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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
Active 6
  • 1
    Keilthy, Lisa Jeanette
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Radstaak, Jan Willem
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reinke, Kelly
    Director born in April 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bernert, Christian
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Smith, Brandon Christopher
    Director born in March 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    GLS 50 LIMITED - 1986-03-24
    MOLECULAR PRODUCTS GROUP PLC - 2014-06-30
    MOLECULAR PRODUCTS LIMITED - 1988-09-01
    icon of addressMolecular, Parkway, Harlow Business Park, Harlow, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Rhudy, John Troy
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Carloto, Joesph
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Walls, Jerome Stewart
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Mckernan, William Mitchell, Dr
    Industrial Consultant born in February 1933
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Mckernan, Andrew Clark
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2016-12-22
    OF - Director → CIF 0
    Mckernan, Andrew Clark
    Commercial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2004-08-09
    OF - Secretary → CIF 0
    Mckernan, Andrew Clark
    Managing Director
    Individual (4 offsprings)
    icon of calendar 2006-12-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Laws, Christopher David
    Individual
    Officer
    icon of calendar 2013-03-03 ~ 2022-09-05
    OF - Secretary → CIF 0
  • 7
    Mckernan, Ian William
    Chairman born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-05 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Ignatius, Rishanthan Jude
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2013-03-03
    OF - Secretary → CIF 0
  • 9
    Little, Malcolm
    Company Director born in August 1983
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 10
    Manos, Peter Michael
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2021-06-03
    OF - Director → CIF 0
  • 11
    Beard, James David
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 12
    Stallmann, Christopher Neil
    Company Director born in November 1986
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 13
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1994-08-17 ~ 1994-10-05
    PE - Nominee Director → CIF 0
  • 14
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-08-17 ~ 1994-10-05
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1994-08-17 ~ 1994-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAY FRESH LIMITED

Previous names
RBCO 173 LIMITED - 1994-10-11
DENHAM TELECINE LIMITED - 1994-09-13
RBCO 173 LIMITED - 1994-08-31
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
    icon of addressMolecular 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.