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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 17
  • 1
    Morran, William Anthony
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2002-04-08 ~ 2009-07-17
    OF - Director → CIF 0
    Morran, William Anthony
    Individual (10 offsprings)
    Officer
    2002-04-08 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 2
    Bondi, David Keith
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2011-08-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (40 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Robin James Morrison
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2000-12-20 ~ 2003-12-20
    OF - Director → CIF 0
  • 5
    Dahl, Brian
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Anderson, Stuart Anthony Kidston
    Born in July 1942
    Individual (27 offsprings)
    Officer
    2003-12-20 ~ 2006-09-21
    OF - Director → CIF 0
  • 7
    Whiteley, Lloyd Leslie Russell
    Born in February 1959
    Individual (28 offsprings)
    Officer
    2014-01-31 ~ 2015-11-19
    OF - Director → CIF 0
  • 8
    Marshall, David
    Company Director born in January 1961
    Individual (44 offsprings)
    Officer
    2014-01-31 ~ 2023-04-18
    OF - Director → CIF 0
    Marshall, David
    Individual (44 offsprings)
    Officer
    2014-01-31 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 9
    Wood, Matthew
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2009-07-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Skofic, Jonathan Henry
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2009-07-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Robertson, Neil Charles
    Born in May 1959
    Individual (30 offsprings)
    Officer
    2000-12-20 ~ 2002-04-08
    OF - Director → CIF 0
    Robertson, Neil Charles
    Individual (30 offsprings)
    Officer
    2000-12-20 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 12
    Munsey, Elizabeth Jane
    Individual (42 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-08-02 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Director → CIF 0
  • 15
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, East Yorkshire
    Active Corporate (74 parents, 203 offsprings)
    Officer
    2006-11-21 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 16
    TSC FOODS GROUP LIMITED
    06919167
    Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAUCEINVEST LIMITED

Period: 2000-12-20 ~ now
Company number: 04128820
Registered names
SAUCEINVEST LIMITED - now
INHOCO 2201 LIMITED - 2000-12-20 04128642... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2,000,000 GBP2024-09-01
2,000,000 GBP2023-09-03
Net Current Assets/Liabilities
2,000,000 GBP2024-09-01
2,000,000 GBP2023-09-03
Equity
Called up share capital
2,000,000 GBP2024-09-01
2,000,000 GBP2023-09-03
Average Number of Employees
02023-09-04 ~ 2024-09-01
02022-09-05 ~ 2023-09-03
Amounts Owed By Related Parties
2,000,000 GBP2024-09-01
2,000,000 GBP2023-09-03

Related profiles found in government register
  • SAUCEINVEST LIMITED
    Info
    INHOCO 2201 LIMITED - 2000-12-20
    Registered number 04128820
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • SAUCEINVEST LIMITED
    S
    Registered number 04128820
    Cunard Building, Water Street, Liverpool, England, L3 1EL
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BILLINGTON FOODS LIMITED - now
    TSC FOODS LIMITED
    - 2021-09-17 02499642
    THE SAUCE COMPANY LIMITED - 2005-01-18
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-30
    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.