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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 30
  • 1
    Senoble, Marc
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2013-03-08
    OF - Director → CIF 0
    Mr Marc Claude Andre Senoble
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pearson, Ron
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2001-05-18 ~ 2007-09-18
    OF - Director → CIF 0
  • 3
    Tisseau, Pascal Louis Alphonse Joseph
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2009-02-10 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Eastham, Stephen Ralph
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Debordes, Jean Hugues
    Born in July 1955
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2013-03-08
    OF - Director → CIF 0
  • 6
    Peck, Andy
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2014-01-16 ~ 2016-04-12
    OF - Director → CIF 0
  • 7
    Dave, Lewis, Mister
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2016-04-12 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Johnson, Andrew Bainbridge
    Born in April 1956
    Individual (30 offsprings)
    Officer
    2004-02-16 ~ 2009-02-16
    OF - Director → CIF 0
  • 9
    Salamon, Francois
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2009-02-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Wood, Joseph Anthony
    Born in May 1939
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 11
    Valdher, Eric
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2012-12-03
    OF - Director → CIF 0
  • 12
    Gibson, John Frederick
    Born in September 1951
    Individual (60 offsprings)
    Officer
    1999-03-04 ~ 2001-05-25
    OF - Director → CIF 0
  • 13
    Moorhouse, Robert Thomas
    Born in July 1960
    Individual (7 offsprings)
    Officer
    1999-03-08 ~ 2010-02-05
    OF - Director → CIF 0
    Moorhouse, Robert Thomas
    Individual (7 offsprings)
    Officer
    1999-03-08 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 14
    Becard, Arnaud, Mister
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Avrain, Guillaume Jean Joel Daniel
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2016-04-11 ~ 2017-06-06
    OF - Director → CIF 0
  • 16
    Mckay, Merrick
    Born in September 1967
    Individual (64 offsprings)
    Officer
    1999-03-08 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    Pierrard, Jean-christophe
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2014-01-16
    OF - Director → CIF 0
  • 18
    International, Senoble
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Owen, Julian Christopher
    Born in March 1969
    Individual (17 offsprings)
    Officer
    1999-03-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Besset, Olivier
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2015-07-27
    OF - Director → CIF 0
  • 21
    Balmer, Stephen David
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2004-05-21
    OF - Director → CIF 0
  • 22
    Harris, Anthony Beauchamp
    Born in October 1945
    Individual (14 offsprings)
    Officer
    1999-03-08 ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Haywood, William Sothern
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2008-10-27 ~ 2010-03-03
    OF - Director → CIF 0
  • 24
    Wood, Charles Joseph
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Woodhead, Ian
    Born in March 1951
    Individual (21 offsprings)
    Officer
    2001-06-22 ~ 2007-09-18
    OF - Director → CIF 0
  • 26
    Falconnier, Patrick
    Born in August 1963
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2012-12-03
    OF - Director → CIF 0
  • 27
    Marshall, Christopher Miller
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1999-03-08 ~ 2009-01-31
    OF - Director → CIF 0
  • 28
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    1999-03-02 ~ 1999-03-04
    OF - Nominee Director → CIF 0
  • 29
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1999-03-02 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
  • 30
    CHILLED BAKERY PRODUCTS LIMITED
    08813181
    50, Pontefract Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELISABETH THE CHEF HOLDINGS LIMITED

Period: 2018-01-31 ~ now
Company number: 03726718
Registered names
ELISABETH THE CHEF HOLDINGS LIMITED - now
HAMSARD 2035 LIMITED - 1999-03-04 03891924... (more)
Recent Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • ELISABETH THE CHEF HOLDINGS LIMITED
    Info
    SENOBLE UK HOLDINGS LIMITED - 2018-01-31
    ELISABETH THE CHEF (HOLDINGS) LIMITED - 2018-01-31
    HAMSARD 2035 LIMITED - 2018-01-31
    Registered number 03726718
    50 Pontefract Lane, Leeds LS9 8HY
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • ELISABETH THE CHEF HOLDINGS LIMITED
    S
    Registered number 03726718
    50, Pontefract Lane, Leeds, England, LS9 8HY
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELISABETH THE CHEF LIMITED
    - now 01561100
    SENOBLE UK LIMITED
    - 2018-01-31 01561100 04474712
    ELISABETH THE CHEF LIMITED - 2011-07-01
    CAPECLASS LIMITED - 1981-12-31
    50 Pontefract Lane, Leeds, England
    Active Corporate (30 parents)
    Person with significant control
    2017-11-01 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.