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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 2
  • 1
    Osmundsen, Tor Agner
    Born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4 Lower Teme Business Park, Ludlow Road, Burford, Tenbury Wells, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,389,626 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ 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
Ceased 9
  • 1
    Forrester, Michael George
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Michael George Forrester
    Born in August 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Cherry Clair Blumberg
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Manktelow, Roy Henry
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 4
    Cooke, Richard Martin
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Smallwood, Michael John
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Smallwood, Anita
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 7
    Evans, Amy Jane
    Finance Manager born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-09-08 ~ 2000-11-22
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2000-09-08 ~ 2000-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOOD INGREDIENTS INTERNATIONAL LIMITED

Previous name
BASIXCOMP LIMITED - 2000-11-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
403,793 GBP2024-12-31
403,793 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-12-31
Net Current Assets/Liabilities
403,792 GBP2024-12-31
403,792 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
403,692 GBP2024-12-31
403,692 GBP2023-12-31
Equity
403,792 GBP2024-12-31
403,792 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
403,793 GBP2024-12-31
Current
403,793 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

  • FOOD INGREDIENTS INTERNATIONAL LIMITED
    Info
    BASIXCOMP LIMITED - 2000-11-29
    Registered number 04067827
    icon of address4 Lower Teme Business Park, Ludlow Road, Burford, Tenbury Wells, Worcestershire WR15 8SZ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.