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
    Jacobse, Pieter-bas
    Director born in March 1969
    Individual (20 offsprings)
    Officer
    2006-04-28 ~ now
    OF - director → CIF 0
  • 2
    Beament, Laraine Karen
    Accountant born in August 1977
    Individual (21 offsprings)
    Officer
    2009-01-21 ~ now
    OF - director → CIF 0
    Beament, Laraine Karen
    Individual (21 offsprings)
    Officer
    2012-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    279 QUARRY STREET LIMITED - 2008-03-19
    5-25, Burr Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lawry, Lance James Maunder
    Company Director born in September 1960
    Individual (15 offsprings)
    Officer
    2008-09-30 ~ 2012-08-17
    OF - director → CIF 0
  • 2
    Beharrell, Russell Clive
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2016-12-05
    OF - director → CIF 0
  • 3
    Gemmell, Lucy
    Public Relations born in October 1964
    Individual (6 offsprings)
    Officer
    1998-09-16 ~ 2012-08-17
    OF - director → CIF 0
    Gemmell, Lucy
    Individual (6 offsprings)
    Officer
    1998-09-16 ~ 2001-10-15
    OF - secretary → CIF 0
  • 4
    Bowey, Helen
    Director born in April 1965
    Individual
    Officer
    2006-04-28 ~ 2024-07-03
    OF - director → CIF 0
  • 5
    Clare, Martin
    Chef born in December 1965
    Individual (2 offsprings)
    Officer
    1998-09-16 ~ 2001-10-15
    OF - director → CIF 0
  • 6
    1 The Green, Richmond, Surrey
    Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-04-22 ~ 2012-06-01
    PE - secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-16 ~ 1998-09-16
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    PE - nominee-director → CIF 0
  • 9
    3 Guildford Court, Hinton Road, Wallington, Surrey
    Corporate
    Officer
    2001-10-15 ~ 2005-04-22
    PE - secretary → CIF 0
parent relation
Company in focus

RHUBARB FOOD DESIGN LIMITED

Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • RHUBARB FOOD DESIGN LIMITED
    Info
    Registered number 03632492
    5-25 Burr Road, London SW18 4SQ
    Private Limited Company incorporated on 1998-09-16 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • RHUBARB FOOD DESIGN LIMITED
    S
    Registered number 03632492
    5-25, Burr Road, London, United Kingdom, SW18 4SQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2929 LIMITED - 2016-02-27
    5-25 Burr Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.