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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 6
  • 1
    Finney, Lee
    Born in March 1970
    Individual (38 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Parton, Andy
    Born in May 1976
    Individual (37 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Michael
    Individual (73 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Beck, Kirsty
    Born in March 1988
    Individual (37 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Miley, Lee
    Born in May 1973
    Individual (47 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Robertson, Neil Charles
    Chartered Accountant born in May 1959
    Individual
    Officer
    1998-08-07 ~ 1999-12-07
    OF - Director → CIF 0
    Robertson, Neil Charles
    Chartered Accountant
    Individual
    Officer
    1998-08-07 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 2
    Kaushal, Sunita
    Individual (72 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 4
    Howes, Richard David
    Finance Director born in September 1969
    Individual (31 offsprings)
    Officer
    2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Gant, Michael David
    Individual
    Officer
    2003-07-30 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 6
    Spencer, Ann Fiona
    Solicitor
    Individual
    Officer
    2000-02-28 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 7
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    2022-10-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Jowett, Jonathan David
    Solicitor
    Individual (14 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Van Geest, Leonard Waling
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 11
    Tagoe-bannerman, Annabel
    Individual (21 offsprings)
    Officer
    2019-06-21 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 12
    Voyle, Gareth John
    Chief Executive Officer born in July 1959
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Scriven, Jane Katherine
    Company Secretary born in October 1959
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1998-08-07
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (2 offsprings)
    Officer
    1991-07-08 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 15
    Punnett, Jolyon
    Financial Controller born in September 1957
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2009-07-16
    OF - Director → CIF 0
    Punnett, Jolyon
    Financial Controller
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 16
    Edwards, Michael
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 17
    Witham, Simon
    Individual
    Officer
    2016-11-10 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 18
    Wallace, Brian Godman
    Finance Director born in March 1954
    Individual
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
    Wallace, Brian Godman
    Individual
    Officer
    ~ 1991-07-08
    OF - Secretary → CIF 0
  • 19
    Durrant, Dawn Elizabeth
    Company Sectretary born in May 1966
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2005-11-25
    OF - Director → CIF 0
    Durrant, Dawn Elizabeth
    Company Sectretary
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2000-02-28
    OF - Secretary → CIF 0
    Durrant, Dawn Elizabeth
    Company Secretary
    Individual (1 offspring)
    2003-10-08 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 20
    Arnadottir, Hildur
    Director born in August 1966
    Individual
    Officer
    2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 21
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2006-05-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 22
    Mckibbin, William Ivan
    Company Director born in January 1932
    Individual
    Officer
    ~ 1998-09-10
    OF - Director → CIF 0
  • 23
    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 (6 parents, 13 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-12-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1966-07-21 (59 years 7 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
    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
Active 15
  • 1
    115CR (105 ) LIMITED - 2001-10-23 04011622, 04427252
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13 06215286
    GEEST HOLDINGS LIMITED - 2006-11-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CLOVER NEWCO LIMITED - 2019-06-17
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ now
    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
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    EFP HIGHCARE LIMITED - 2007-02-06
    I.T. NOW! LIMITED - 2004-04-27
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    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 (3 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.