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
    Nakazawa, Takeyuki
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Crookes, Adrian
    Finance Director / Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Michael Antony
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Baird, Christopher Edward
    Commercial Director born in December 1970
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Kaptijn, Jan
    Ceo born in November 1970
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Ueda, Kazumasa
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    2-20, 1358608, 2-20, 3 Toyosu, Koto-ku, Japan
    Corporate (1 offspring)
    Person with significant control
    2022-05-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Karlshoj, Nicholai Moller
    Managing Director born in November 1974
    Individual
    Officer
    2019-12-09 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Thorsteinsson, Fridrik Mar
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2022-05-30
    OF - Director → CIF 0
    Thorsteinsson, Fridrik Mar
    Company Director
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2021-01-04
    OF - Secretary → CIF 0
    Mr Fridrik Mar Thorsteinsson
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rollits Company Formations Limited
    Born in October 1999
    Individual
    Officer
    2000-09-25 ~ 2000-12-12
    OF - Director → CIF 0
  • 4
    Rasmussen, Ulrik Bjerre
    Financial Director born in October 1964
    Individual
    Officer
    2006-03-01 ~ 2020-10-21
    OF - Director → CIF 0
    Mr Ulrik Bjerre Rasmussen
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Gertov, Finn
    Sales Manager born in February 1954
    Individual
    Officer
    2000-12-12 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Yokota, Jiro
    Non-Executive Director born in February 1973
    Individual
    Officer
    2022-05-30 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Berry, Gerald Stephen
    Financial Controller born in October 1957
    Individual
    Officer
    2006-03-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Dixon, Carl Jon
    Non Executive Director born in August 1976
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Nordre Ringgade 5, Dk-9330, Dronninglund, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Active Corporate (10 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-09-25 ~ 2000-12-12
    PE - Secretary → CIF 0
  • 11
    6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTHCOAST SEAFOODS LIMITED

Previous name
RFBCO 132 LIMITED - 2000-12-20
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Related profiles found in government register
  • NORTHCOAST SEAFOODS LIMITED
    Info
    RFBCO 132 LIMITED - 2000-12-20
    Registered number 04077773
    Plot 12 Estate Road No.1, South Humberside Industrial Estate, Grimsby, North East Lincolnshire DN31 2TB
    Private Limited Company incorporated on 2000-09-25 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • NORTHCOAST SEAFOODS LIMITED
    S
    Registered number 04077773
    Plot 12 Estate Road No. 1, South Humberside Industrial Estate, Grimsby, North East Lincolnshire, England, DN31 2TB
    Private Company Limited By Shares in United Kingdom, England
    CIF 1
  • NORTHCOAST SEAFOODS LTD
    S
    Registered number 04077773
    Origin 4, Origin Way, Europarc, Grimsby, North East Lincolnshire, England, DN37 9TZ
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PRH EMPLOYMENT SERVICES LIMITED - 2016-03-08
    HEARD RECRUITMENT LIMITED - 2009-01-19
    Plot 12 Estate Road No. 1, South Humberside Industrial Estate, Grimsby, North East Lincolnshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -37,509 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2018-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Estate Road No 1, South Humberside Industrial Estate, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-10-12 ~ 2022-04-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.