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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 3
  • 1
    Patel, Jitendrakumar Maganbhai
    Born in August 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Chandresh
    Born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ now
    OF - Director → CIF 0
  • 3
    EMPIRE FOOD BROKERS LIMITED - 2014-05-09
    icon of address45, Rowdell Road, Northolt, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    37,500,658 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 11
  • 1
    Threadgold, Damien
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Ralph, Linnette
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2014-02-11
    OF - Director → CIF 0
  • 3
    Mathias, Raymond Martin
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 2003-02-12
    OF - Director → CIF 0
    Mathias, Raymond Martin
    Individual
    Officer
    icon of calendar ~ 2002-05-02
    OF - Secretary → CIF 0
  • 4
    Bumpsteed, Martin
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Ninian, Stuart Alastair
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2011-01-12
    OF - Director → CIF 0
  • 6
    Bernstein, David Sidney
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-12-29 ~ 2014-03-11
    OF - Director → CIF 0
  • 7
    Shand, Roderick James
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-29
    OF - Director → CIF 0
  • 8
    Patel, Anil Gunvantbhai
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2023-10-04
    OF - Director → CIF 0
    Patel, Anil Gunvantbhai
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2023-10-04
    OF - Secretary → CIF 0
  • 9
    Mcdougall, Roderick Dugald
    Company Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-03-11
    OF - Director → CIF 0
  • 10
    Hoffmann, Alastair Derek
    Chartered Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2014-03-11
    OF - Director → CIF 0
    Hoffmann, Alastair Derek
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-02 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 11
    Adamson, Piers Alexander
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ 2014-03-10
    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
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
    icon of address45 Rowdell Road, Europa House, Northolt, Middlesex UB5 6AG
    PRIVATE LIMITED COMPANY incorporated on 1982-05-18 (43 years 7 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
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.