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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 9
  • 1
    Mizrahi, Uri
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1998-06-02 ~ 2011-07-16
    OF - Director → CIF 0
  • 2
    Mizrahi, Karen
    Individual (4 offsprings)
    Officer
    1998-06-02 ~ 2011-07-16
    OF - Secretary → CIF 0
  • 3
    Micklethwaite, Sara Jayne
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2011-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Siddall, Philip Graham
    Finance Director born in February 1966
    Individual (14 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Tolley, Marc
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2007-10-09
    OF - Director → CIF 0
  • 6
    Micklethwaite, Andrew
    Director born in January 1959
    Individual (19 offsprings)
    Officer
    2011-07-16 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-05-29 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
  • 8
    BAGEL NASH GROUP LIMITED
    - now 07632103
    PIMCO 2899 LIMITED - 2011-11-29
    Bagel Nash, North Street, Leeds, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-29 ~ 1998-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAGEL NASH LIMITED

Period: 1998-06-10 ~ 2021-11-09
Company number: 03572611
Registered names
BAGEL NASH LIMITED - Dissolved
HIGHMODE LIMITED - 1998-06-10
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • BAGEL NASH LIMITED
    Info
    HIGHMODE LIMITED - 1998-06-10
    Registered number 03572611
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-29 and dissolved on 2021-11-09 (23 years 5 months). The status of the company number is Dissolved.
    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.