logo
explain how to read the page

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 34
  • 1
    Langrock, James Michael
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Risdon, Shaun William
    Born in March 1954
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1994-12-12
    OF - Director → CIF 0
  • 3
    Simon, Irwin David
    Born in July 1959
    Individual (48 offsprings)
    Officer
    2014-09-26 ~ 2018-12-05
    OF - Director → CIF 0
  • 4
    Aslam, Farhaana Hussain
    Individual (16 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Burnett, Robert
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2002-12-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Skidmore, Robin James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 7
    Blake, Samantha Elizabeth
    Born in December 1964
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 1999-03-05
    OF - Director → CIF 0
  • 8
    Hudson, Jeremy Stuart
    Born in June 1968
    Individual (40 offsprings)
    Officer
    2003-03-01 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Individual (40 offsprings)
    Officer
    2000-09-29 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 9
    Keen, Nicholas
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 10
    Austin, Graham
    Born in February 1961
    Individual (11 offsprings)
    Officer
    1998-07-15 ~ 1999-04-30
    OF - Director → CIF 0
    Austin, Graham
    Individual (11 offsprings)
    Officer
    1998-02-06 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 11
    Palmer, Rowland Andrew
    Born in June 1955
    Individual (16 offsprings)
    Officer
    (before 1991-03-04) ~ 1993-03-17
    OF - Director → CIF 0
  • 12
    Conte, Pasquale
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Idrovo, Javier H
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 14
    Hancock, Geoffrey Charles
    Born in July 1942
    Individual (15 offsprings)
    Officer
    (before 1991-03-04) ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Mills, Michael John
    Born in May 1947
    Individual (384 offsprings)
    Officer
    1998-10-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Hoffmann, Andreas Serenus
    Born in May 1958
    Individual (16 offsprings)
    Officer
    1993-08-27 ~ 1998-07-15
    OF - Director → CIF 0
  • 17
    Cawley, Hugh Charles Laurence
    Born in November 1956
    Individual (114 offsprings)
    Officer
    1999-09-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Stapleton, John Bernard
    Born in October 1964
    Individual (11 offsprings)
    Officer
    1993-01-19 ~ 1998-08-26
    OF - Director → CIF 0
  • 19
    Faltischek, Denise Menikheim
    Born in April 1973
    Individual (40 offsprings)
    Officer
    2014-09-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Jenks, Dennis Anthony
    Born in January 1929
    Individual (8 offsprings)
    Officer
    (before 1991-03-04) ~ 1998-03-06
    OF - Director → CIF 0
  • 21
    Smith, Stephen Jay
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2014-09-26 ~ 2015-11-01
    OF - Director → CIF 0
  • 22
    Bellairs, Christopher James
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 23
    Beart, Nicholas Anthony
    Born in March 1963
    Individual (24 offsprings)
    Officer
    1993-01-19 ~ 1998-09-16
    OF - Director → CIF 0
    Beart, Nicholas Anthony
    Individual (24 offsprings)
    Officer
    1993-01-19 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 24
    Freedman, Cyril Winston
    Born in August 1945
    Individual (34 offsprings)
    Officer
    (before 1991-03-04) ~ 1997-10-30
    OF - Director → CIF 0
    1998-01-07 ~ 2002-12-03
    OF - Director → CIF 0
  • 25
    Jeremy, Caroline Monat
    Born in July 1961
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Belt, Andrew Robert
    Born in March 1955
    Individual (1 offspring)
    Officer
    (before 1991-03-04) ~ 1993-03-17
    OF - Director → CIF 0
  • 27
    Schiller, Mark Lawrence
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 28
    Clark, Peter Ian
    Individual (9 offsprings)
    Officer
    1999-04-30 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 29
    Kendall, William Bruce
    Born in August 1961
    Individual (57 offsprings)
    Officer
    1991-03-14 ~ 1998-09-30
    OF - Director → CIF 0
    Kendall, William Bruce
    Individual (57 offsprings)
    Officer
    (before 1991-03-04) ~ 1993-01-19
    OF - Secretary → CIF 0
  • 30
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 31
    Raison, Katherine Barbara Gabriel
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Hill, John Anthony Crassweller
    Born in August 1938
    Individual (12 offsprings)
    Officer
    (before 1991-03-04) ~ 1993-01-05
    OF - Director → CIF 0
  • 33
    Bell, Simon
    Born in March 1964
    Individual (14 offsprings)
    Officer
    1994-07-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 34
    DANIELS CHILLED FOODS LIMITED
    - now 03102559 01081200... (more)
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 1998-12-31
    2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (41 parents, 6 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Period: 1985-09-26 ~ 2023-04-04
Company number: 01950388
Registered name
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE) - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
    Info
    Registered number 01950388
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1985-09-26 and dissolved on 2023-04-04 (37 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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