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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 12
  • 1
    Jacobse, Pieter-bas
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Beharrell, Russell Clive
    Director born in April 1955
    Individual (31 offsprings)
    Officer
    2009-10-16 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Beament, Laraine Karen
    Born in August 1977
    Individual (25 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Director → CIF 0
    Beament, Laraine Karen
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gemmell, Lucy
    Public Relations born in October 1964
    Individual (9 offsprings)
    Officer
    1998-09-16 ~ 2012-08-17
    OF - Director → CIF 0
    Gemmell, Lucy
    Individual (9 offsprings)
    Officer
    1998-09-16 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 5
    Lawry, Lance James Maunder
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    2008-09-30 ~ 2012-08-17
    OF - Director → CIF 0
  • 6
    Bowey, Helen
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2024-07-03
    OF - Director → CIF 0
  • 7
    Clare, Martin
    Chef born in December 1965
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ 2001-10-15
    OF - Director → CIF 0
  • 8
    PD COSEC LIMITED
    05399859
    1 The Green, Richmond, Surrey
    Active Corporate (6 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-04-22 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 9
    KIMBROUGH LIMITED
    02977922
    3 Guildford Court, Hinton Road, Wallington, Surrey
    Dissolved Corporate (62 offsprings)
    Officer
    2001-10-15 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    OF - Nominee Director → CIF 0
  • 11
    RFD HOLDINGS LIMITED
    - now 06468624
    279 QUARRY STREET LIMITED - 2008-03-19
    5-25, Burr Road, London, United Kingdom
    Active Corporate (12 parents, 6 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
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-16 ~ 1998-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RHUBARB FOOD DESIGN LIMITED

Company number: 03632492
Registered name
RHUBARB FOOD DESIGN LIMITED - now
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 (27 years 6 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 1
  • 1
    RHUBARB AT SKY GARDEN LIMITED
    - now 08512725
    PIMCO 2929 LIMITED - 2016-02-27
    5-25 Burr Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.