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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
Active 4
  • 1
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Miley, Lee
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2001-11-16
    OF - Nominee Director → CIF 0
  • 2
    Walton, Francis Brian
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-06 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2001-11-16
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 5
    Gudmundsson, Agust
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2022-11-01
    OF - Director → CIF 0
    Gudmundsson, Agust
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 6
    Pates, Gordon Christopher
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    Savage, Ann
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Howes, Richard
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 9
    Punnett, Jolyon
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 10
    Stansbury, John
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 11
    Jowett, Jonathan David
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Witham, Simon
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 13
    Gudmundsson, Lydur
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ 2008-03-20
    OF - Director → CIF 0
  • 14
    Arnadottir, Hildur
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 15
    Howes, Richard David
    Finance Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 16
    BAKKAVOR FINANCE (2) PLC - 2019-01-11
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ 2023-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAKKAVOR (LONDON) LIMITED

Previous name
115CR (105 ) LIMITED - 2001-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAKKAVOR (LONDON) LIMITED
    Info
    115CR (105 ) LIMITED - 2001-10-23
    Registered number 04256198
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BAKKAVOR (LONDON) LIMITED
    S
    Registered number 04256198
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    BAKKAVOR SPV LIMITED - 2004-12-24
    EVER 2299 LIMITED - 2004-03-11
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.