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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 34
  • 1
    Davies, John Anthony
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 2
    Trist, Lawrence John Hollins
    Joint Managing Director born in October 1970
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Beale, Edward John
    Company Director born in September 1960
    Individual (32 offsprings)
    Officer
    2002-08-09 ~ 2005-09-12
    OF - Director → CIF 0
  • 4
    Moreton, David
    Development Director born in October 1948
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Brooks, David Gary
    Managing Director born in August 1967
    Individual (38 offsprings)
    Officer
    1997-07-29 ~ 2008-09-29
    OF - Director → CIF 0
    Brooks, David Gary
    Individual (38 offsprings)
    Officer
    1997-06-12 ~ 1998-02-12
    OF - Secretary → CIF 0
  • 6
    Graddon, Paul
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Paul Windsor
    Production Director born in December 1962
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Howard, Robert George
    Operations Director born in May 1954
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1997-04-25 ~ 1997-05-20
    OF - Nominee Director → CIF 0
  • 11
    Ashness, Dena
    Individual (6 offsprings)
    Officer
    1997-05-20 ~ 1997-06-12
    OF - Secretary → CIF 0
  • 12
    Gallagher, John
    Manufacturing Director born in February 1950
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Batchelor, Philip James
    Managing Director born in September 1967
    Individual (3 offsprings)
    Officer
    1997-11-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 15
    Chree, Ian Charles Gordon
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 16
    Lightbody, Martin Wightman
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2010-03-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Bryan, Frances Jane
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ 2025-11-28
    OF - Director → CIF 0
  • 18
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1997-04-25 ~ 1997-05-20
    OF - Nominee Secretary → CIF 0
  • 19
    Ashness, Richard Stewart
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    1997-05-20 ~ 2002-08-09
    OF - Director → CIF 0
  • 20
    Binns, Kevin Stephen
    Innovations Director born in April 1970
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 21
    Jones, Kathryn Alison
    Born in July 1965
    Individual (1 offspring)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 22
    Currie, David Crawford
    Chartered Accountant born in May 1960
    Individual (13 offsprings)
    Officer
    2010-03-22 ~ 2013-11-30
    OF - Director → CIF 0
  • 23
    Lomer, John Antony
    Finance Director born in November 1958
    Individual (43 offsprings)
    Officer
    2003-08-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 24
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 25
    Taylor, Anthony
    Supply Chain Director born in January 1954
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 26
    Woods, Michael James
    Managing Director born in August 1964
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 27
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 28
    Murray, Paul Robertson
    Marketing And Development Director born in October 1970
    Individual (10 offsprings)
    Officer
    2012-04-05 ~ 2014-04-07
    OF - Director → CIF 0
  • 29
    Morgan, Lisa Margaret Wendy
    Commercial Accountant born in June 1971
    Individual (21 offsprings)
    Officer
    2005-02-08 ~ 2010-04-01
    OF - Director → CIF 0
  • 30
    Duffy, John Gerald
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
  • 31
    Mitchell, James Campbell
    Director born in May 1949
    Individual (11 offsprings)
    Officer
    2003-02-19 ~ 2004-08-24
    OF - Director → CIF 0
  • 32
    FINSBURY FOOD GROUP LIMITED
    - now 00204368
    FINSBURY FOOD GROUP PLC - 2023-12-01 00204368
    MEGALOMEDIA PLC - 2002-08-30
    GRADUATE APPOINTMENTS PLC - 1995-11-30
    UNITED TIN AREAS P L C - 1994-08-05
    Maes-y-coed Road, Cardiff
    Active Corporate (38 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 126 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 34
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2002-08-29 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MEMORY LANE CAKES LIMITED

Period: 1997-05-13 ~ now
Company number: 03359828
Registered names
MEMORY LANE CAKES LIMITED - now
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
    Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff CF14 4XR
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MEMORY LANE CAKES LIMITED
    S
    Registered number 03359828
    Maes-y-coed Road, Cardiff, Cymru, CF14 4XR
    Private Limited Company in Companies House, Cymru
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINSBURY ABC PARTNERSHIP LP
    SL035450
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (3 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.