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
    Mandavia, Manish Jayant
    Finance Director born in November 1972
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Jensen, Thomas Flo
    Director born in August 1988
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Ravnsbo, Claus Ulrik
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    COMPLEAT LTD - 2016-01-14
    COMPLETE CATERING COMPANY LIMITED - 2004-04-15
    Lupa House, York Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-14 ~ 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 10
  • 1
    Scarborough, Timothy Ross
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    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
    2016-11-30 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdermott, Peter
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Sessions, Stephen
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1999-03-03 ~ 1999-10-31
    OF - Director → CIF 0
  • 4
    Pedder, Elizabeth Catherine
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2021-02-26
    OF - Director → CIF 0
    Ms Elizabeth Catherine Pedder
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Oppenheimer, Peter Anthony Harold
    Director born in October 1949
    Individual (11 offsprings)
    Officer
    1999-03-03 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Bell, Simon
    Chief Executive born in March 1964
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Mcdermott, Michelle Mckenna
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-02 ~ 1999-03-03
    PE - Nominee Director → CIF 0
  • 9
    COMPANY ADVISORY SERVICES LTD
    2nd, Floor, Viking House Swallowdale Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    39,591 GBP2023-12-31
    Officer
    1999-03-03 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-03-02 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
    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
    Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    Private Limited Company incorporated on 1999-03-02 (26 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.