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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 4
  • 1
    Wilson, John Clive
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
    Mr John Clive Wilson
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Spaven, Amanda Caroline
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A3 FOODS LIMITED

Period: 2001-04-30 ~ now
Company number: 04207998
Registered name
A3 FOODS LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
46320 - Wholesale Of Meat And Meat Products
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46900 - Non-specialised Wholesale Trade
Brief company account
Total Inventories
1,417 GBP2025-03-31
1,355 GBP2024-03-31
Debtors
6,609 GBP2025-03-31
3,357 GBP2024-03-31
Cash at bank and in hand
7,263 GBP2025-03-31
1,884 GBP2024-03-31
Current Assets
15,289 GBP2025-03-31
6,596 GBP2024-03-31
Creditors
Amounts falling due within one year
-24,509 GBP2025-03-31
-36,553 GBP2024-03-31
Net Current Assets/Liabilities
-9,220 GBP2025-03-31
-29,957 GBP2024-03-31
Total Assets Less Current Liabilities
-9,220 GBP2025-03-31
-29,957 GBP2024-03-31
Creditors
Amounts falling due after one year
-10,000 GBP2025-03-31
-20,000 GBP2024-03-31
Net Assets/Liabilities
-19,220 GBP2025-03-31
-49,957 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-19,320 GBP2025-03-31
-50,057 GBP2024-03-31
Equity
-19,220 GBP2025-03-31
-49,957 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • A3 FOODS LIMITED
    Info
    Registered number 04207998
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-30 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.