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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 21
  • 1
    Stallmann, Christopher Neil
    Company Director born in November 1986
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 2
    Mckernan, Ian William
    Chairman born in April 1959
    Individual (11 offsprings)
    Officer
    1994-10-05 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Smith, Brandon Christopher
    Director born in March 1987
    Individual (6 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Bernert, Christian
    Director born in October 1969
    Individual (25 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Manos, Peter Michael
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2021-06-03
    OF - Director → CIF 0
  • 6
    Little, Malcolm
    Company Director born in August 1983
    Individual (6 offsprings)
    Officer
    2017-07-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 7
    Laws, Christopher David
    Individual (5 offsprings)
    Officer
    2013-03-03 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 8
    Rhudy, John Troy
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Beard, James David
    Individual (6 offsprings)
    Officer
    1994-10-05 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 10
    Radstaak, Jan Willem
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Mckernan, Andrew Clark
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2016-12-22
    OF - Director → CIF 0
    Mckernan, Andrew Clark
    Commercial Director
    Individual (8 offsprings)
    Officer
    2003-09-11 ~ 2004-08-09
    OF - Secretary → CIF 0
    Mckernan, Andrew Clark
    Managing Director
    Individual (8 offsprings)
    2006-12-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    Carloto, Joesph
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Mckernan, William Mitchell, Dr
    Industrial Consultant born in February 1933
    Individual (4 offsprings)
    Officer
    1994-10-05 ~ 1997-01-01
    OF - Director → CIF 0
  • 14
    Ignatius, Rishanthan Jude
    Finance Director
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2013-03-03
    OF - Secretary → CIF 0
  • 15
    Walls, Jerome Stewart
    Director
    Individual (11 offsprings)
    Officer
    2004-08-09 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 16
    Reinke, Kelly
    Director born in April 1993
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 17
    Keilthy, Lisa Jeanette
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Secretary → CIF 0
  • 18
    MOLECULAR PRODUCTS GROUP LIMITED
    - now 01985784
    MOLECULAR PRODUCTS GROUP PLC - 2014-06-30
    MOLECULAR PRODUCTS LIMITED - 1988-09-01
    GLS 50 LIMITED - 1986-03-24
    Molecular, Parkway, Harlow Business Park, Harlow, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 121 offsprings)
    Officer
    1994-08-17 ~ 1994-10-05
    OF - Nominee Director → CIF 0
  • 20
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 202 offsprings)
    Officer
    1994-08-17 ~ 1994-10-05
    OF - Nominee Director → CIF 0
  • 21
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 342 offsprings)
    Officer
    1994-08-17 ~ 1994-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAY FRESH LIMITED

Period: 1994-10-11 ~ 2023-08-22
Company number: 02959503
Registered names
STAY FRESH LIMITED - Dissolved
RBCO 173 LIMITED - 1994-10-11 02955403... (more)
RBCO 173 LIMITED - 1994-08-31 02955403... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-03-31
2 GBP2021-03-31
Net Assets/Liabilities
2 GBP2022-03-31
2 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31

  • STAY FRESH LIMITED
    Info
    RBCO 173 LIMITED - 1994-10-11
    DENHAM TELECINE LIMITED - 1994-10-11
    RBCO 173 LIMITED - 1994-10-11
    Registered number 02959503
    Molecular Products Parkway, Harlow Business Park, Harlow, Essex CM19 5FR
    PRIVATE LIMITED COMPANY incorporated on 1994-08-17 and dissolved on 2023-08-22 (29 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.