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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 13
  • 1
    Davies, Robert Andrew
    Finance Director born in April 1954
    Individual (44 offsprings)
    Officer
    2004-12-22 ~ 2013-10-31
    OF - Director → CIF 0
    Davies, Robert Andrew
    Finance Director
    Individual (44 offsprings)
    Officer
    2004-12-22 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Saunders, Peter Arthur
    Director born in April 1951
    Individual (16 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Saunders, Judith Margaret
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Simmonds, Paul Stuart
    Director born in May 1958
    Individual (42 offsprings)
    Officer
    2004-12-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 5
    Elevuori, Antti Juhani
    Finance Director born in April 1979
    Individual (27 offsprings)
    Officer
    2013-11-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Puijpe, Edwin
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ 2018-11-08
    OF - Director → CIF 0
  • 7
    De Haas, Alexander Bart
    Investment Director born in May 1978
    Individual (15 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Mustonen, Olli Ensio
    Financial Director born in August 1985
    Individual (27 offsprings)
    Officer
    2015-03-02 ~ 2016-07-12
    OF - Director → CIF 0
  • 9
    Harwood, Warwick
    Director born in June 1931
    Individual (7 offsprings)
    Officer
    1993-04-14 ~ 1998-12-21
    OF - Director → CIF 0
    Harwood, Warwick
    Individual (7 offsprings)
    Officer
    ~ 1993-04-14
    OF - Secretary → CIF 0
  • 10
    Hartland, Theresa Marie
    Individual (5 offsprings)
    Officer
    1993-04-14 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 11
    Hubers, Gerrit Jan
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 12
    Barker, John Granville
    Director born in April 1950
    Individual (21 offsprings)
    Officer
    1998-12-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    HALO FOODS LIMITED
    - now 02411911 02774334
    HOLGATES LIMITED - 1993-03-08
    PETER SAUNDERS ENTERPRISES LIMITED - 1992-05-13
    Unit 26 Estuary Road, Estuary Road, Queensway Meadows Industrial Estate, Newport, Gwent, Wales
    Active Corporate (38 parents, 2 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CABIN CONFECTIONERY LIMITED

Period: 1990-03-30 ~ 2019-10-08
Company number: 02414600
Registered names
CABIN CONFECTIONERY LIMITED - Dissolved 02401113
WHITECROWN LIMITED - 1990-01-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31

Related profiles found in government register
  • CABIN CONFECTIONERY LIMITED
    Info
    THE ORIGINAL WELSH PANTRY COMPANY LIMITED - 1990-03-30
    WHITECROWN LIMITED - 1990-03-30
    Registered number 02414600
    26 Estuary Road, Queensway Meadows Industrial Estate, Newport NP19 4XA
    PRIVATE LIMITED COMPANY incorporated on 1989-08-17 and dissolved on 2019-10-08 (30 years 1 month). The company status is Dissolved.
    CIF 0
  • HALO FOODS LIMITED
    S
    Registered number 02414600
    Unit 26, Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales, NP19 4XA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKINNY BARS LIMITED
    12201977
    Unit 26 Estuary Road, Queensway Meadows Industrial Estate, Newport, Wales
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.