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 22
  • 1
    Baker, Brian
    Born in February 1938
    Individual (3 offsprings)
    Officer
    2001-11-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Fenwicke-clennell, Luke Thomas
    Born in September 1961
    Individual (12 offsprings)
    Officer
    (before 1992-01-16) ~ 2007-07-27
    OF - Director → CIF 0
  • 3
    Martin, Nicholas Graeme
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
    2007-08-22 ~ 2009-01-20
    OF - Director → CIF 0
    Martin, Nicholas Graeme
    Individual (11 offsprings)
    Officer
    2009-04-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Smarason, Hannes
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2009-03-26 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Latham, Graham William
    Individual (80 offsprings)
    Officer
    1999-09-17 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 6
    Sigurdsson, Smari Svanberg
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2007-07-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Stead, Adrian George Curry
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1995-08-16
    OF - Secretary → CIF 0
  • 8
    Hill, Geoffrey Mark
    Born in March 1969
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    Slawson, Justin Mark
    Born in June 1962
    Individual (16 offsprings)
    Officer
    (before 1992-01-16) ~ 2007-07-27
    OF - Director → CIF 0
    Slawson, Justin Mark
    Individual (16 offsprings)
    Officer
    (before 1992-01-16) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 10
    Coudjoe, Stella Tayo
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 11
    Field, Nicholas Peter
    Born in June 1978
    Individual (42 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Riley, Thomas David
    Born in August 1978
    Individual (40 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Hawkes, John Garry, Sir
    Born in August 1939
    Individual (41 offsprings)
    Officer
    2001-11-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 14
    Williams, Peter John
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Yorke, Simon David
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2009-04-24 ~ 2025-12-22
    OF - Director → CIF 0
    Mr Simon David Yorke
    Born in July 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Blair, Sarah Ruth Mahi
    Individual (6 offsprings)
    Officer
    1995-08-16 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 17
    Ford, Maitland Bartlett Colin
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2001-11-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Williams, Paul Frederick
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 19
    Greenaway, Mark
    Born in January 1958
    Individual (4 offsprings)
    Officer
    (before 1992-01-16) ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Sigurdsson, Sigurdur Arnar
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2007-07-27 ~ 2009-04-24
    OF - Director → CIF 0
    Sigurdsson, Sigurdur Arnar
    Individual (10 offsprings)
    Officer
    2007-07-27 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 21
    Archer, Jonathan Paul Stedman
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2009-04-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 22
    HARVEY & BROCKLESS LIMITED
    - now 01442472
    H&B FOODS LTD - 2015-02-25
    HARVEY AND BROCKLESS LIMITED - 2005-12-05
    HARVEY & BROCKLESS LONDON LIMITED - 1983-10-05
    44-54, Stewarts Road, London, England
    Active Corporate (19 parents, 1 offspring)
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CHEESE CELLAR COMPANY LIMITED

Period: 1992-04-10 ~ now
Company number: 02175646
Registered names
THE CHEESE CELLAR COMPANY LIMITED - now
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,280 GBP2023-09-30
1,280 GBP2022-09-30
Net Assets/Liabilities
1,280 GBP2023-09-30
1,280 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1,280 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1,280 GBP2023-09-30
1,280 GBP2022-09-30

  • THE CHEESE CELLAR COMPANY LIMITED
    Info
    THE SLAWSON-CLENNELL COMPANY LIMITED - 1992-04-10
    THE CHEESE CELLAR COMPANY LIMITED - 1992-04-10
    Registered number 02175646
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    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.