean Claude
    Finance Director born in March 1946
    Individual
    icon of calendar 1997-01-24 ~ 2008-01-18
    OF - Director → CIF 0
    Horen, Jean Claude
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 35
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-09-20 ~ 2009-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSOCIATED BISCUITS INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
Administrative Expenses
-6,516,066 GBP2020-04-01 ~ 2021-03-31
-3,462,696 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-5,864,429 GBP2020-04-01 ~ 2021-03-31
-2,592,625 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
148,460,051 GBP2020-04-01 ~ 2021-03-31
59,711,027 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
135,277,483 GBP2020-04-01 ~ 2021-03-31
59,341,838 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-93,895,331 GBP2020-04-01 ~ 2021-03-31
-56,387,091 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
42,256,636 GBP2021-03-31
874,484 GBP2020-03-31
-2,080,263 GBP2019-03-31
Fixed Assets - Investments
4,540,822 GBP2021-03-31
4,540,822 GBP2020-03-31
Fixed Assets
4,540,822 GBP2021-03-31
4,540,822 GBP2020-03-31
Debtors
Amounts falling due within one year
1,954,812 GBP2021-03-31
2,636,294 GBP2020-03-31
Cash at bank and in hand
40,191,896 GBP2021-03-31
1,826,614 GBP2020-03-31
Current Assets
42,146,708 GBP2021-03-31
4,462,908 GBP2020-03-31
Net Current Assets/Liabilities
39,315,814 GBP2021-03-31
-2,066,338 GBP2020-03-31
Total Assets Less Current Liabilities
43,856,636 GBP2021-03-31
2,474,484 GBP2020-03-31
Net Assets/Liabilities
43,856,636 GBP2021-03-31
2,474,484 GBP2020-03-31
Equity
Called up share capital
1,600,000 GBP2021-03-31
1,600,000 GBP2020-03-31
Equity
43,856,636 GBP2021-03-31
2,474,484 GBP2020-03-31
Audit Fees/Expenses
3,500 GBP2020-04-01 ~ 2021-03-31
3,500 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
All ordinary shares
93,895,331 GBP2020-04-01 ~ 2021-03-31
56,387,091 GBP2019-04-01 ~ 2020-03-31
Amounts invested in assets
Non-current
4,540,822 GBP2021-03-31
4,540,822 GBP2020-03-31
Other Debtors
Amounts falling due within one year
1,749,054 GBP2021-03-31
59,000 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
83,585 GBP2021-03-31
24,499 GBP2020-03-31
Other Creditors
Amounts falling due within one year
2,747,309 GBP2021-03-31
1,618,164 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
  • ASSOCIATED BISCUITS INTERNATIONAL LIMITED
    Info
    Registered number 00069653
    icon of addressGable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 1901-03-22 (124 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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