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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 32
  • 1
    Jones, Timothy Michael
    Individual (2 offsprings)
    Officer
    2001-11-23 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 2
    Kent, Michael Ian
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Schulz, Hans Detlev, Herr
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2003-09-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Haxsom, Leonard George Winsor
    Food Techologist born in December 1942
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1996-03-07
    OF - Director → CIF 0
  • 5
    Berndt, Uwe
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Timothy
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 7
    Bennett, Donald Henry
    Food Manufacturer born in April 1931
    Individual (7 offsprings)
    Officer
    1991-10-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 8
    Bulcock, Derek
    F.D. born in March 1948
    Individual (11 offsprings)
    Officer
    2002-10-17 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Quayle, Richard William
    Finance Executive born in February 1951
    Individual (4 offsprings)
    Officer
    1991-09-24 ~ 1991-10-11
    OF - Director → CIF 0
    Quayle, Richard William
    Individual (4 offsprings)
    Officer
    1991-09-24 ~ 1991-10-11
    OF - Secretary → CIF 0
  • 10
    Weber, Siegfried
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Morent, Helmut Franz, Herr
    Vice Chairman born in August 1955
    Individual (3 offsprings)
    Officer
    2003-09-05 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Ritchie, Ian James
    Salesmam born in August 1956
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1997-11-26
    OF - Director → CIF 0
  • 13
    Simpson, Ruth
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Goodall, Philip James
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Ritson, Paul Steven
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 2001-11-23
    OF - Director → CIF 0
    Ritson, Paul Steven
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 16
    Walsh, Ralph Edward
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    1995-10-31 ~ 1996-04-05
    OF - Director → CIF 0
  • 17
    Heer, Wolfgang Helmut, Dr
    Chairman born in February 1956
    Individual (3 offsprings)
    Officer
    2003-09-05 ~ 2008-04-16
    OF - Director → CIF 0
  • 18
    Gavan, David Robert
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2011-09-30
    OF - Director → CIF 0
    Gavan, David Robert
    Individual (6 offsprings)
    Officer
    2003-09-05 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 19
    Heinisch, Oliver Carsten
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Milburn, Brian Carr
    Company Director born in October 1937
    Individual (19 offsprings)
    Officer
    2000-01-13 ~ 2003-09-05
    OF - Director → CIF 0
  • 21
    Watson, Samantha Kerry
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Stahn, Carsten
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Harrow, Geoffrey Richard
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2003-09-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Goodall, Roy
    Company Director born in November 1937
    Individual (4 offsprings)
    Officer
    1991-09-24 ~ 2001-12-14
    OF - Director → CIF 0
    Goodall, Roy
    Individual (4 offsprings)
    Officer
    1991-10-11 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 25
    Marnell, Robert
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 26
    Jones, Steven
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 2008-01-21
    OF - Director → CIF 0
  • 27
    Lucas, Jonathan Alan
    Born in May 1960
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 28
    Cunliffe, Stuart Liam
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Klantschitsch, Thorid, Doctor
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-06-25 ~ 1991-09-24
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-06-25 ~ 1991-09-24
    OF - Nominee Director → CIF 0
  • 32
    Freiberger Lebensmittel Gmbh, Zerpenschleuser Ring 1, 13439 Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDHOF LIMITED

Period: 2012-08-06 ~ now
Company number: 02623671
Registered names
SANDHOF LIMITED - now
INFORMFRONT LIMITED - 1991-11-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SANDHOF LIMITED
    Info
    STATESIDE HOLDINGS LIMITED - 2012-08-06
    INFORMFRONT LIMITED - 2012-08-06
    Registered number 02623671
    Direct House Lancaster Way, Westhoughton, Bolton BL5 3XY
    PRIVATE LIMITED COMPANY incorporated on 1991-06-25 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • SANDHOF LTD
    S
    Registered number 02623671
    Unit31/32, Great Bank Road, Wingates Industrial Estate, Westhoughton, Bolton, England, BL5 3XU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STATESIDE FOODS LIMITED
    - now 02431656
    DEALANDS LIMITED - 1990-01-31
    Direct House Lancaster Way, Westhoughton, Bolton, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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