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 16
  • 1
    Chemin, Arnaud Stephane
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2015-10-23 ~ 2018-05-23
    OF - Director → CIF 0
  • 2
    Jennings, Harry Arthur
    Accountant born in September 1989
    Individual (11 offsprings)
    Officer
    2021-08-02 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Cambou, Thomas
    Born in August 1970
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2005-08-25
    OF - Director → CIF 0
    Cambou, Thomas
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 4
    Thornton, Neil
    Individual (228 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Kelly, Gareth
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Lyell, Patrick David
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2016-10-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Lonjon, Vianney Daniel Laurent
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2005-08-25 ~ 2017-10-27
    OF - Director → CIF 0
    Lonjon, Vianney Daniel Laurent
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 8
    Vestey, George Moubray William
    Born in September 1964
    Individual (47 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Copland, Colin George
    Chartered Accountant born in May 1954
    Individual (159 offsprings)
    Officer
    2015-10-23 ~ 2024-04-02
    OF - Director → CIF 0
  • 10
    Cambou, Jean Rene
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-02-09) ~ 2005-08-25
    OF - Director → CIF 0
  • 11
    Sumner, Brett Geoffrey
    Chief Financial Officer born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 12
    King, Paul Anthony
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2005-08-24 ~ 2006-12-01
    OF - Director → CIF 0
    King, Paul Anthony
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 13
    Nozahic, Alain Louis Adolphe
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2005-08-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 14
    Thebaud, Pierre Daniel Joseph Marie
    Born in December 1958
    Individual (2 offsprings)
    Officer
    (before 1991-02-09) ~ 1994-01-31
    OF - Director → CIF 0
    Thebaud, Pierre Daniel Joseph Marie
    Individual (2 offsprings)
    Officer
    (before 1991-02-09) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 15
    Campbell, Finlay James
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2019-07-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 16
    FINEFRANCE HOLDINGS LIMITED - now 06985662 09814832
    FINEFRANCE UK LIMITED
    - 2025-09-22 06985662 09814832
    29, Ullswater Crescent, Coulsdon, England
    Dissolved Corporate (8 parents, 1 offspring)
    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
parent relation
Company in focus

TECFOODS LIMITED

Period: 1988-11-21 ~ 2025-01-28
Company number: 02280743
Registered names
TECFOODS LIMITED - Dissolved
URBANYEAR LIMITED - 1988-11-21
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
46320 - Wholesale Of Meat And Meat Products
Brief company account
Current Assets
629,919 GBP2023-12-31
629,919 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
629,919 GBP2023-12-31
629,919 GBP2022-12-31
Total Assets Less Current Liabilities
629,919 GBP2023-12-31
629,919 GBP2022-12-31
Net Assets/Liabilities
629,919 GBP2023-12-31
629,919 GBP2022-12-31
Equity
629,919 GBP2023-12-31
629,919 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TECFOODS LIMITED
    Info
    URBANYEAR LIMITED - 1988-11-21
    Registered number 02280743
    3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 and dissolved on 2025-01-28 (36 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    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.