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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Menzies-gow, Robert Ian
    Company Director born in September 1942
    Individual (31 offsprings)
    Officer
    1996-11-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Van Geest, Leonard Waling
    Company Director born in April 1950
    Individual (27 offsprings)
    Officer
    (before 1991-05-10) ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Gudmundsson, Lydur
    Company Director born in July 1967
    Individual (16 offsprings)
    Officer
    2005-05-25 ~ 2007-01-24
    OF - Director → CIF 0
  • 6
    Dutton, John Edward
    Managing Director born in September 1954
    Individual (26 offsprings)
    Officer
    1998-09-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Punnett, Jolyon
    Financial Controller
    Individual (34 offsprings)
    Officer
    2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 9
    Arnadottir, Hildur
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    Howes, Richard
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 11
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Durrant, Dawn Elizabeth
    Company Secretary
    Individual (22 offsprings)
    Officer
    1999-12-07 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 13
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-07-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 14
    Robertson, Neil Charles
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1998-08-07 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 15
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2021-06-29 ~ 2026-01-21
    OF - Director → CIF 0
  • 16
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (38 offsprings)
    Officer
    2005-05-25 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 18
    Wallace, Brian Godman
    Finance Director born in March 1954
    Individual (31 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-04-03
    OF - Director → CIF 0
    Wallace, Brian Godman
    Individual (31 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-07-08
    OF - Secretary → CIF 0
  • 19
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 20
    Macielinski, Peter Martin
    Company Director born in November 1938
    Individual (19 offsprings)
    Officer
    (before 1991-05-10) ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Voyle, Gareth John
    Managing Director born in July 1959
    Individual (26 offsprings)
    Officer
    1998-09-21 ~ 2006-05-26
    OF - Director → CIF 0
  • 22
    Pates, Gordon Christopher
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 23
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (23 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-01-10
    OF - Director → CIF 0
  • 24
    Savage, Ann
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 25
    Spirling, John William
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-09-01
    OF - Director → CIF 0
  • 26
    Walton, Francis Brian
    Director born in June 1952
    Individual (12 offsprings)
    Officer
    2009-10-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 27
    Howes, Richard David
    Group Finance born in September 1969
    Individual (115 offsprings)
    Officer
    2007-01-24 ~ 2010-10-15
    OF - Director → CIF 0
  • 28
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Scriven, Jane Katherine
    Company Director born in October 1959
    Individual (20 offsprings)
    Officer
    1993-07-01 ~ 2005-05-20
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Company Secretary
    Individual (20 offsprings)
    Officer
    1991-07-08 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 30
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2021-06-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 31
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (23 offsprings)
    Officer
    1995-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 32
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 33
    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, England
    Active Corporate (47 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 FOODS LIMITED

Period: 2006-11-17 ~ now
Company number: 01060806
Registered names
BAKKAVOR FOODS LIMITED - now
GEEST FOODS LIMITED - 2006-11-17
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Related profiles found in government register
  • BAKKAVOR FOODS LIMITED
    Info
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 2006-11-17
    Registered number 01060806
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1972-07-07 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • BAKKAVOR FOODS LIMITED
    S
    Registered number 01060806
    Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ
    ENGLAND
    CIF 1
  • BAKKAVOR FOODS LIMITED
    S
    Registered number 01060806
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
    Limited in England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ANGLIA CROWN LIMITED
    - now 02748422
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    BIDEAWHILE (601) LIMITED - 1992-11-11
    C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
    In Administration Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    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
  • 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
    2016-04-06 ~ 2018-12-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → 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
    2016-04-06 ~ 2024-12-17
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BAKKAVOR DORMANT HOLDINGS LIMITED
    - now 00884013
    BAKKAVOR PROPERTIES LIMITED
    - 2018-12-18 00884013
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 5
    BAKKAVOR ESTATES LIMITED
    06664921
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2017-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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
    2016-04-06 ~ 2018-12-18
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    BUTTERDEAN PRODUCTS LIMITED
    01863243
    S2z6p9 5th Floor 8 Mortimer Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    BV RESTAURANT GROUP LIMITED
    - now 09689333
    INFERNO GROUP LIMITED
    - 2016-09-16 09689333
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2017-11-26 ~ 2019-11-21
    CIF 1 - Director → ME
  • 10
    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
    2016-04-06 ~ 2018-12-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    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
    2016-04-06 ~ 2018-12-18
    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
  • 12
    KENT SALADS LIMITED
    01442204
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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
  • 13
    LAURENS PATISSERIES LIMITED
    02729890
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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
    MOORISH LTD
    - now 07990610
    THE LITTLE SMOKED FOOD COMPANY LTD - 2021-08-26
    THE LITTLE SMOKED HUMOUS COMPANY LIMITED - 2012-11-07
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2024-05-17 ~ 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
  • 15
    NOTSALLOW 256 LIMITED
    06055859 06056166... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.