logo
explain how to read the page

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 30
  • 1
    Lester Aldridge (secretarial) Limited
    Individual (17 offsprings)
    Officer
    1996-10-22 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 2
    Joy, Kevin Antony
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 3
    Richards, John Frank
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 4
    Lawson, Andrew
    Cfo born in May 1966
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2012-05-21
    OF - Director → CIF 0
  • 5
    Frandsen, Jim
    General Manager born in May 1973
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Thrasher, Michael Stewart
    Designer born in July 1946
    Individual (2 offsprings)
    Officer
    1992-05-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 7
    Lycett, Catherine
    Sales Director born in January 1969
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2002-09-13
    OF - Director → CIF 0
  • 8
    Keffen, Rachel Debra
    Individual (1 offspring)
    Officer
    2017-04-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Schierbaum, Christian
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 10
    Baxendine, Andrew John
    Finance Director born in July 1960
    Individual (21 offsprings)
    Officer
    2000-05-10 ~ 2001-03-16
    OF - Director → CIF 0
    Baxendine, Andrew John
    Finance Director
    Individual (21 offsprings)
    Officer
    2000-05-10 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 11
    Bushill-matthews, Philip Rodway
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    1996-09-03 ~ 1999-01-14
    OF - Director → CIF 0
  • 12
    Mills, Matthew Kenneth Mackenzie
    Born in December 1983
    Individual (15 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Keating, Victoria Jane
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 14
    Simmons, Nigel Ian
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 15
    Trim, Adrian
    Consultant born in March 1948
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2008-02-21
    OF - Director → CIF 0
  • 16
    Vann Thrasher, Elizabeth Julie
    Managing Director born in October 1958
    Individual (6 offsprings)
    Officer
    1992-05-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 17
    Hibberd, Richard Morley
    Company Director born in July 1948
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 1999-10-14
    OF - Director → CIF 0
  • 18
    Matthews, David John
    Operations Dir born in March 1967
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 19
    Von Jagow, Philipp
    Managing Director born in March 1978
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Goddard, Matthew Thomas
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 21
    Boyens, Karsten
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 22
    Dick, Jane Ann
    Marketing Manager born in July 1956
    Individual (2 offsprings)
    Officer
    1992-05-19 ~ 1999-03-25
    OF - Director → CIF 0
  • 23
    Lenke, Markus
    Coo born in July 1969
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2025-07-30
    OF - Director → CIF 0
  • 24
    Golder, Mark
    Managing Director born in August 1971
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 25
    Rosier, Anna Louise
    Managing Director born in October 1972
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2017-04-13
    OF - Director → CIF 0
    Rosier, Anna Louise
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 26
    Arnold, Alan John
    Individual (11 offsprings)
    Officer
    1992-05-19 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 27
    Baenziger, Rene
    Evp born in July 1961
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 28
    1, Avenida De Murcia 1, 30820 Alcantarilla, Spain
    Corporate (1 offspring)
    Person with significant control
    2017-05-21 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CORNERWAYS (WEST HAMPSHIRE) LLP - now
    VINCENT CLEMAS LLP - 2013-09-13
    Cornerways House, School Lane, Ringwood, Hampshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2003-04-28 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 30
    HERO UK HOLDINGS LIMITED - now 07373303 01916169
    ORGANIX BRANDS LIMITED - 2025-04-29
    HERO UK FOODS LIMITED - 2025-04-01
    HERO PRODUCTS LTD - 2023-01-27
    JUVELA LIMITED - 2022-12-13
    120-122, Commercial Road, Bournemouth, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERO UK FOODS LIMITED

Period: 2025-04-01 ~ now
Company number: 02716145 07373303
Registered names
HERO UK FOODS LIMITED - now 07373303
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • HERO UK FOODS LIMITED
    Info
    ORGANIX BRANDS LIMITED - 2025-04-01
    ORGANIX BRANDS PLC - 2025-04-01
    CAPTIVA BRANDS INTERNATIONAL PLC - 2025-04-01
    Registered number 02716145
    The Green House, 120-122 Commercial Road, Bournemouth, Dorset BH2 5LT
    PRIVATE LIMITED COMPANY incorporated on 1992-05-19 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • HERO UK FOODS LIMITED
    S
    Registered number 02716145
    The Green House, Commercial Road, Bournemouth, England, BH2 5LT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DELICIOUSLY ELLA LTD.
    08519077
    120-122 Commercial Road 120-122 Commercial Road, Bournemouth, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2017-03-23 ~ 2026-01-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    THE MAE DELI LIMITED
    - now 09680718
    KALE & CO RESTAURANTS LTD - 2015-10-21
    250 Tottenham Court Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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