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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 19
  • 1
    Manning, David Brown
    Born in March 1958
    Individual (84 offsprings)
    Officer
    2009-01-23 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Ducker, Andrew James
    Born in February 1963
    Individual (130 offsprings)
    Officer
    2009-01-23 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Woolley, James Christopher Michael
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2008-07-04 ~ 2009-02-17
    OF - Director → CIF 0
  • 4
    Brown, Joan Elizabeth
    Individual (10 offsprings)
    Officer
    (before 1991-06-19) ~ 2002-07-22
    OF - Secretary → CIF 0
  • 5
    Wilding, Colin Neil
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Rutter, Gary
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2009-01-23 ~ 2012-12-03
    OF - Director → CIF 0
  • 7
    Stewart, Gareth John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2008-12-15
    OF - Director → CIF 0
    Stewart, Gareth John
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 8
    Lomax, Richard Anthony
    Born in October 1946
    Individual (32 offsprings)
    Officer
    2007-05-08 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Kershaw, Edward John, Lord
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1994-04-06 ~ 2007-05-08
    OF - Director → CIF 0
  • 10
    Kipling, Jeffrey Robert
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2009-01-23 ~ 2012-07-27
    OF - Director → CIF 0
    Kipling, Jeffrey Robert
    Individual (17 offsprings)
    Officer
    2009-01-23 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Dyer, Neil Maurice
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2012-12-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Obrien, Peter Francis
    Born in January 1957
    Individual (32 offsprings)
    Officer
    2007-05-08 ~ 2008-07-14
    OF - Director → CIF 0
    Obrien, Peter Francis
    Individual (32 offsprings)
    Officer
    2007-05-08 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 13
    Terry, Christopher Malcolm, Mr.
    Born in January 1963
    Individual (85 offsprings)
    Officer
    2013-09-12 ~ 2016-01-18
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2013-09-12 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 14
    Nagle, John
    Born in December 1952
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ 2018-12-14
    OF - Director → CIF 0
    Nagle, John
    Individual (9 offsprings)
    Officer
    2016-01-18 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 15
    Kirby, Michael James
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 16
    Messias, Jeffrey Jacob
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2007-05-08 ~ 2008-02-04
    OF - Director → CIF 0
    Messias, Jeffrey Jacob
    Individual (16 offsprings)
    Officer
    2007-05-08 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 17
    Brown, Robert Cunningham
    Born in September 1975
    Individual (21 offsprings)
    Officer
    2004-09-16 ~ 2007-05-08
    OF - Director → CIF 0
    Cunningham Brown, Robert
    Individual (21 offsprings)
    Officer
    2002-07-22 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 18
    Cunningham-brown, Kenneth Owen
    Born in May 1931
    Individual (18 offsprings)
    Officer
    (before 1991-06-19) ~ 2007-05-08
    OF - Director → CIF 0
  • 19
    SPECIALTY POWDERS HOLDINGS LIMITED - now 07298437
    SPECIALTY POWDERED FOODS HOLDINGS LIMITED - 2010-08-10
    4b Christchurch House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOENIX FOODS LIMITED

Period: 1994-04-18 ~ 2025-03-11
Company number: 01397554 01673704... (more)
Registered names
PHOENIX FOODS LIMITED - Dissolved 01673704... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-2,383 GBP2023-03-31
-2,383 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • PHOENIX FOODS LIMITED
    Info
    WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
    Registered number 01397554
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4FX
    PRIVATE LIMITED COMPANY incorporated on 1978-11-02 and dissolved on 2025-03-11 (46 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.