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 3
  • 1
    Patel, Chandresh
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jitendrakumar Maganbhai
    Company Director born in August 1952
    Individual (38 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 3
    EMPIRE FOOD BROKERS LIMITED - 2014-05-09
    45, Rowdell Road, Northolt, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    36,112,345 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 11
  • 1
    Hoffmann, Alastair Derek
    Chartered Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2014-03-11
    OF - Director → CIF 0
    Hoffmann, Alastair Derek
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 2
    Ninian, Stuart Alastair
    Company Director born in April 1950
    Individual
    Officer
    1998-01-22 ~ 2011-01-12
    OF - Director → CIF 0
  • 3
    Ralph, Linnette
    Director born in April 1954
    Individual
    Officer
    2009-04-28 ~ 2014-02-11
    OF - Director → CIF 0
  • 4
    Threadgold, Damien
    Director born in October 1975
    Individual
    Officer
    2009-04-28 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Adamson, Piers Alexander
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 6
    Bernstein, David Sidney
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    1992-12-29 ~ 2014-03-11
    OF - Director → CIF 0
  • 7
    Bumpsteed, Martin
    Director born in March 1961
    Individual
    Officer
    1994-06-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Patel, Anil Gunvantbhai
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2023-10-04
    OF - Director → CIF 0
    Patel, Anil Gunvantbhai
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2023-10-04
    OF - Secretary → CIF 0
  • 9
    Mcdougall, Roderick Dugald
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    ~ 2014-03-11
    OF - Director → CIF 0
  • 10
    Mathias, Raymond Martin
    Company Director born in February 1946
    Individual
    Officer
    ~ 2003-02-12
    OF - Director → CIF 0
    Mathias, Raymond Martin
    Individual
    Officer
    ~ 2002-05-02
    OF - Secretary → CIF 0
  • 11
    Shand, Roderick James
    Director born in November 1943
    Individual
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
parent relation
Company in focus

BESPOKE FOODS LIMITED

Previous name
CANANCHOR LIMITED - 1988-01-29
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
Current
1 GBP2023-09-30
1 GBP2022-09-30
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
Called up share capital
39,674 GBP2023-09-30
39,674 GBP2022-09-30
Share premium
516,015 GBP2023-09-30
516,015 GBP2022-09-30
Capital redemption reserve
15,931 GBP2023-09-30
15,931 GBP2022-09-30
Retained earnings (accumulated losses)
-571,619 GBP2023-09-30
-571,619 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Other Debtors
Current
1 GBP2023-09-30
1 GBP2022-09-30

  • BESPOKE FOODS LIMITED
    Info
    CANANCHOR LIMITED - 1988-01-29
    Registered number 01636159
    45 Rowdell Road, Europa House, Northolt, Middlesex UB5 6AG
    Private Limited Company incorporated on 1982-05-18 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.