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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 4
  • 1
    Miley, Lee
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ 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 21
  • 1
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Arnadottir, Hildur
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Durrant, Dawn Elizabeth
    Company Sectretary born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2005-11-25
    OF - Director → CIF 0
    Durrant, Dawn Elizabeth
    Company Sectretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2000-02-28
    OF - Secretary → CIF 0
    Durrant, Dawn Elizabeth
    Company Secretary
    Individual (1 offspring)
    icon of calendar 2003-10-08 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 4
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    Gant, Michael David
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 6
    Punnett, Jolyon
    Financial Controller born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2009-07-16
    OF - Director → CIF 0
    Punnett, Jolyon
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 7
    Jowett, Jonathan David
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Witham, Simon
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 9
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-10
    OF - Director → CIF 0
  • 11
    Wallace, Brian Godman
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Director → CIF 0
    Wallace, Brian Godman
    Individual
    Officer
    icon of calendar ~ 1991-07-08
    OF - Secretary → CIF 0
  • 12
    Robertson, Neil Charles
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 1999-12-07
    OF - Director → CIF 0
    Robertson, Neil Charles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 13
    Spencer, Ann Fiona
    Solicitor
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 14
    Howes, Richard David
    Finance Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 15
    Mckibbin, William Ivan
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1998-09-10
    OF - Director → CIF 0
  • 16
    Scriven, Jane Katherine
    Company Secretary born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1998-08-07
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-08 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 17
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Van Geest, Leonard Waling
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 19
    Voyle, Gareth John
    Chief Executive Officer born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 20
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    GEEST LIMITED - 2006-11-17
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BAKKAVOR DORMANT HOLDINGS LIMITED

Previous names
BAKKAVOR PROPERTIES LIMITED - 2018-12-18
GEEST PROPERTIES LIMITED - 2006-11-17
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BAKKAVOR DORMANT HOLDINGS LIMITED
    Info
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2018-12-18
    Registered number 00884013
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1966-07-21 (59 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BAKKAVOR DORMANT HOLDINGS LIMITED
    S
    Registered number 00884013
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
    Private Company Limited By Shares in Companies House (England & Wales), United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BAKKAVOR DORMANT HOLDINGS LIMITED
    S
    Registered number 00884013
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    115CR (105 ) LIMITED - 2001-10-23
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    GEEST HOLDINGS LIMITED - 2006-11-23
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CLOVER NEWCO LIMITED - 2019-06-17
    AGHOCO 1823 LIMITED - 2019-03-26
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    I.T. NOW! LIMITED - 2004-04-27
    EFP HIGHCARE LIMITED - 2007-02-06
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    G.B. HITCHEN LIMITED - 1989-11-30
    HITCHEN FOODS PLC - 2005-11-16
    G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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