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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 29
  • 1
    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
  • 2
    Keffen, Rachel Debra
    Individual (1 offspring)
    Officer
    2017-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Baenziger, Rene
    Evp born in July 1961
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 4
    Thrasher, Michael Stewart
    Designer born in June 1946
    Individual (2 offsprings)
    Officer
    1992-05-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 5
    Lawson, Andrew
    Cfo born in May 1966
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2012-05-21
    OF - Director → CIF 0
  • 6
    Keating, Victoria Jane
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 7
    Lester Aldridge (secretarial) Limited
    Individual (17 offsprings)
    Officer
    1996-10-22 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 8
    Lycett, Catherine
    Sales Director born in January 1969
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2002-09-13
    OF - Director → CIF 0
  • 9
    Goddard, Matthew Thomas
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 10
    Simmons, Nigel Ian
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 11
    Boyens, Karsten
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Dick, Jane Ann
    Marketing Manager born in July 1956
    Individual (2 offsprings)
    Officer
    1992-05-19 ~ 1999-03-25
    OF - Director → CIF 0
  • 13
    Lenke, Markus
    Coo born in June 1969
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2025-07-30
    OF - Director → CIF 0
  • 14
    Joy, Kevin Antony
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 15
    Bushill-matthews, Philip Rodway
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    1996-09-03 ~ 1999-01-14
    OF - Director → CIF 0
  • 16
    Golder, Mark
    Managing Director born in August 1971
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 17
    Trim, Adrian
    Consultant born in February 1948
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2008-02-21
    OF - Director → CIF 0
  • 18
    Frandsen, Jim
    General Manager born in May 1973
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ 2022-09-01
    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
    Richards, John Frank
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 21
    Hibberd, Richard Morley
    Company Director born in July 1948
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 1999-10-14
    OF - Director → CIF 0
  • 22
    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
  • 23
    Arnold, Alan John
    Individual (11 offsprings)
    Officer
    1992-05-19 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 24
    Mills, Matthew Kenneth Mackenzie
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 25
    Vann Thrasher, Elizabeth Julie
    Managing Director born in September 1958
    Individual (6 offsprings)
    Officer
    1992-05-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 26
    Matthews, David John
    Operations Dir born in March 1967
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 27
    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
  • 28
    HERO UK HOLDINGS LTD
    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 (14 parents, 2 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    VINCENT CLEMAS CHARTERED ACCOUNTANTS
    CORNERWAYS (WEST HAMPSHIRE) LLP - now
    VINCENT CLEMAS LLP - 2013-09-13 OC312856
    Cornerways House, School Lane, Ringwood, Hampshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2003-04-28 ~ 2004-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HERO UK FOODS LIMITED

Period: 2025-04-01 ~ now
Company number: 02716145
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 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    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
    250 Tottenham Court Road, London, England
    Active Corporate (6 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THE MAE DELI LIMITED
    - now 09680718
    KALE & CO RESTAURANTS LTD - 2015-10-21
    250 Tottenham Court Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.