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 3
  • 1
    Kucera, Peter
    Financial Officer born in June 1951
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'rourke, Mel
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    2009-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Z.i. Sud-route De Tours, Bp 25 37130, Langeais, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Zensen, Dennis C
    Manager born in August 1938
    Individual
    Officer
    1991-10-31 ~ 1997-10-29
    OF - Director → CIF 0
  • 2
    Walton, Michael Alan
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2009-12-31
    OF - Director → CIF 0
    Walton, Michael Alan
    Company Director
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    1991-08-07 ~ 1991-10-31
    OF - Nominee Director → CIF 0
  • 4
    Green, Richard
    General Manager born in February 1955
    Individual (11 offsprings)
    Officer
    1997-10-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Mooney, William Peter
    Manager born in February 1951
    Individual
    Officer
    1991-10-31 ~ 1997-10-29
    OF - Director → CIF 0
    Mooney, William Peter
    Manager
    Individual
    Officer
    1991-10-31 ~ 1992-02-18
    OF - Secretary → CIF 0
  • 6
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1991-08-07 ~ 1991-10-31
    PE - Nominee Secretary → CIF 0
    1992-02-18 ~ 1994-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYLVAN SPAWN LIMITED

Previous names
SYLVAN FOODS (UK) LIMITED - 1997-11-13
MATAHARI 425 LIMITED - 1992-01-24
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
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
0 GBP2020-12-31
2,218 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2020-12-31
-1,883,729 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
-1,881,511 GBP2019-12-31
Equity
Called up share capital
650,000 GBP2020-12-31
650,000 GBP2019-12-31
Retained earnings (accumulated losses)
-650,000 GBP2020-12-31
-2,531,511 GBP2019-12-31
Equity
0 GBP2020-12-31
-1,881,511 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
1,880,369 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
3,360 GBP2019-12-31
Creditors
Current
0 GBP2020-12-31
1,883,729 GBP2019-12-31

Related profiles found in government register
  • SYLVAN SPAWN LIMITED
    Info
    SYLVAN FOODS (UK) LIMITED - 1997-11-13
    MATAHARI 425 LIMITED - 1992-01-24
    Registered number 02635568
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire PE1 2SP
    Private Limited Company incorporated on 1991-08-07 and dissolved on 2021-12-14 (30 years 4 months). The company status is Dissolved.
    CIF 0
  • SYLVAN SPAWN LIMITED
    S
    Registered number 02635568
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2SP
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    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.