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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 8
  • 1
    Jones, Kathryn Alison
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Chree, Ian Charles Gordon
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, John Gerald
    Born in January 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Bryan, Frances Jane
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 7
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    MEGALOMEDIA PLC - 2002-08-30
    UNITED TIN AREAS P L C - 1994-08-05
    FINSBURY FOOD GROUP PLC - 2023-12-01
    icon of addressMaes-y-coed Road, Cardiff
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Mitchell, Paul Windsor
    Production Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Howard, Robert George
    Operations Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Lewington, Keith Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 1997-05-20
    OF - Nominee Director → CIF 0
  • 4
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 2008-09-29
    OF - Director → CIF 0
    Brooks, David Gary
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 5
    Lightbody, Martin Wightman
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Morgan, Lisa Margaret Wendy
    Commercial Accountant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Trist, Lawrence John Hollins
    Joint Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2020-11-13
    OF - Director → CIF 0
  • 8
    Murray, Paul Robertson
    Marketing And Development Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2014-04-07
    OF - Director → CIF 0
  • 9
    Beale, Edward John
    Company Director born in September 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2005-09-12
    OF - Director → CIF 0
  • 10
    Ashness, Richard Stewart
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2002-08-09
    OF - Director → CIF 0
  • 11
    Moreton, David
    Development Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Graddon, Paul
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Gallagher, John
    Manufacturing Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Batchelor, Philip James
    Managing Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    Binns, Kevin Stephen
    Innovations Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 16
    Stoneman, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 1997-05-20
    OF - Nominee Secretary → CIF 0
  • 17
    Mitchell, James Campbell
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2004-08-24
    OF - Director → CIF 0
  • 18
    Lomer, John Antony
    Finance Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Cox, Melanie Rachel
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 20
    Woods, Michael James
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Currie, David Crawford
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2013-11-30
    OF - Director → CIF 0
  • 22
    Taylor, Anthony
    Supply Chain Director born in January 1954
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 23
    Ashness, Dena
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1997-06-12
    OF - Secretary → CIF 0
  • 24
    Heeney, Caroline
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 25
    Davies, John Anthony
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 26
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address6, Middle Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2002-08-29 ~ 2015-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MEMORY LANE CAKES LIMITED

Previous name
KELINGE LIMITED - 1997-05-13
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • MEMORY LANE CAKES LIMITED
    Info
    KELINGE LIMITED - 1997-05-13
    Registered number 03359828
    icon of addressMemory Lane Cakes Limited, Maes-y-coed Road, Cardiff CF14 4XR
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MEMORY LANE CAKES LIMITED
    S
    Registered number 03359828
    icon of addressMaes-y-coed Road, Cardiff, Cymru, CF14 4XR
    Private Limited Company in Companies House, Cymru
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.