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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 11
  • 1
    Knight, James Louis
    Individual (13 offsprings)
    Officer
    2000-11-27 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 2
    Meitinger, Edgar
    Born in January 1962
    Individual (1 offspring)
    Officer
    1992-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Christiane Anna Antonia
    Director born in June 1967
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-07-14
    OF - Director → CIF 0
  • 4
    Harris, Michael John Aidan
    Individual (16 offsprings)
    Officer
    1992-12-07 ~ 1992-12-08
    OF - Secretary → CIF 0
  • 5
    Cowan, Andrew
    Individual (4 offsprings)
    Officer
    2001-08-24 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 6
    Meitinger, Norbert
    Born in January 1956
    Individual (1 offspring)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, Jill Madeleine
    Solicitor born in June 1960
    Individual (21 offsprings)
    Officer
    1992-12-08 ~ 1992-12-09
    OF - Director → CIF 0
    Kennedy, Jill Madeleine
    Individual (21 offsprings)
    Officer
    ~ 2000-11-27
    OF - Secretary → CIF 0
  • 8
    Brueck, Thomas
    European Sales Manager born in June 1962
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 1995-01-01
    OF - Director → CIF 0
  • 9
    Schray, Guenther
    Managing Director born in December 1953
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 11
    LEGAL SOLUTIONS MANAGEMENT LIMITED
    - now 04449761 08054627
    SP LEGAL SECRETARIES LIMITED - 2013-08-09 04449761
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05 04449761 02371054
    Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents, 100 offsprings)
    Officer
    2003-01-09 ~ 2024-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EDNA (UK) FROZEN FOOD LIMITED

Period: 1992-12-07 ~ now
Company number: 02771438
Registered name
EDNA (UK) FROZEN FOOD LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Debtors
283,451 GBP2023-12-31
282,030 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,254 GBP2022-12-31
Net Current Assets/Liabilities
279,585 GBP2023-12-31
278,776 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
29,585 GBP2023-12-31
28,776 GBP2022-12-31
Equity
279,585 GBP2023-12-31
278,776 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
283,451 GBP2023-12-31
Current
282,030 GBP2022-12-31
Corporation Tax Payable
Current
190 GBP2023-12-31
341 GBP2022-12-31
Other Creditors
Current
3,676 GBP2023-12-31
2,913 GBP2022-12-31
Creditors
Current
3,866 GBP2023-12-31
3,254 GBP2022-12-31

  • EDNA (UK) FROZEN FOOD LIMITED
    Info
    Registered number 02771438
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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