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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
    Breese, Henry Strother Colquhoun
    Chartered Accountant born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Cox, David Leslie
    Cheif Executive Officer born in June 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    BRAND PARTNERSHIP LIMITED - 2006-12-18
    icon of addressUnit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, United Kingdom
    Active Corporate (6 parents, 3 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 15
  • 1
    Ross, John
    Chairman born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-06-19
    OF - Director → CIF 0
    Ross, Daniel John Benedict
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-03 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Farmer, Paul Andrew
    Operations Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Loftus, Kevin Patrick
    Sales & Marketing Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Salkeld, David John
    Director born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2016-10-17
    OF - Director → CIF 0
  • 5
    Lee, Matthew
    Chief Commercial Officer born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Kitson, John Edward
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2017-02-24
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 7
    Brewood, Keith Howard
    Operations Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Pade, Henrik Nygaard
    Consultant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2017-02-25
    OF - Director → CIF 0
  • 9
    Withe, Paul
    Production Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2000-01-18
    OF - Director → CIF 0
  • 10
    Urmston, Clare Elizabeth
    Chartered Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    Blackledge, John
    Commercial Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 2012-06-19
    OF - Director → CIF 0
    Blackledge, John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 12
    Boyle, Nigel
    Operations Director born in March 1969
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2009-11-12
    OF - Director → CIF 0
  • 13
    Tansey, James
    Production Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-27
    OF - Director → CIF 0
  • 14
    Power, John
    Chief Executive Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Ross, Andrea Elizabeth
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2004-12-08
    OF - Director → CIF 0
    Ross, Andrea Elizabeth
    Individual
    Officer
    icon of calendar ~ 2002-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

01613643 LIMITED

Previous name
VICTORIA FOODS LIMITED - 2023-03-03
Standard Industrial Classification
99999 - Dormant Company

  • 01613643 LIMITED
    Info
    VICTORIA FOODS LIMITED - 2023-03-03
    Registered number 01613643
    icon of addressUnit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds LS11 5JL
    PRIVATE LIMITED COMPANY incorporated on 1982-02-12 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2019-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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