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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
Active 4
  • 1
    Jensen, Thomas Flo
    Born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mandavia, Manish Jayant
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Ravnsbo, Claus Ulrik
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPLETE CATERING COMPANY LIMITED - 2004-04-15
    COMPLEAT LTD - 2016-01-14
    icon of addressLupa House, York Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Oppenheimer, Peter Anthony Harold
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Mcdermott, Michelle Mckenna
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Pedder, Elizabeth Catherine
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2021-02-26
    OF - Director → CIF 0
    Ms Elizabeth Catherine Pedder
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcdermott, Peter
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Sessions, Stephen
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Bell, Simon
    Chief Executive born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Scarborough, Timothy Ross
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Timothy Ross Scarborough
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-03-02 ~ 1999-03-03
    PE - Nominee Director → CIF 0
  • 9
    COMPANY ADVISORY SERVICES LTD
    icon of address2nd, Floor, Viking House Swallowdale Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    40,138 GBP2024-12-31
    Officer
    1999-03-03 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-02 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOOD NETWORK LTD

Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
25,000 GBP2018-03-31
25,000 GBP2017-03-31
Equity
Called up share capital
25,000 GBP2018-03-31
25,000 GBP2017-03-31
Equity
25,000 GBP2018-03-31
25,000 GBP2017-03-31
Other Debtors
25,000 GBP2018-03-31
25,000 GBP2017-03-31
Debtors
Current
25,000 GBP2018-03-31
25,000 GBP2017-03-31

  • FOOD NETWORK LTD
    Info
    Registered number 03724125
    icon of addressFood Network Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.