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 6
  • 1
    Avrain, Guillaume Jean Joel Daniel
    Head Of Finance born in January 1978
    Individual (8 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Avrain, Guillaume Jean Joel Daniel
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Andrew Grahame
    Director born in May 1980
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Cornes, Jeremy Adam
    Company Director born in August 1967
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Rutherford, Stephen Henry
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Cornes, Timothy William
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -1,697,357 GBP2023-01-01 ~ 2023-12-31
    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 directorsCIF 0
Ceased 10
  • 1
    Tomkins, Rebecca Lydia
    Secretary born in December 1971
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 2011-07-22
    OF - Director → CIF 0
    Tomkins, Rebecca Lydia
    Secretary
    Individual (1 offspring)
    Officer
    1992-03-30 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Duffe, Frank
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2016-03-16
    OF - Director → CIF 0
    2016-04-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Ebeling, Michael
    Director born in December 1957
    Individual
    Officer
    2011-07-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Roschkowski, Heike
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Fensvig, Peder Toft
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Daly, Thomas Brian
    Sales Director born in April 1953
    Individual (2 offsprings)
    Officer
    1995-11-20 ~ 2011-07-22
    OF - Director → CIF 0
  • 7
    Jakobsen, Carsten Svejgaard
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    BÜrger, Carl Ernst
    Director born in August 1987
    Individual
    Officer
    2016-04-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Cornes, Anthony William
    Company Director born in July 1940
    Individual
    Officer
    ~ 2002-08-10
    OF - Director → CIF 0
    Cornes, Anthony William
    Individual
    Officer
    ~ 1992-03-30
    OF - Secretary → CIF 0
  • 10
    Johns, Christopher Alan
    Operations Director born in August 1953
    Individual
    Officer
    2005-03-03 ~ 2010-11-03
    OF - Director → CIF 0
parent relation
Company in focus

BECKETT'S FOODS LIMITED

Previous name
BECKETTS FOODS LIMITED - 1998-09-14
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores

Related profiles found in government register
  • BECKETT'S FOODS LIMITED
    Info
    BECKETTS FOODS LIMITED - 1998-09-14
    Registered number 02257171
    Oak House Heyford Close, Aldermans Green, Coventry, West Midlands CV2 2QB
    Private Limited Company incorporated on 1988-05-12 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BECKETTS FOODS LIMITED
    S
    Registered number 2257171
    Oak House, Heyford Close, Aldermans Green, Coventry, West Midlands, United Kingdom, CV2 2QB
    CIF 1
  • BECKETTS FOODS LIMITED
    S
    Registered number 02257171
    Oak House, Heyford Close, Coventry, West Midlands, CV2 2QB
    CIF 2
  • BECKETTS FOODS LIMITED
    S
    Registered number missing
    Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, West Midlands, England, CV2 2QB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    -160,576 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-12-30 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (41 parents)
    Profit/Loss (Company account)
    -6,777 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-12-02 ~ now
    CIF 1 - LLP Member → ME
  • 3
    Oak House Heyford Close, Aldermans Green, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Oak House Heyford Close, Aldermans Green, Coventry, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-12-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.