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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
Active 5
  • 1
    Atkinson, Katherine Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hicks, Ashley James
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hawley, Andrew
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Driscoll, Andrew David
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    VALEO CONFECTIONERY LIMITED - now
    TOMS CONFECTIONERY LIMITED - 2006-02-21
    ORBITPALM LIMITED - 1986-10-03
    SK DAINTEE HOLDINGS LIMITED - 2000-09-25
    icon of addressQuality House, Vicarage Lane, Blackpool, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Van Troys, Maria Elza Marleen
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2020-12-29
    OF - Director → CIF 0
  • 2
    Stokes, Harold Beverley
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    Marshall, Christopher Alan
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Henry, Jane Margaret Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2017-05-07
    OF - Secretary → CIF 0
  • 5
    Burnett, Clive Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-07 ~ 2018-08-20
    OF - Secretary → CIF 0
    icon of calendar 2018-12-12 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 6
    Francheterre, Antony
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Hargreaves, David
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Shaw, John Robert Scott
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1995-03-10
    OF - Director → CIF 0
  • 9
    Gibbons, Alastair Ronald
    Investment Banker born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Joseph, Steven Falcon
    Company Director born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2018-08-20
    OF - Director → CIF 0
    Joseph, Steven Falcon
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2008-03-29
    OF - Secretary → CIF 0
    Mr Steven Falcon Joseph
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-30 ~ 2017-06-07
    PE - Has significant influence or controlCIF 0
  • 11
    Koltes, Steven
    Investment Banker born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 12
    Parham, Iain Michael
    Venture Capitalist born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-30 ~ 2006-04-21
    OF - Director → CIF 0
  • 13
    Courtenay-luck, Philip Gerald
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
parent relation
Company in focus

PORTFOLIO FOODS LIMITED

Previous name
FALLOWGRANGE LIMITED - 1990-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
224,588 GBP2016-09-30
224,511 GBP2015-09-30
Current Assets
224,588 GBP2016-09-30
224,511 GBP2015-09-30
Net Current Assets/Liabilities
224,588 GBP2016-09-30
224,511 GBP2015-09-30
Total Assets Less Current Liabilities
224,588 GBP2016-09-30
224,511 GBP2015-09-30
Non-current liabilities
-12,997,000 GBP2016-09-30
-12,997,000 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-12,772,412 GBP2016-09-30
-12,772,489 GBP2015-09-30
Called-up share capital
13,810,000 GBP2016-09-30
13,810,000 GBP2015-09-30
Share premium account
843,000 GBP2016-09-30
843,000 GBP2015-09-30
Retained earnings
-27,425,412 GBP2016-09-30
-27,425,489 GBP2015-09-30
Shareholder's fund
-12,772,412 GBP2016-09-30
-12,772,489 GBP2015-09-30

Related profiles found in government register
  • PORTFOLIO FOODS LIMITED
    Info
    FALLOWGRANGE LIMITED - 1990-12-21
    Registered number 02486658
    icon of address38 Barnard Road, Bowthorpe, Norwich NR5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 and dissolved on 2022-06-21 (32 years 2 months). The company status is Dissolved.
    CIF 0
  • PORTFOLIO FOODS LIMITED
    S
    Registered number missing
    icon of address113, 113 Gloucester Avenue, London, United Kingdom, NW1 8LB
    Limited Company
    CIF 1
  • PORTFOLIO FOODS LIMITED
    S
    Registered number missing
    icon of address113, Gloucester Avenue, London, England, NW1 8LB
    Limited Comopany
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,516,286 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,730,182 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.