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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
    Fredriksson, Anders Goran
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Hallgren, Sven Fredrik
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, David John
    Individual (5 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Hamntorget, Box 1501, 651 21 Karlstad, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Wilson, Tony
    Born in August 1973
    Individual
    Officer
    2008-10-01 ~ 2013-06-01
    OF - Director → CIF 0
    Wilson, Tony
    Individual
    Officer
    2014-09-15 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 2
    Hedlund, Erik Alexander
    Born in November 1988
    Individual
    Officer
    2016-12-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Chapman, Brian Robert
    Born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Barrow, John Ricky
    Individual
    Officer
    2000-11-17 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 5
    Nilsson, Fredrik
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Butler, Iain David
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2004-01-31
    OF - Director → CIF 0
    Butler, Iain David
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 7
    Lacey, Patrick Albert
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 2000-11-17
    OF - Director → CIF 0
    Lacey, Patrick Albert
    Individual (2 offsprings)
    Officer
    1997-05-15 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 8
    Venter, Emil
    Individual
    Officer
    2006-11-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 9
    Hall, Sarah Rosalind Jandrell
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2013-06-01
    OF - Director → CIF 0
    Hall, Sarah Rosalind Jandrell
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 10
    Darlington, Stephen Jeffrey
    Born in February 1959
    Individual
    Officer
    1995-04-01 ~ 1996-01-15
    OF - Director → CIF 0
  • 11
    Westerberg, Klas Bo
    Born in May 1964
    Individual
    Officer
    2013-05-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Robinson, Wayne
    Born in November 1962
    Individual
    Officer
    1995-04-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Brady, Timothy John
    Born in July 1967
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Hughson, Ian Michael
    Born in October 1958
    Individual
    Officer
    1997-05-15 ~ 2002-06-26
    OF - Director → CIF 0
  • 15
    Raycraft, Peter
    Born in September 1952
    Individual
    Officer
    2002-12-17 ~ 2003-12-03
    OF - Director → CIF 0
  • 16
    Mcmahon, Christine Elizabeth
    Born in July 1950
    Individual
    Officer
    2005-04-01 ~ 2006-11-01
    OF - Director → CIF 0
    Mcmahon, Christine Elizabeth
    Individual
    Officer
    2005-06-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 17
    Brooks, David John
    Born in July 1966
    Individual
    Officer
    2010-03-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 18
    Alsami, Sandy
    Individual
    Officer
    2019-06-21 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 19
    Curtin, Karen Anne
    Individual
    Officer
    ~ 1996-01-15
    OF - Secretary → CIF 0
  • 20
    Ochse, Susan Rosemary
    Individual
    Officer
    2004-02-01 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 21
    Forsberg, Bjorn Peter
    Born in May 1967
    Individual
    Officer
    2013-05-31 ~ 2016-03-24
    OF - Director → CIF 0
  • 22
    Chapman, Caroline Juliet
    Born in May 1942
    Individual
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 23
    Lewinton, Robert Charles
    Individual
    Officer
    1996-01-15 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 24
    Appelqvist, Lars Christer
    Born in April 1974
    Individual
    Officer
    2013-05-31 ~ 2020-11-11
    OF - Director → CIF 0
parent relation
Company in focus

FOOD BRANDS GROUP LIMITED

Previous names
FOOD BRANDS GROUP (HOLDINGS) LIMITED - 1994-06-28
FOOD BRANDS GROUP LIMITED - 1990-01-26
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Current Assets
634,034 GBP2023-12-31
634,215 GBP2022-06-30
Net Current Assets/Liabilities
634,034 GBP2023-12-31
634,215 GBP2022-06-30
Total Assets Less Current Liabilities
634,034 GBP2023-12-31
634,215 GBP2022-06-30
Net Assets/Liabilities
634,034 GBP2023-12-31
634,215 GBP2022-06-30
Equity
634,034 GBP2023-12-31
634,215 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-12-31
02021-07-01 ~ 2022-06-30

  • FOOD BRANDS GROUP LIMITED
    Info
    FOOD BRANDS GROUP (HOLDINGS) LIMITED - 1994-06-28
    FOOD BRANDS GROUP LIMITED - 1994-06-28
    Registered number 01738505
    5 Green Mews, Bevenden Street, London N1 6AS
    PRIVATE LIMITED COMPANY incorporated on 1983-07-11 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.