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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 3
  • 1
    Kilby, Benjamin
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Currie, Bruce Mark
    Born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13 North Esplanade, St Peters Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Ashton, Paul
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 2
    Wilson, Stuart William
    Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2022-12-30
    OF - Director → CIF 0
    Stuart William Wilson
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2022-12-30
    PE - Has significant influence or controlCIF 0
  • 3
    Collings, Robert John
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-07 ~ 2002-04-24
    PE - Director → CIF 0
  • 5
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-07 ~ 2002-05-17
    PE - Secretary → CIF 0
    2002-11-01 ~ 2014-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

NDS FOOD HOLDINGS LIMITED

Previous name
TEMPLECO 551 LIMITED - 2002-04-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1 GBP2024-11-30
1 GBP2023-11-30
Current Assets
1 GBP2024-11-30
1 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Creditors
Non-current
-1,156,984 GBP2024-11-30
-1,156,984 GBP2023-11-30
Net Assets/Liabilities
-1,156,982 GBP2024-11-30
-1,156,982 GBP2023-11-30
Equity
-1,156,982 GBP2024-11-30
-1,156,982 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

Related profiles found in government register
  • NDS FOOD HOLDINGS LIMITED
    Info
    TEMPLECO 551 LIMITED - 2002-04-30
    Registered number 04318241
    icon of address20 King Street Industrial Estate, Langtoft Deeping, Peterborough, Lincolnshire PE6 9NF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • NDS FOOD HOLDINGS LIMITED
    S
    Registered number 04318241
    icon of address20, King Street Industrial Estate, Langtoft, Peterborough, Cambridgeshire, United Kingdom, PE6 9NF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • NDS FOOD HOLDINGS LIMITED
    S
    Registered number 04318241
    icon of address20, King Street Industrial Estate, Langtoft, Peterborough, United Kingdom, PE6 9NF
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DALOMIX LIMITED - 1984-05-24
    icon of address20 King Street Industrial Estate, Langtoft, Deeping, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    120,351 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    NDS HEALTHCARE LIMITED - 2011-10-04
    QR4U LIMITED - 2001-07-05
    icon of address20 King Street Industrial Estate, Langtoft, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    -4,828,070 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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