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
    Finance Director born in September 1971
    Individual (32 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Mayhew, Andrew James
    Managing Director born in January 1970
    Individual (20 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (134 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2001-02-26
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 5 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
Ceased 21
  • 1
    Beersing, Sunil
    Individual
    Officer
    2001-02-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Page, David Anthony
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Owen, David
    Consultant born in October 1943
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2001-02-21
    OF - Director → CIF 0
  • 4
    Ward, Mark Andrew
    Finance Director born in September 1969
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ 2019-04-05
    OF - Director → CIF 0
  • 5
    Chatzopoulos, Georgios
    Individual
    Officer
    2021-06-07 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 6
    White, Clare Anne
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2001-02-21
    OF - Director → CIF 0
  • 7
    Williams, Richard John
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 8
    Connell, Ian
    Company Director born in April 1946
    Individual (8 offsprings)
    Officer
    1997-07-28 ~ 2001-02-21
    OF - Director → CIF 0
  • 9
    Bradshaw, Christopher John
    Finance Director born in January 1969
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-12-07
    OF - Director → CIF 0
  • 10
    Pattni, Jilesh Hirji
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 11
    Hudson, Wendy Anne
    Finance Director born in June 1964
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2014-05-15
    OF - Director → CIF 0
  • 12
    Lund, Ian
    Company Director born in November 1955
    Individual
    Officer
    1997-08-08 ~ 1999-06-18
    OF - Director → CIF 0
  • 13
    Pathak, Neeraj Kirit
    Executive born in November 1977
    Individual (2 offsprings)
    Officer
    2007-03-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 14
    Schofield, Rosalyn Sharon
    Individual (26 offsprings)
    Officer
    2007-09-05 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 15
    Tulloch, Iain William Patrick
    Director born in December 1940
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2001-02-21
    OF - Director → CIF 0
  • 16
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    2007-09-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 17
    Pathak, Kirit Kumar
    Chairman And Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 18
    Hamilton, Ronald Shade
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    1997-08-08 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    12 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
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-07-28 ~ 2001-02-21
    PE - Secretary → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PATAK'S BREADS LIMITED

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

  • PATAK'S BREADS LIMITED
    Info
    GALTRESS FOODS LIMITED - 1997-07-28
    OPEN WICKET LIMITED - 1997-07-25
    Registered number 03385960
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    Private Limited Company incorporated on 1997-06-12 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.