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
    Edwards, Michael
    Chief Executive Officer born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 2
    Miley, Lee
    Chief Financial Officer born in May 1973
    Individual (32 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 3
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ now
    OF - secretary → CIF 0
  • 4
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents, 5 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
Ceased 21
  • 1
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 2002-09-27
    OF - director → CIF 0
  • 2
    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
  • 3
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 2005-09-30
    OF - director → CIF 0
  • 4
    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
  • 5
    Van Geest, Leonard Waling
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    ~ 1993-07-01
    OF - director → CIF 0
  • 6
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ 2024-10-31
    OF - director → CIF 0
  • 7
    Witham, Simon
    Individual
    Officer
    2016-11-10 ~ 2019-06-21
    OF - secretary → CIF 0
  • 8
    Voyle, Gareth John
    Chief Executive Officer born in July 1959
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2006-05-26
    OF - director → CIF 0
  • 9
    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
  • 10
    Howes, Richard David
    Finance Director born in September 1969
    Individual (31 offsprings)
    Officer
    2007-11-02 ~ 2010-10-15
    OF - director → CIF 0
  • 11
    Arnadottir, Hildur
    Director born in August 1966
    Individual
    Officer
    2007-03-28 ~ 2008-03-20
    OF - director → CIF 0
  • 12
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    2006-05-22 ~ 2022-11-01
    OF - director → CIF 0
  • 13
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-01-10
    OF - director → CIF 0
  • 14
    Mckibbin, William Ivan
    Company Director born in January 1932
    Individual
    Officer
    ~ 1998-09-10
    OF - director → 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
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - secretary → CIF 0
  • 17
    Gant, Michael David
    Individual
    Officer
    2003-07-30 ~ 2003-10-08
    OF - secretary → CIF 0
  • 18
    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
  • 19
    Jowett, Jonathan David
    Solicitor
    Individual (13 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - secretary → CIF 0
  • 20
    Spencer, Ann Fiona
    Solicitor
    Individual
    Officer
    2000-02-28 ~ 2003-07-30
    OF - secretary → CIF 0
  • 21
    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
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 - 2006-11-17
    Registered number 00884013
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 1966-07-21 (58 years 10 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
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    115CR (105 ) LIMITED - 2001-10-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13
    GEEST HOLDINGS LIMITED - 2006-11-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Person with significant control
    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
  • 3
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    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
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-12-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    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
  • 7
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    EFP HIGHCARE LIMITED - 2007-02-06
    I.T. NOW! LIMITED - 2004-04-27
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ now
    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
  • 10
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Person with significant control
    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
  • 11
    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
    Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    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
  • 14
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.