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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 28
  • 1
    Taviansky, Leon
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Macielinski, Peter Martin
    Director born in November 1938
    Individual (19 offsprings)
    Officer
    2009-06-03 ~ 2018-05-15
    OF - Director → CIF 0
  • 3
    Jones, David
    Chairman born in March 1945
    Individual (9 offsprings)
    Officer
    1997-12-09 ~ 2008-01-09
    OF - Director → CIF 0
  • 4
    Fenart, Christophe André Robert
    Ceo South Of Europe born in April 1969
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Mullord, Kathleen Francis
    Private Equity Investment Manager born in August 1978
    Individual (16 offsprings)
    Officer
    2010-06-08 ~ 2011-01-14
    OF - Director → CIF 0
  • 6
    Langdon, Timothy Jack
    Born in January 1983
    Individual (11 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Green, Jim
    Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2009-07-08
    OF - Director → CIF 0
    Green, Jim
    Accountant
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 8
    Chada, Jaspal Singh
    Marketing Director born in May 1963
    Individual (15 offsprings)
    Officer
    2008-01-09 ~ 2009-07-08
    OF - Director → CIF 0
  • 9
    Schaap, Marcel Martinus Johannes
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Marsden, Alistair Ian
    Managing Director born in March 1960
    Individual (13 offsprings)
    Officer
    1997-12-09 ~ 2008-01-09
    OF - Director → CIF 0
    Marsden, Alistair Ian
    Managing Director
    Individual (13 offsprings)
    Officer
    1997-12-09 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 11
    Schiratti, Giampaolo Guglielmo Umberto
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ 2023-01-03
    OF - Director → CIF 0
  • 12
    Bentham, Michael Lee
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 13
    Mcandry, Neil Bernard
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 14
    Canham, Gavin Mark
    Coo born in November 1965
    Individual (7 offsprings)
    Officer
    2008-01-30 ~ 2008-06-19
    OF - Director → CIF 0
  • 15
    Chambe, Tichawona Keith
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 16
    Mclelland, Stewart
    Company Director born in September 1958
    Individual (34 offsprings)
    Officer
    2018-05-15 ~ 2020-02-17
    OF - Director → CIF 0
  • 17
    Wood, Julian
    Accountant born in October 1964
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ 2022-02-14
    OF - Director → CIF 0
  • 18
    Sillars, David Martin
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2013-03-30
    OF - Director → CIF 0
  • 19
    Hulsman, Bart Franciscus Mattheus
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2018-05-15 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Connor, Kirk
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 21
    Housecroft, Stewart Ashley
    Accountant born in March 1965
    Individual (14 offsprings)
    Officer
    2010-03-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 22
    Kitchener, Paul Stephen
    Director Food Manufacturing born in November 1955
    Individual (13 offsprings)
    Officer
    2008-01-09 ~ 2009-07-08
    OF - Director → CIF 0
  • 23
    Breffort, Herve Pierre
    Cfo born in June 1973
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Bignebat, Pierre
    Cfo France born in October 1964
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ 2024-12-04
    OF - Director → CIF 0
  • 25
    PE COOKIE HOLDING III LIMITED
    12410695 12409673... (more)
    280, Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CRISEREN FOODS LIMITED
    - now 07460376 11111484... (more)
    NFF VENTURES LIMITED - 2017-12-29 07460376 11111484
    TIMEC 1300 LIMITED - 2011-02-01
    Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 28
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BISCUIT INTERNATIONAL (UK) II LIMITED

Period: 2023-12-22 ~ now
Company number: 03478305
Registered names
BISCUIT INTERNATIONAL (UK) II LIMITED - now 04352824
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • BISCUIT INTERNATIONAL (UK) II LIMITED
    Info
    BISCUIT INTERNATIONAL (UK) LIMITED - 2023-12-22
    WALNUT TREE FOODS LIMITED - 2023-12-22
    Registered number 03478305
    Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.