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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 29
  • 1
    Britton, Christopher Paul
    Born in December 1957
    Individual (90 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Loncaster, Jenny Nancy
    Born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 3
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2020-07-10 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2020-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Leadbeater, Stephen Paul
    Finance Director born in June 1961
    Individual (132 offsprings)
    Officer
    2002-12-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Lofts, Malcolm Herbert
    Born in December 1958
    Individual (35 offsprings)
    Officer
    1999-10-28 ~ 2001-02-20
    OF - Director → CIF 0
    2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Cane, James Robert
    Born in July 1952
    Individual (26 offsprings)
    Officer
    2002-02-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 8
    Flear, Frank Alan
    Born in October 1934
    Individual (33 offsprings)
    Officer
    (before 1991-09-15) ~ 1996-12-29
    OF - Director → CIF 0
  • 9
    Griffiths, Wynne Philip Morgan
    Born in October 1948
    Individual (44 offsprings)
    Officer
    1999-10-28 ~ 2008-08-21
    OF - Director → CIF 0
  • 10
    Southwell, Barry
    Born in April 1943
    Individual (1 offspring)
    Officer
    1993-08-23 ~ 1994-02-28
    OF - Director → CIF 0
  • 11
    Busby, Timothy Mark
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 12
    Parker, Michael
    Born in December 1953
    Individual (72 offsprings)
    Officer
    1998-11-17 ~ 2008-09-24
    OF - Director → CIF 0
    Parker, Michael
    Individual (72 offsprings)
    Officer
    2002-04-15 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 13
    Harkjaer, Per
    Born in April 1957
    Individual (77 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Walker, Diane Susan
    Born in May 1972
    Individual (118 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Andrew George
    Born in August 1952
    Individual (18 offsprings)
    Officer
    1994-08-01 ~ 1998-10-25
    OF - Director → CIF 0
  • 16
    Barford, Peter Mark
    Born in October 1959
    Individual (19 offsprings)
    Officer
    1993-08-16 ~ 1996-07-18
    OF - Director → CIF 0
  • 17
    Redford, Christopher Hugh
    Born in March 1965
    Individual (30 offsprings)
    Officer
    1996-12-02 ~ 1998-02-13
    OF - Director → CIF 0
  • 18
    Ruffell Ward, Brian
    Born in February 1938
    Individual (23 offsprings)
    Officer
    (before 1991-09-15) ~ 1993-08-16
    OF - Director → CIF 0
  • 19
    Wilson, Andrew George Richard
    Individual (60 offsprings)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 20
    Styche, Paul Robert
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 2002-01-07
    OF - Director → CIF 0
  • 21
    Den Hollander, Leendert Pieter
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2013-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 22
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Kestemont, Michael Kamiel Jan Alfons
    Born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 24
    Rilatt, Simon Jonathan
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 25
    Thompson, Michael Robert
    Born in February 1951
    Individual (5 offsprings)
    Officer
    (before 1991-09-15) ~ 1992-12-23
    OF - Director → CIF 0
  • 26
    Wright, James Leonard
    Individual (20 offsprings)
    Officer
    (before 1991-09-15) ~ 1999-07-02
    OF - Secretary → CIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-07-02 ~ 2000-05-22
    OF - Secretary → CIF 0
    2001-12-27 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 28
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 SC099651... (more)
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED
    - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2002-09-24 ~ 2019-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

POLARFROST SEAFOODS LIMITED

Period: 1982-08-20 ~ 2022-01-13
Company number: 01659536
Registered name
POLARFROST SEAFOODS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-01-13
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • POLARFROST SEAFOODS LIMITED
    Info
    Registered number 01659536
    1 St. Peters Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 1982-08-20 and dissolved on 2022-01-13 (39 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.