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.

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
    Beck, Kirsty
    Born in March 1988
    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
    Parton, Andy
    Born in May 1976
    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 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 (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Durrant, Dawn Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Scriven, Jane Katherine
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2005-05-20
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Company Secretary
    Individual (2 offsprings)
    Officer
    1991-07-08 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 4
    Tagoe-bannerman, Annabel
    Individual (21 offsprings)
    Officer
    2019-06-21 ~ 2026-01-21
    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
    Gudmundsson, Lydur
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2007-01-24
    OF - Director → CIF 0
  • 7
    Macielinski, Peter Martin
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Howes, Richard
    Individual
    Officer
    2010-03-31 ~ 2010-07-05
    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
    Edwards, Michael
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2021-06-29 ~ 2026-01-21
    OF - Director → CIF 0
  • 11
    Jowett, Jonathan David
    Solicitor
    Individual (14 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Stansbury, John
    Individual
    Officer
    2010-07-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 13
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Howes, Richard David
    Group Finance born in September 1969
    Individual (31 offsprings)
    Officer
    2007-01-24 ~ 2010-10-15
    OF - Director → CIF 0
  • 15
    Arnadottir, Hildur
    Director born in August 1966
    Individual
    Officer
    2007-03-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Voyle, Gareth John
    Managing Director born in July 1959
    Individual (7 offsprings)
    Officer
    1998-09-21 ~ 2006-05-26
    OF - Director → CIF 0
  • 17
    Robertson, Neil Charles
    Chartered Accountant
    Individual
    Officer
    1998-08-07 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 18
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    2021-06-29 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    Witham, Simon
    Individual
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 20
    Walton, Francis Brian
    Director born in June 1952
    Individual
    Officer
    2009-10-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 21
    Dutton, John Edward
    Managing Director born in September 1954
    Individual (10 offsprings)
    Officer
    1998-09-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Savage, Ann
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 23
    Pates, Gordon Christopher
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 24
    Pullen, Jonathan Mark
    Finance Director born in March 1951
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Punnett, Jolyon
    Financial Controller
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 26
    Sugden, David Arnold
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 27
    Spirling, John William
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BAKKAVOR FOODS LIMITED

Previous names
GEEST FOODS LIMITED - 2006-11-17
GEEST ASSOCIATES LIMITED - 1988-09-02
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 7 months). The company status 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
Active 5
  • 1
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 2
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-08-06 ~ 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
  • 3
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-12-18 ~ 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
  • 4
    INFERNO GROUP LIMITED - 2016-09-16
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    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 (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,454 GBP2024-03-31
    Person with significant control
    2024-05-17 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    ANGLIA CROWN CATERING LIMITED - 1998-10-21
    BIDEAWHILE (601) LIMITED - 1992-11-11
    Unit 1 Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,874,220 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-02
    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
  • 2
    BAKKAVOR HOLDINGS LIMITED - 2007-04-13
    GEEST HOLDINGS LIMITED - 2006-11-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    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
    2016-04-06 ~ 2018-12-18
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,380 GBP2024-12-31
    Officer
    2017-11-26 ~ 2019-11-21
    CIF 1 - Director → ME
  • 6
    HORTICO (PROMOTIONS) LIMITED - 1990-02-02
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    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
    2016-04-06 ~ 2018-12-18
    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
  • 8
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.