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 4
  • 1
    Hallgren, Sven Fredrik
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, David John
    Individual (5 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Fredriksson, Anders Goran
    Chief Executive born in May 1971
    Individual (3 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Ab Anders Lofberg Company European Head Office, Hamntorget, Box 1501, Karlstad, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Nilsson, Fredrik
    Chief Financial Officer born in June 1974
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Lacey, Patrick Albert
    Accountant
    Individual (4 offsprings)
    Officer
    1997-05-15 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 3
    Hall, Sarah Rosalind Jandrell
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 4
    Barrow, John Ricky
    Individual
    Officer
    2000-11-17 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 5
    Butler, Iain David
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 6
    Forsberg, Bjorn Peter
    Cfo born in May 1967
    Individual
    Officer
    2013-05-31 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Wilson, Tony
    Individual
    Officer
    2014-09-15 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 8
    Ochse, Susan Rosemary
    Individual
    Officer
    2004-02-01 ~ 2004-12-05
    OF - Secretary → CIF 0
  • 9
    Lewinton, Robert Charles
    Individual
    Officer
    1996-01-15 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 10
    Mcmahon, Christine Elizabeth
    Individual
    Officer
    2005-06-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 11
    Curtin, Karen Anne
    Individual
    Officer
    1994-03-31 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 12
    Darlington, Stephen Jeffrey
    Individual
    Officer
    1995-04-01 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 13
    Alsami, Sandy
    Individual
    Officer
    2019-06-21 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 14
    Hedlund, Erik Alexander
    Finance Director - Ab Anders Lofberg born in November 1988
    Individual
    Officer
    2016-12-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Venter, Emil
    Individual
    Officer
    2006-11-01 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 16
    Westerberg, Klas Bo
    Dpt Ceo born in May 1964
    Individual
    Officer
    2013-05-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Huntsman, Oliver John Harold
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    1996-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Chapman, Brian Robert
    Company Director born in November 1946
    Individual (6 offsprings)
    Officer
    1994-03-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Hexagon Directors Limited
    Individual
    Officer
    1993-09-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Appelqvist, Lars Christer
    Ceo born in April 1974
    Individual
    Officer
    2013-05-31 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Lars Christer Appelqvist
    Born in April 1974
    Individual
    Person with significant control
    2016-05-31 ~ 2020-11-01
    PE - Has significant influence or controlCIF 0
  • 21
    Marsden, Judy
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 1996-11-19
    OF - Director → CIF 0
  • 22
    Suite 3.5 City Gate House, 39-45 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1993-09-01 ~ 1994-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FOOD BRANDS GROUP (HOLDINGS) LTD

Previous names
FOOD BRANDS GROUP (HOLDINGS) PLC - 2006-04-13
FOOD BRANDS GROUP LIMITED - 1994-06-28
HEXAGON 169 LIMITED - 1994-05-05
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
634,000 GBP2022-06-30
634,000 GBP2021-06-30
Fixed Assets
634,000 GBP2022-06-30
634,000 GBP2021-06-30
Total Assets Less Current Liabilities
634,000 GBP2022-06-30
634,000 GBP2021-06-30
Net Assets/Liabilities
634,000 GBP2022-06-30
634,000 GBP2021-06-30
Equity
Called up share capital
500,000 GBP2022-06-30
500,000 GBP2021-06-30
Retained earnings (accumulated losses)
134,000 GBP2022-06-30
134,000 GBP2021-06-30
Equity
634,000 GBP2022-06-30
634,000 GBP2021-06-30
Investments in Subsidiaries
634,000 GBP2022-06-30
634,000 GBP2021-06-30

  • FOOD BRANDS GROUP (HOLDINGS) LTD
    Info
    FOOD BRANDS GROUP (HOLDINGS) PLC - 2006-04-13
    FOOD BRANDS GROUP LIMITED - 1994-06-28
    HEXAGON 169 LIMITED - 1994-05-05
    Registered number 02849460
    5 Green Mews, Bevenden Street, London N1 6AS
    Private Limited Company incorporated on 1993-09-01 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.