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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 4
  • 1
    Henderson, Stephen
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Mayhew, Andrew James
    Born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2001-02-26
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Pattni, Jilesh Hirji
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 2
    Tulloch, Iain William Patrick
    Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ 2001-02-21
    OF - Director → CIF 0
  • 3
    Owen, David
    Consultant born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2001-02-21
    OF - Director → CIF 0
  • 4
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 5
    Chatzopoulos, Georgios
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 6
    Beersing, Sunil
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 8
    Connell, Ian
    Born in April 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-28 ~ 2001-02-21
    OF - Director → CIF 0
  • 9
    Lund, Ian
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1999-06-18
    OF - Director → CIF 0
  • 10
    Hudson, Wendy Anne
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ 2014-05-15
    OF - Director → CIF 0
  • 11
    Hamilton, Ronald Shade
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    White, Clare Anne
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2001-02-21
    OF - Director → CIF 0
  • 13
    Pathak, Kirit Kumar
    Chairman And Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 14
    Ward, Mark Andrew
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2019-04-05
    OF - Director → CIF 0
  • 15
    Page, David Anthony
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Pathak, Neeraj Kirit
    Executive born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 17
    Bradshaw, Christopher John
    Finance Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2010-12-07
    OF - Director → CIF 0
  • 18
    Williams, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-07-28
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    1997-07-28 ~ 2001-02-21
    PE - Secretary → CIF 0
  • 21
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PATAK'S BREADS LIMITED

Previous names
OPEN WICKET LIMITED - 1997-07-25
GALTRESS FOODS LIMITED - 1997-07-28
Standard Industrial Classification
74990 - Non-trading Company

  • PATAK'S BREADS LIMITED
    Info
    OPEN WICKET LIMITED - 1997-07-25
    GALTRESS FOODS LIMITED - 1997-07-25
    Registered number 03385960
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.