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 3
  • 1
    Osmundsen, Ulrik
    Ceo born in January 1976
    Individual (7 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Stromstad, Tommy
    Svp born in July 1960
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Valley House, Hornbeam Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Woodwards, Daniel Richard
    Finance Director born in May 1977
    Individual
    Officer
    2006-01-16 ~ 2012-04-27
    OF - Director → CIF 0
    Woodwards, Daniel Richard
    Finance Director
    Individual
    Officer
    2006-01-16 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Blumberg, Cherry Clair
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Smith, Arthur Michael
    Director born in February 1935
    Individual
    Officer
    1998-04-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Cooke, Richard Martin
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Johnson, Roger Eric
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    1998-04-28 ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Jones, Adam
    Finance Director born in December 1976
    Individual (33 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Director → CIF 0
    Jones, Adam Paul
    Individual (33 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 7
    Matthews, Elaine
    Director born in September 1942
    Individual
    Officer
    2005-11-04 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Hunter, Colin Murray
    Director born in July 1947
    Individual
    Officer
    1998-10-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Hoffmann, Carsten
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2022-02-10
    OF - Director → CIF 0
  • 10
    Whitehead, Robert Nicholas
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    2005-11-04 ~ 2019-06-30
    OF - Director → CIF 0
    Whitehead, Robert Nicholas
    Director
    Individual (14 offsprings)
    Officer
    2005-11-04 ~ 2006-09-01
    OF - Secretary → CIF 0
    Mr Robert Nicholas Whitehead
    Born in May 1961
    Individual (14 offsprings)
    Person with significant control
    2017-03-30 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 11
    Carlin, Joanne
    General Manager born in October 1970
    Individual
    Officer
    2014-05-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Regan, Andrew William
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 13
    Burt, Christopher Brian
    Individual
    Officer
    1998-04-28 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 14
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1998-03-30 ~ 1998-04-28
    PE - Nominee Secretary → CIF 0
  • 15
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1998-03-30 ~ 1998-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONFECTION BY DESIGN LIMITED

Previous names
FOOD DESIGN LIMITED - 2010-07-09
ELITE MARKETING LTD - 1998-06-16
Standard Industrial Classification
10822 - Manufacture Of Sugar Confectionery
Brief company account
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
-114,670 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
-121,807 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,770 GBP2023-01-01 ~ 2023-12-31
-3,406 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,413 GBP2023-01-01 ~ 2023-12-31
18,154 GBP2022-01-01 ~ 2022-12-31
Debtors
2,284,967 GBP2023-12-31
2,371,216 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-91,662 GBP2022-12-31
Net Current Assets/Liabilities
2,284,967 GBP2023-12-31
2,279,554 GBP2022-12-31
Equity
Called up share capital
120,000 GBP2023-12-31
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,164,967 GBP2023-12-31
2,159,554 GBP2022-12-31
2,141,400 GBP2021-12-31
Equity
2,284,967 GBP2023-12-31
2,279,554 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,413 GBP2023-01-01 ~ 2023-12-31
18,154 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
66,122 GBP2022-12-31
Amounts Owed By Related Parties
2,284,967 GBP2023-12-31
Current
2,305,094 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,284,967 GBP2023-12-31
2,371,216 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
91,662 GBP2022-12-31

  • CONFECTION BY DESIGN LIMITED
    Info
    FOOD DESIGN LIMITED - 2010-07-09
    ELITE MARKETING LTD - 1998-06-16
    Registered number 03536727
    Valley House, Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8QT
    Private Limited Company incorporated on 1998-03-30 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.