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 4
  • 1
    Hanratta, Malcolm
    Sales Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Stratton, Nicholas Antony
    Sales Manager born in February 1966
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Antony Stratton
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Mark
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Christopher Thomas
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shroff, Jimmy
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Green, Karen Louise
    Proprietor Of Meat Processing
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
    Green, Karen Louise
    Individual
    Officer
    1994-11-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 2
    Nijhawan, Sukh
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 3
    Thomas, Mark
    Director
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2017-10-15
    OF - Secretary → CIF 0
  • 4
    Rayment, Nadia
    Company Director born in October 1977
    Individual
    Officer
    2019-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Green, John Kenneth
    Director Meat Sales born in October 1947
    Individual
    Officer
    1994-11-01 ~ 1996-11-01
    OF - Director → CIF 0
    Green, John Kenneth
    Individual
    Officer
    ~ 1994-11-01
    OF - Secretary → CIF 0
  • 6
    Thomas, Tracey Ann
    Manager born in August 1970
    Individual
    Officer
    2001-01-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 7
    Stratton, Susan
    Manager born in October 1966
    Individual
    Officer
    2001-01-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 8
    Shroff, Jimmy
    Chartered Accountant born in February 1961
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ 2017-10-15
    OF - Director → CIF 0
    Shroff, Jimmy
    Individual (4 offsprings)
    Officer
    2017-10-15 ~ 2019-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOK STREET FOODSERVICE LIMITED

Previous name
BROOK STREET FOODS LIMITED - 2012-04-05
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
56290 - Other Food Services

Related profiles found in government register
  • BROOK STREET FOODSERVICE LIMITED
    Info
    BROOK STREET FOODS LIMITED - 2012-04-05
    Registered number 02506954
    Unit C&d Williamsport Way Lion Barn Industrial Estate, Needham Market, Ipswich, Suffolk IP6 8RW
    Private Limited Company incorporated on 1990-05-31 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BROOK STREET FOODSERVICE LIMITED
    S
    Registered number 02506954
    Excel House, 1 Hornminster Glen, Hornchurch, Essex, United Kingdom, RM11 3XL
    Private Company Limited By Share in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit C&d Williamsport Way Lion Barn Industrial Estate, Needham Market, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -451,474 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.