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
    Singhpuck, Vathana
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Kaarunayadhorn, Parinya
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Mayalarp, Sujarit
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Ua-wutthikrerk, Ekpiya
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Hurley, Denis John
    Company Director born in April 1972
    Individual (106 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Yingchankul, Sirichai
    Business Man born in November 1966
    Individual (185 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Nicholas Charles
    Company Director born in January 1962
    Individual (73 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Polonia House, Enigma Commercial Centre, Sandys Road, Malvern, England
    Active Corporate (5 parents, 101 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Brown, David
    Business Development Mngr born in September 1966
    Individual (25 offsprings)
    Officer
    2006-01-03 ~ 2007-01-08
    OF - Director → CIF 0
  • 2
    Boondoungprasert, Prasit
    Business Man born in February 1969
    Individual
    Officer
    2017-04-03 ~ 2020-09-28
    OF - Director → CIF 0
  • 3
    Mcneil, Evelyn
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Middleton, James
    Managing Director born in March 1962
    Individual (19 offsprings)
    Officer
    2007-05-13 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Chalongchaichan, Prasit
    Business Man born in March 1957
    Individual
    Officer
    2017-04-03 ~ 2023-08-02
    OF - Director → CIF 0
  • 6
    Julintron, Anat
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2023-08-02
    OF - Director → CIF 0
  • 7
    Lasomboon, Saravut
    Business Man born in May 1965
    Individual (118 offsprings)
    Officer
    2017-04-03 ~ 2020-09-28
    OF - Director → CIF 0
  • 8
    Chiaravutthi, Patrachatr
    Company Director born in March 1974
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2023-08-02
    OF - Director → CIF 0
  • 9
    Hurley, Denis John
    Company Director born in April 1972
    Individual (106 offsprings)
    Officer
    2020-09-28 ~ 2023-08-02
    OF - Director → CIF 0
  • 10
    Ohmpornnuwat, Pisit
    Business Man born in May 1954
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2020-09-28
    OF - Director → CIF 0
  • 11
    Whaley, Mark
    Sales born in May 1963
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2017-04-03
    OF - Director → CIF 0
  • 12
    Mcneil, Peter John
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Peter John Mcneil
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Mcneil, James John
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 14
    Mcneil, Sarah Frances
    Management Consultant born in April 1963
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2017-04-03
    OF - Director → CIF 0
  • 15
    Wignall, Derek Owen
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2008-02-08 ~ 2009-10-01
    OF - Director → CIF 0
    2010-10-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 16
    Barnard, Sara Jane
    Office Manager born in January 1961
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2013-06-01
    OF - Director → CIF 0
  • 17
    Ten Dominion Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-02 ~ 1998-04-23
    PE - Nominee Director → CIF 0
  • 18
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1997-10-02 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTBRIDGE FOODS LIMITED

Previous name
HEXAGON 203 LIMITED - 1998-05-14
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • WESTBRIDGE FOODS LIMITED
    Info
    HEXAGON 203 LIMITED - 1998-05-14
    Registered number 03443712
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire WR14 1JJ
    Private Limited Company incorporated on 1997-10-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WESTBRIDGE FOODS LIMITED
    S
    Registered number 03443712
    Polonia House Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11a Wood Street, Golborne, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,014,354 GBP2023-12-31
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.