logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (38 offsprings)
    Officer
    2006-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2016-11-10 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 4
    Howes, Richard David
    Finance Director born in September 1969
    Individual (115 offsprings)
    Officer
    2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, Brian Godman
    Finance Director born in March 1954
    Individual (31 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-04-03
    OF - Director → CIF 0
    Wallace, Brian Godman
    Individual (31 offsprings)
    Officer
    (before 1991-05-09) ~ 1991-07-08
    OF - Secretary → CIF 0
  • 8
    Spencer, Ann Fiona
    Solicitor
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 9
    Punnett, Jolyon
    Financial Controller born in September 1957
    Individual (34 offsprings)
    Officer
    2005-11-25 ~ 2009-07-16
    OF - Director → CIF 0
    Punnett, Jolyon
    Financial Controller
    Individual (34 offsprings)
    Officer
    2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 10
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    (before 1991-05-09) ~ 1996-01-10
    OF - Director → CIF 0
  • 11
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2022-10-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 13
    Mckibbin, William Ivan
    Company Director born in January 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1998-09-10
    OF - Director → CIF 0
  • 14
    Van Geest, Leonard Waling
    Company Director born in April 1950
    Individual (27 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-07-01
    OF - Director → CIF 0
  • 15
    Robertson, Neil Charles
    Chartered Accountant born in May 1959
    Individual (27 offsprings)
    Officer
    1998-08-07 ~ 1999-12-07
    OF - Director → CIF 0
    Robertson, Neil Charles
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1998-08-07 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 16
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Arnadottir, Hildur
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 19
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 20
    Gant, Michael David
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 21
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Durrant, Dawn Elizabeth
    Company Sectretary born in May 1966
    Individual (22 offsprings)
    Officer
    1999-12-07 ~ 2005-11-25
    OF - Director → CIF 0
    Durrant, Dawn Elizabeth
    Company Sectretary
    Individual (22 offsprings)
    Officer
    1999-12-07 ~ 2000-02-28
    OF - Secretary → CIF 0
    Durrant, Dawn Elizabeth
    Company Secretary
    Individual (22 offsprings)
    2003-10-08 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 23
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (31 offsprings)
    Officer
    1996-11-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 24
    Voyle, Gareth John
    Chief Executive Officer born in July 1959
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 25
    Scriven, Jane Katherine
    Company Secretary born in October 1959
    Individual (20 offsprings)
    Officer
    1993-07-01 ~ 1998-08-07
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (20 offsprings)
    Officer
    1991-07-08 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 26
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (23 offsprings)
    Officer
    1995-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 28
    BAKKAVOR FOODS LIMITED
    - now 01060806
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    BAKKAVOR LIMITED
    - now 02017961
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (47 parents, 16 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

Period: 2018-12-18 ~ now
Company number: 00884013
Registered names
BAKKAVOR DORMANT HOLDINGS LIMITED - now
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
    Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1966-07-21 (59 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • BAKKAVOR DORMANT HOLDINGS LIMITED
    S
    Registered number 00884013
    Fitzroy 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
    Fitzroy 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 15
  • 1
    BAKKAVOR (LONDON) LIMITED
    - now 04256198
    115CR (105 ) LIMITED - 2001-10-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    BAKKAVOR BROTHERS LIMITED
    - now 01068048
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13
    GEEST HOLDINGS LIMITED - 2006-11-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BAKKAVOR CENTRAL FINANCE LIMITED
    06657868 06657942... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BAKKAVOR DESSERTS LEICESTER LIMITED
    - now 11830443
    CLOVER NEWCO LIMITED - 2019-06-17
    AGHOCO 1823 LIMITED - 2019-03-26
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-12-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BAKKAVOR FINANCE LIMITED
    06657942 07501697... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    BAKKAVOR FRESH COOK LIMITED
    - now 05251496
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (29 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    BAKKAVOR USA LIMITED
    06458503
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    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
    CUCINA SANO LIMITED
    05634927
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    ENGLISH VILLAGE SALADS LIMITED
    - now 00750134
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    EXOTIC FARM PREPARED LIMITED
    - now 05035586
    EFP HIGHCARE LIMITED - 2007-02-06
    I.T. NOW! LIMITED - 2004-04-27
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    EXOTIC FARM PRODUCE LIMITED
    - now 01845240
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    HITCHEN FOODS LIMITED
    - now 00681065
    HITCHEN FOODS PLC - 2005-11-16
    G.B. HITCHEN LIMITED - 1989-11-30
    G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    KENT SALADS LIMITED
    01442204
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    LAURENS PATISSERIES LIMITED
    02729890
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    NOTSALLOW 256 LIMITED
    06055859 06466731... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2018-12-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.