logo
explain how to read the page

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 41
  • 1
    Langrock, James Michael
    Born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Curling, Thomas Patrick
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1995-10-05 ~ 1996-11-14
    OF - Director → CIF 0
  • 3
    Yeo, Roger
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Turner, Janet
    Individual (11 offsprings)
    Officer
    2023-06-08 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 5
    Burman, Brian George
    Born in January 1949
    Individual (9 offsprings)
    Officer
    1999-01-04 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Simon, Irwin David
    Born in July 1959
    Individual (48 offsprings)
    Officer
    2011-10-25 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Aslam, Farhaana Hussain
    Individual (16 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 8
    Burnett, Robert
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2002-12-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Boyce, Lee
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Skidmore, Robin James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 11
    Tan, Chuan Lye
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2011-09-05 ~ 2011-10-25
    OF - Director → CIF 0
  • 12
    Hudson, Jeremy Stuart
    Born in June 1968
    Individual (40 offsprings)
    Officer
    2007-12-05 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 13
    Keen, Nicholas
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 14
    Conte, Pasquale
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Nash, Christopher
    Individual (13 offsprings)
    Officer
    1996-11-14 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 16
    Ang, Lee Nah
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 17
    Tay, Buan Huat
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Idrovo, Javier H
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 19
    Faulker, Jeremy David
    Born in October 1957
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 20
    Mills, Michael John
    Born in May 1947
    Individual (384 offsprings)
    Officer
    1996-11-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Woon, Hin Yong Clement
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 22
    Cawley, Hugh Charles Laurence
    Born in November 1956
    Individual (114 offsprings)
    Officer
    1999-03-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Faltischek, Denise Menikheim
    Born in April 1973
    Individual (40 offsprings)
    Officer
    2011-10-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 24
    Smith, Stephen Jay
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2014-09-08 ~ 2015-11-01
    OF - Director → CIF 0
  • 25
    Stannard, Terry George
    Born in May 1950
    Individual (32 offsprings)
    Officer
    2003-05-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 26
    Beaumont, John
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1999-01-04 ~ 2000-10-31
    OF - Director → CIF 0
    Beaumont, John
    Individual (13 offsprings)
    Officer
    1999-01-04 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 27
    Bellairs, Christopher James
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 28
    Lamel, Ira Jan
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2011-10-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    Lim, Chuang
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 30
    Freedman, Cyril Winston
    Born in August 1945
    Individual (34 offsprings)
    Officer
    1996-11-14 ~ 2002-12-03
    OF - Director → CIF 0
  • 31
    Schiller, Mark Lawrence
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Sexton, John Patrick
    Born in May 1959
    Individual (12 offsprings)
    Officer
    1999-01-04 ~ 2001-08-09
    OF - Director → CIF 0
  • 33
    Connolly, William
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 35
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 36
    Speiller, Michael
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2011-10-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-09-15 ~ 1995-10-05
    OF - Nominee Director → CIF 0
  • 38
    1 Cloth Court, Cloth Fair, London
    Corporate (34 offsprings)
    Officer
    1995-10-05 ~ 1995-11-07
    OF - Director → CIF 0
  • 39
    JLA LIMITED - now 01094178
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08 01094178
    1 Cloth Court, Cloth Fair, London
    Active Corporate (30 parents, 40 offsprings)
    Officer
    1995-10-05 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-09-15 ~ 1995-10-05
    OF - Nominee Secretary → CIF 0
  • 41
    S.DANIELS LIMITED - now 00391765
    S.DANIELS PLC - 2015-09-07
    2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DANIELS CHILLED FOODS LIMITED

Period: 2000-12-04 ~ now
Company number: 03102559 01081200... (more)
Registered names
DANIELS CHILLED FOODS LIMITED - now 01081200... (more)
Recent Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • DANIELS CHILLED FOODS LIMITED
    Info
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 2000-12-04
    Registered number 03102559
    Templar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-15 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • DANIELS CHILLED FOODS LIMITED
    S
    Registered number 03102559
    2100, Century Way, Thorpe Park Business Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
  • DANIELS CHILLED FOODS LIMITED
    S
    Registered number 03102559
    2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Company Limited By Shares in England And Wales Companies House, England
    CIF 2
    Company Limited By Shares in England And Wales Companies Registry, England
    CIF 3
  • DANIELS CHILLED FOODS LIMITED
    S
    Registered number 3102559
    2100, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 4 CIF 5
    Private Company Limited By Shares in The Registrar Of Companies Of England And Wales, England
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    FARMHOUSE FARE LIMITED
    04304990
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    JFP BLACKBIRD LIMITED
    - now 01947157
    JOHNSONS FRESH PRODUCTS LIMITED
    - 2021-01-28 01947157
    INTSYS LIMITED - 2000-12-04
    JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
    GIPSYSUN LIMITED - 1985-11-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
    01950388
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    SR BLACKBIRD LIMITED
    - now 02049893
    SUN-RIPE LIMITED
    - 2021-01-28 02049893
    SALTWISE LIMITED - 1986-12-18
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    SUNMAGIC JUICES LIMITED - now
    EVE NEWCO LIMITED
    - 2016-11-16 10291211
    95 Camberwell Station Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-07-22 ~ 2016-09-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    THE NEW COVENT GARDEN FOOD COMPANY LIMITED
    - now 02345325
    KENT SEAL FOODS LIMITED - 2002-09-04
    ALVINRIDGE LIMITED - 1989-04-26
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.