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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 14
  • 1
    Hoffmann, Alastair Derek
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2003-03-14 ~ 2014-03-11
    OF - Director → CIF 0
    Hoffmann, Alastair Derek
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2002-05-02 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 2
    Ralph, Linnette
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2014-02-11
    OF - Director → CIF 0
  • 3
    Mathias, Raymond Martin
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    ~ 2003-02-12
    OF - Director → CIF 0
    Mathias, Raymond Martin
    Individual (4 offsprings)
    Officer
    ~ 2002-05-02
    OF - Secretary → CIF 0
  • 4
    Mcdougall, Roderick Dugald
    Company Director born in July 1942
    Individual (15 offsprings)
    Officer
    ~ 2014-03-11
    OF - Director → CIF 0
  • 5
    Patel, Chandresh
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Anil Gunvantbhai
    Director born in July 1954
    Individual (37 offsprings)
    Officer
    2014-03-11 ~ 2023-10-04
    OF - Director → CIF 0
    Patel, Anil Gunvantbhai
    Individual (37 offsprings)
    Officer
    2014-03-11 ~ 2023-10-04
    OF - Secretary → CIF 0
  • 7
    Shand, Roderick James
    Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1992-12-29
    OF - Director → CIF 0
  • 8
    Threadgold, Damien
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Bernstein, David Sidney
    Company Director born in September 1955
    Individual (22 offsprings)
    Officer
    1992-12-29 ~ 2014-03-11
    OF - Director → CIF 0
  • 10
    Adamson, Piers Alexander
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 11
    Bumpsteed, Martin
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Patel, Jitendrakumar Maganbhai
    Born in August 1952
    Individual (68 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 13
    Ninian, Stuart Alastair
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2011-01-12
    OF - Director → CIF 0
  • 14
    EMPIRE BESPOKE FOODS LIMITED
    - now 03417562
    EMPIRE FOOD BROKERS LIMITED - 2014-05-09
    45, Rowdell Road, Northolt, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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 - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BESPOKE FOODS LIMITED

Period: 1988-01-29 ~ now
Company number: 01636159
Registered names
BESPOKE FOODS LIMITED - now
CANANCHOR LIMITED - 1988-01-29
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.