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 3
  • 1
    Macfarlane, Stuart Murray
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Bahoshy, Claude Louis
    Legal Director born in July 1973
    Individual (1 offspring)
    Officer
    2007-09-05 ~ dissolved
    OF - director → CIF 0
    Bahoshy, Claude Louis
    Legal Director
    Individual (1 offspring)
    Officer
    2007-11-07 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Schuback, Roberto
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2007-11-07 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Braney, Alison Joanne
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2008-04-30
    OF - director → CIF 0
  • 2
    Van De Perre, Jean Louis
    Tax Director born in March 1961
    Individual
    Officer
    2001-07-03 ~ 2007-09-05
    OF - director → CIF 0
  • 3
    Evans, Richard Steven Laycock
    General Manager born in October 1965
    Individual (32 offsprings)
    Officer
    2007-09-05 ~ 2008-03-01
    OF - director → CIF 0
  • 4
    Duvivier, Marie Helene
    Intellectual Property Director born in November 1965
    Individual
    Officer
    2001-07-03 ~ 2007-09-05
    OF - director → CIF 0
  • 5
    Mccarey, Jemma Louise
    Individual
    Officer
    2007-09-05 ~ 2007-11-07
    OF - secretary → CIF 0
  • 6
    Huyghe, Christian Leon Ernest William
    Finance Director born in October 1950
    Individual
    Officer
    2001-07-03 ~ 2007-09-05
    OF - director → CIF 0
  • 7
    Noirfalisse, Catherine Elisabeth
    Senior Corporate Counsel born in August 1965
    Individual
    Officer
    2001-07-03 ~ 2007-09-05
    OF - director → CIF 0
    Noirfalisse, Catherine Elisabeth
    Senior Corporate Counsel
    Individual
    Officer
    2001-07-03 ~ 2007-09-05
    OF - secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-19 ~ 2001-07-03
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-19 ~ 2001-07-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

04237119 LIMITED

Previous name
CRAFTFOOD LIMITED - 2001-08-01
Standard Industrial Classification
7499 - Non-trading Company

  • 04237119 LIMITED
    Info
    CRAFTFOOD LIMITED - 2001-08-01
    Registered number 04237119
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3LS
    Private Limited Company incorporated on 2001-06-19 and dissolved on 2014-09-23 (13 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.