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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 10
  • 1
    Grimwood, Michael John
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Justin
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2007-10-22 ~ 2009-10-21
    OF - Director → CIF 0
  • 3
    Terry, Christopher Malcolm, Mr.
    Born in January 1963
    Individual (85 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Filbuk (secretaries) Limited
    Individual (55 offsprings)
    Officer
    1998-03-13 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    Filbuk Nominees Limited
    Individual (50 offsprings)
    Officer
    1998-03-13 ~ 1999-05-01
    OF - Nominee Director → CIF 0
  • 6
    Peek, David Richard
    Finance Director born in April 1956
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ 2019-03-04
    OF - Director → CIF 0
    Peek, David Richard
    Finance Director
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 7
    Griffiths, John
    Director born in May 1939
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 8
    STAGE CAPITAL MANAGEMENT LTD
    STAGE CAPITAL MANAGEMENT LIMITED 10024328
    31, Dover Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2020-03-13 ~ 2020-03-13
    PE - Has significant influence or controlCIF 0
  • 9
    PETER'S FOOD SERVICE LIMITED
    - now 03341786 04484666
    FILBUK 432 LIMITED - 1997-04-30
    Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Wales
    Active Corporate (20 parents, 4 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
  • 10
    Alexander House, 13-15 Victoria Street, St Peter Port, Guernsey, Channel Islands
    Corporate (10 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-03-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ROY'S QUALITY FOODS LIMITED

Period: 1998-05-06 ~ now
Company number: 03526992
Registered names
ROY'S QUALITY FOODS LIMITED - now
FILBUK 509 LIMITED - 1998-05-06 03526942... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • ROY'S QUALITY FOODS LIMITED
    Info
    FILBUK 509 LIMITED - 1998-05-06
    Registered number 03526992
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly CF83 8XP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.