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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 7
  • 1
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (1 offspring)
    Officer
    2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Norton, Colin James
    Company Director born in April 1968
    Individual (55 offsprings)
    Officer
    1999-08-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (1 offspring)
    Officer
    2016-07-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-11-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    TYSON FOODS UK HOLDING LTD - now
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED
    - 2019-06-19
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Norton, Roger Malcolm
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Prendergast, John William
    Accountant born in November 1963
    Individual
    Officer
    2003-12-23 ~ 2016-07-21
    OF - Director → CIF 0
  • 4
    Norton, Colin James
    Company Director
    Individual (55 offsprings)
    Officer
    1999-08-04 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-04 ~ 1999-08-04
    PE - Nominee Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Registered Corporate (2 parents, 9 offsprings)
    Officer
    1999-08-04 ~ 1999-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARLEQUIN FOODSERVICE LIMITED

Previous name
HARLEQUIN FOOD PRODUCTS LIMITED - 2000-01-31
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • HARLEQUIN FOODSERVICE LIMITED
    Info
    HARLEQUIN FOOD PRODUCTS LIMITED - 2000-01-31
    Registered number 03819195
    130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent TN25 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 and dissolved on 2018-02-20 (18 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.