Parental companies, filial companies, and officers of CUTTY SARK FOODS LIMITED

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 3

1
Mr The Estate Of Richard Jackson
Born in February 1937
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Executors Of Alvin Clive Matthews
Born in April 1949
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Twiss, David John
Director born in May 1975
Individual (12 offsprings)
Officer
2018-01-24 ~ dissolved
OF - Director → CIF 0

Ceased 7

1
Hartley, Simon
Manager born in December 1967
Individual (1 offspring)
Officer
1997-01-22 ~ 1997-11-20
OF - Director → CIF 0
Hartley, Simon
Individual (1 offspring)
Officer
1996-12-30 ~ 1997-11-20
OF - Secretary → CIF 0
2
Jackson, Clive
Manager born in February 1937
Individual (3 offsprings)
Officer
1996-12-30 ~ 2013-04-07
OF - Director → CIF 0
3
Matthews, Alvin Clive, Executors Of
Manager born in April 1949
Individual (4 offsprings)
Officer
1996-12-30 ~ 1997-01-22
OF - Director → CIF 0
Matthews, Alvin Clive, Executors Of
Research Manager born in April 1949
Individual (4 offsprings)
2000-11-08 ~ 2017-09-01
OF - Director → CIF 0
4
Matthews, May
Individual
Officer
2000-11-08 ~ 2014-05-31
OF - Secretary → CIF 0
5
Van Der Veken, Peter Charles
Manager born in February 1948
Individual
Officer
1996-12-30 ~ 1997-01-22
OF - Director → CIF 0
6
Brahim, Alexandra Jane
Director born in October 1968
Individual
Officer
1998-01-28 ~ 2000-11-08
OF - Director → CIF 0
Brahim, Alexandra Jane
Director
Individual
Officer
1998-01-28 ~ 2000-11-08
OF - Secretary → CIF 0
7
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-12-30 ~ 1996-12-30
PE - Nominee Secretary → CIF 0

Company in focus

CUTTY SARK FOODS LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

2 GBP2016-12-31

2 GBP2015-12-31

Total Assets Less Current Liabilities

2 GBP2016-12-31

2 GBP2015-12-31

Equity

Called up share capital

2 GBP2016-12-31

2 GBP2015-12-31

Equity

2 GBP2016-12-31

2 GBP2015-12-31

Other Debtors

Current, Amounts falling due within one year

2 GBP2016-12-31

2 GBP2015-12-31

CUTTY SARK FOODS LIMITED
Info
Registered number 03297497
10 Forest Vale Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire GL14 2PH
Private Limited Company incorporated on 1996-12-30 and dissolved on 2018-08-21 (21 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.