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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 4
  • 1
    Henderson, Stephen
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Mayhew, Andrew James
    Born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Pattni, Jilesh Hirji
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 2
    Pathak, Meena
    Secretary born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
    Pathak, Meena
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 3
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 4
    Beersing, Sunil
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 6
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Pathak, Kirit Kumar
    Chairman & Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-09-05
    OF - Director → CIF 0
  • 8
    Page, David Anthony
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Pathak, Neeraj Kirit
    Executive born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 10
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    White, Simon Paul
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
parent relation
Company in focus

AB WORLD FOODS LIMITED

Previous names
KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
PATAK'S FOODS LIMITED - 2008-03-31
KIRPAC LIMITED - 2001-02-26
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • AB WORLD FOODS LIMITED
    Info
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    PATAK'S FOODS LIMITED - 1990-09-28
    KIRPAC LIMITED - 1990-09-28
    Registered number 01400901
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1978-11-21 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • AB WORLD FOODS LIMITED
    S
    Registered number 01400901
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    CAPSICANA CHILLI COMPANY LTD - 2015-03-12
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PATAK'S CHILLED FOODS LIMITED - 2005-10-03
    icon of addressMiller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMiller Samuel Llp, Rwf House, Renfield Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    OPEN WICKET LIMITED - 1997-07-25
    GALTRESS FOODS LIMITED - 1997-07-28
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    TOP HAT FOODS LIMITED - 2000-09-26
    ROSEANGLE TWO LIMITED - 1985-02-21
    icon of addressMiller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.