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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
    Carney, Vivienne Jane
    Born in November 1973
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Pelling, Peter
    Born in January 1946
    Individual (1 offspring)
    Officer
    2001-03-04 ~ 2014-02-01
    OF - Director → CIF 0
  • 3
    Keller, Hiske
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-09-14 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Taylor, Damian Peter
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Taylor, Damian Peter
    Individual (13 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Cripps, Paul Alexander
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2019-03-22 ~ 2023-09-14
    OF - Director → CIF 0
  • 6
    Schou, Jan Rene
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2023-09-14
    OF - Director → CIF 0
  • 7
    JÖrnlid Strand, Anna Maria
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-05-02 ~ 2025-12-09
    OF - Director → CIF 0
  • 8
    Noakes, Shaun Patrick
    Born in September 1967
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Crouch, Stephen Russell
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2013-09-01 ~ 2014-04-28
    OF - Director → CIF 0
  • 10
    Barker, Clive
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2001-03-04 ~ 2019-02-27
    OF - Director → CIF 0
    Barker, Clive Stephen
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2020-02-19 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Clive Stephen Barker
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Davis, John Michael
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2001-03-04 ~ 2019-02-27
    OF - Director → CIF 0
    2019-03-22 ~ 2020-02-19
    OF - Director → CIF 0
    Davis, John Michael
    Individual (2 offsprings)
    Officer
    2001-03-04 ~ 2013-02-06
    OF - Secretary → CIF 0
    Mr John Michael Davis
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-03-01 ~ 2001-03-05
    OF - Nominee Secretary → CIF 0
  • 13
    Aak Ab, Skrivaregatan 9, Se-215, Malmo, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2019-02-27 ~ 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
  • 14
    RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
    04651807
    The Courtyard, River Way, Uckfield, East Sussex, England
    Active Corporate (14 parents, 58 offsprings)
    Officer
    2016-02-16 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-03-01 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 16
    SRC TAXATION LTD
    Suite One, Dubarry House, Hove Park Villas, Hove, East Sussex, Uk
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-03-01 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 17
    SRC PARTNERSHIP LTD - now
    SRC TAXATION CONSULTANCY LTD
    - 2014-08-20 02600843 05457627
    SRC (CAS) LIMITED - 2010-03-09
    SRC TAXATION CONSULTANCY LTD.
    - 2010-02-18
    HAMBLECROSS LIMITED - 1999-10-19
    Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents, 121 offsprings)
    Officer
    2013-02-06 ~ 2014-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AAK BD FOODS LIMITED

Period: 2019-11-29 ~ now
Company number: 04170983
Registered names
AAK BD FOODS LIMITED - now
BD FOODS LTD - 2019-11-29
B&DFL LIMITED - 2010-02-16
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • AAK BD FOODS LIMITED
    Info
    BD FOODS LTD - 2019-11-29
    B&DFL LIMITED - 2019-11-29
    BARKER & DAVIS FOODS LIMITED - 2019-11-29
    Registered number 04170983
    King George Dock, Kingston-upon-hull, North Humberside HU9 5PX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.