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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
    Campbell, Finlay James
    Chartered Accountant born in July 1955
    Individual (6 offsprings)
    Officer
    2019-07-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Cambou, Thomas
    Executive Manager born in August 1970
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2005-08-25
    OF - Director → CIF 0
    Cambou, Thomas
    Executive Manager
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 3
    King, Paul Anthony
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2006-12-01
    OF - Director → CIF 0
    King, Paul Anthony
    Director
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Nozahic, Alain Louis Adolphe
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Thebaud, Pierre Daniel Joseph Marie
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Thebaud, Pierre Daniel Joseph Marie
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 6
    Jennings, Harry Arthur
    Accountant born in October 1989
    Individual (11 offsprings)
    Officer
    2021-08-02 ~ 2024-07-05
    OF - Director → CIF 0
  • 7
    Sumner, Brett Geoffrey
    Chief Financial Officer born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Lyell, Patrick David
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2016-10-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Chemin, Arnaud Stephane
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2015-10-23 ~ 2018-05-23
    OF - Director → CIF 0
  • 11
    Copland, Colin George
    Chartered Accountant born in May 1954
    Individual (105 offsprings)
    Officer
    2015-10-23 ~ 2024-04-02
    OF - Director → CIF 0
  • 12
    Vestey, George Moubray William
    Ceo born in October 1964
    Individual (46 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Lonjon, Vianney Daniel Laurent
    Commercial Director born in May 1972
    Individual (3 offsprings)
    Officer
    2005-08-25 ~ 2017-10-27
    OF - Director → CIF 0
    Lonjon, Vianney Daniel Laurent
    Commercial Director
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 14
    Kelly, Gareth
    Accountant born in December 1982
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Cambou, Jean Rene
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2005-08-25
    OF - Director → CIF 0
  • 16
    FINEFRANCE HOLDINGS LIMITED - now 06985662 09814832
    FINEFRANCE UK LIMITED
    - 2025-09-22 06985662 09814832
    29, Ullswater Crescent, Coulsdon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 company status 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.