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 7
  • 1
    Fisher, Mark Adrian
    Commercial Director born in September 1973
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Randall, David John
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Julian James
    Solicitor born in March 1961
    Individual (6 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Keeling, Maribeth
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Keeling, Maribeth
    Individual (6 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Schmid, Ian Robert
    Managing Director born in December 1980
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 7
    K.F. INVESTMENTS LIMITED
    Cleeve Road, Cleeve Road, Middle Littleton, Evesham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Corby, Stephen
    Ceo born in December 1972
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Randall, Robert Owen
    Born in July 1962
    Individual
    Officer
    2011-10-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    Folkard, Jeremy Robert
    Commercial Director born in April 1967
    Individual
    Officer
    2011-10-13 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Randall, John Spencer
    Director born in July 1929
    Individual
    Officer
    ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Duthie, Tim
    Actor born in June 1980
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 6
    Beard, Roger Leonard
    Company Secretary born in February 1948
    Individual
    Officer
    2011-10-13 ~ 2016-08-05
    OF - Director → CIF 0
    Beard, Roger Leonard
    Accountant
    Individual
    Officer
    2003-12-15 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 7
    Randall, Carol Elizabeth
    Individual
    Officer
    ~ 2003-12-15
    OF - Secretary → CIF 0
  • 8
    Harris, Mark Andrew
    Production Manager born in October 1970
    Individual
    Officer
    2011-10-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Jones, Philip
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2022-09-28
    OF - Director → CIF 0
    Jones, Philip
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 10
    Moon, Tom Duthie-allan
    Journalist born in June 1980
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 11
    Champion, Clive
    Engineer born in November 1959
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2017-09-15
    OF - Director → CIF 0
  • 12
    Cheal, Barry
    Individual
    Officer
    2016-08-05 ~ 2017-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

KANES FOODS LIMITED

Previous name
FILBUK 207 LIMITED - 1990-05-14
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

Related profiles found in government register
  • KANES FOODS LIMITED
    Info
    FILBUK 207 LIMITED - 1990-05-14
    Registered number 02438826
    Cleeve Road, Middle Littleton, Evesham, Worcs WR11 8JS
    Private Limited Company incorporated on 1989-11-01 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • KANES FOODS LIMITED
    S
    Registered number 02438826
    Cleeve Road, Cleeve Road, Middle Littleton, Evesham, England, WR11 8JS
    Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Kanes Foods Limited, Cleeve Road Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.