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 5
  • 1
    Hunt, Hazel
    Commercial born in August 1976
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Karen
    Company Director born in March 1981
    Individual (29 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Scott
    Company Director born in April 1983
    Individual (16 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    ETHICAL FOOD COMPANY LIMITED - now
    THE ETHICAL FOOD COMPANY LIMITED - 2021-10-18
    Unit 11a, Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,055,526 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Unit 11a, Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -457 GBP2023-09-30
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Rees, Suzanne Kathleen Margaret
    Sales Director born in October 1955
    Individual (1 offspring)
    Officer
    ~ 2004-05-03
    OF - Director → CIF 0
    Rees, Suzanne Kathleen Margaret
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
    1997-08-03 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 2
    Banton, Colin
    Accountant born in September 1969
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2016-05-17
    OF - Director → CIF 0
    Banton, Colin
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 3
    Segger, Lawrence
    Director born in June 1951
    Individual
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 4
    Wakeley, Adam John Paul
    Managing Director born in May 1965
    Individual (8 offsprings)
    Officer
    2005-12-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Vaccaro, James Carmine Antony
    Banker born in September 1974
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2008-10-06
    OF - Director → CIF 0
  • 6
    Harrington, Michael William
    Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2004-05-03
    OF - Director → CIF 0
    Harrington, Michael William
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 7
    Llewellin, Peter Charles
    Logistics born in August 1967
    Individual
    Officer
    2002-11-04 ~ 2004-02-20
    OF - Director → CIF 0
  • 8
    Segger, Gordon Philip
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1997-08-03
    OF - Director → CIF 0
    Segger, Gordon Philip
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1997-08-03
    OF - Secretary → CIF 0
  • 9
    Nyman, Pieter, Drs
    Manager born in June 1961
    Individual
    Officer
    2004-05-03 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Kindersley, Peter David
    Businessman born in July 1941
    Individual (10 offsprings)
    Officer
    2004-11-24 ~ 2011-01-18
    OF - Director → CIF 0
  • 11
    Ross, Adrian Laurence Brian
    Commercial Director born in December 1961
    Individual
    Officer
    2002-11-04 ~ 2004-05-03
    OF - Director → CIF 0
  • 12
    Trill, Peter John
    Accountant born in May 1942
    Individual
    Officer
    2004-05-23 ~ 2005-03-07
    OF - Director → CIF 0
    Trill, Peter John
    Individual
    Officer
    2004-05-23 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 13
    Lane, Christopher John
    Director born in September 1943
    Individual
    Officer
    2006-04-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 14
    Ruskin Wyer, Philip Bradlee
    Businessman born in April 1960
    Individual (3 offsprings)
    Officer
    2004-05-03 ~ 2004-07-27
    OF - Director → CIF 0
  • 15
    Slatter, John Arthur
    Consultant born in January 1950
    Individual (1 offspring)
    Officer
    2004-05-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 16
    Segger, Peter
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 2007-10-09
    OF - Director → CIF 0
  • 17
    Brunel House, 11 The Promenade, Clifton, Bristol, Avon, United Kingdom
    Corporate
    Officer
    2008-10-06 ~ 2011-01-18
    PE - Director → CIF 0
parent relation
Company in focus

ORGANIC FARM FOODS LIMITED

Previous name
ORGANIC FARM FOODS (WALES) LIMITED - 2005-09-20
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Equity
Called up share capital
272,727 GBP2023-09-30
272,727 GBP2022-09-30
Share premium
738,013 GBP2023-09-30
738,013 GBP2022-09-30
Capital redemption reserve
120,000 GBP2023-09-30
120,000 GBP2022-09-30
Retained earnings (accumulated losses)
-1,130,740 GBP2023-09-30
-1,130,740 GBP2022-09-30

  • ORGANIC FARM FOODS LIMITED
    Info
    ORGANIC FARM FOODS (WALES) LIMITED - 2005-09-20
    Registered number 02061388
    Unit 11a Drayton Manor Drive, Alcester Road, Stratford Upon Avon, Warwickshire CV37 9RQ
    Private Limited Company incorporated on 1986-10-03 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.