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
    Edelmann, Alexander, Dr
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    2017-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Parsbo, Georg Heerdegen
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brassington, John James
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Junger, Ernst Peter, Dr
    Dir Of Financial Controlling born in November 1951
    Individual
    Officer
    2001-10-25 ~ 2010-12-18
    OF - Director → CIF 0
  • 2
    Franks, Peter Austin
    Managing Director born in October 1956
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2018-03-03
    OF - Director → CIF 0
  • 3
    Jackson, Guy Collingwood
    Solicitor born in May 1957
    Individual (9 offsprings)
    Officer
    2001-09-25 ~ 2001-10-25
    OF - Director → CIF 0
    Jackson, Guy Collingwood
    Individual (9 offsprings)
    Officer
    2001-09-25 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 4
    Alvermann, Till Andres
    Business Development Manager born in January 1969
    Individual
    Officer
    2001-11-06 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Preuss, Volkmar
    Sales Manager born in August 1946
    Individual
    Officer
    2006-01-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Unruhe, Andreas
    Managing Director born in November 1969
    Individual
    Officer
    2011-03-31 ~ 2017-09-03
    OF - Director → CIF 0
  • 7
    Parsbo, Georg Heerdegen
    Managing Director born in June 1966
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Andree, Axel
    Director Of Sales born in November 1939
    Individual
    Officer
    2001-10-25 ~ 2006-01-16
    OF - Director → CIF 0
  • 9
    Buer, Doris
    Director born in January 1967
    Individual
    Officer
    2001-11-06 ~ 2004-04-08
    OF - Director → CIF 0
  • 10
    Ilsley, Richard Matthew
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Hannen, Gabriele
    Financial Controller born in April 1973
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2008-06-30
    OF - Director → CIF 0
    Hannen, Gabriele
    Individual (2 offsprings)
    Officer
    2004-12-24 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Smith, Valerie Anne
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 13
    Rosenthal, Johannes, Dr
    Managing Director born in December 1982
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Rowland, William Mark
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 15
    Abelin, Doris
    Director born in January 1967
    Individual
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Director → CIF 0
    Abeln, Doris
    Director born in January 1967
    Individual
    Officer
    2008-08-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 16
    Bond, Julian
    Solicitor born in April 1961
    Individual (7 offsprings)
    Officer
    2001-09-25 ~ 2001-10-25
    OF - Director → CIF 0
  • 17
    Reintjes, Martin Heinrich Theodor, Dr
    Managing Director born in November 1961
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2008-06-30 ~ 2012-05-28
    PE - Secretary → CIF 0
  • 19
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2002-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DR. OETKER (UK) LIMITED

Previous name
READCO 313 LIMITED - 2001-11-05
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • DR. OETKER (UK) LIMITED
    Info
    READCO 313 LIMITED - 2001-11-05
    Registered number 04293376
    4600 Park Approach, Thorpe Park, Leeds, West Yorkshire LS15 8GB
    Private Limited Company incorporated on 2001-09-25 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • DR. OETKER (UK) LIMITED
    S
    Registered number 04293376
    4600, Park Approach, Leeds, England, LS15 8GB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • DR. OETKER (UK) LIMITED
    S
    Registered number 04293376
    4600, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • DR. OETKER (UK) LIMITED
    S
    Registered number 4293376
    4600, Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8GB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 150 St Vincent St, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    SIDNEY JOHN DELICATESSEN AND CATERING LIMITED - 2009-02-10
    Private Road 8, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,601,185 GBP2023-12-31
    Person with significant control
    2019-09-20 ~ 2022-01-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Private Road 8, Colwick Industrial Estate, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,125 GBP2022-12-31
    Person with significant control
    2019-09-20 ~ 2022-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.