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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
    Richardson, Andrew John
    Non Executive Director born in September 1964
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Michael John
    Non-Executive Director born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Director → CIF 0
  • 3
    D'unienville, Jacques
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ now
    OF - Director → CIF 0
  • 4
    NB. SUGAR LIMITED - 1998-02-12
    icon of addressC/o Napier Brown Holdings, International House, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,769,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Rai, Harveen
    Finance Director born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2017-09-05
    OF - Director → CIF 0
    Rai, Harveen
    Finance Director born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2019-03-22
    OF - Director → CIF 0
    Rai, Harveen
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 2
    Salter, Peter Cecil
    Business Consultant born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    Keeling, Maribeth
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2022-09-30
    OF - Director → CIF 0
    Keeling, Maribeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Dawson, Steve
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Richardson, Paul Donald
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2020-04-06
    OF - Director → CIF 0
  • 6
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    Ridgwell, Anthony Patrick
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2022-08-22
    OF - Director → CIF 0
  • 8
    Totte, Pieter Willem
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2017-08-07
    OF - Director → CIF 0
  • 9
    Ridgwell, Patrick George
    Director born in January 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Heslop, Stephen
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2009-11-22
    OF - Director → CIF 0
  • 11
    Liptrot, Jack
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 12
    Camfield, Lee Mark
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2009-06-25
    OF - Director → CIF 0
    Camfield, Lee Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 13
    Mackenzie, Judith Anne
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2023-12-04
    OF - Director → CIF 0
  • 14
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2003-02-13
    OF - Nominee Director → CIF 0
  • 15
    Cawley, Hugh Charles Laurence
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2019-09-02
    OF - Director → CIF 0
    Cawley, Hugh Charles Laurence
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 16
    Mitchell, James Campbell
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2006-01-24
    OF - Director → CIF 0
  • 17
    Gradowski-smith, Richard
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2006-01-24
    OF - Director → CIF 0
  • 18
    Newman, David Paul
    Finance Director born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2017-08-07
    OF - Director → CIF 0
    Newman, David Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 19
    Thomas, Christopher Owen
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Lumsden, Gail Mentier
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Gibson, John Frederick
    Company Director born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2007-07-12
    OF - Director → CIF 0
    Gibson, John Frederick
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 22
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-13 ~ 2003-02-13
    PE - Nominee Director → CIF 0
    2003-02-13 ~ 2003-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REAL GOOD FOOD PLC

Previous name
THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
Standard Industrial Classification
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • REAL GOOD FOOD PLC
    Info
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    Registered number 04666282
    icon of addressC/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester M2 1HW
    PUBLIC LIMITED COMPANY incorporated on 2003-02-13 (22 years 10 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-02-13
    CIF 0
  • REAL GOOD FOOD PLC
    S
    Registered number 4666282
    icon of address1 International House, St. Katharines Way, London, England, E1W 1XB
    Public Limited Company in Companies House England And Wales, England
    CIF 1
    Public Limited Company in England & Wales, England
    CIF 2
  • REAL GOOD FOOD PLC
    S
    Registered number 4666282
    icon of address61, Stephenson Way, Wavertree, Liverpool, United Kingdom, L13 1HN
    Public Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
    EUROFOODS PLC - 2019-07-16
    icon of address229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RGFC DUST LIMITED - 2023-11-27
    icon of address229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    icon of address229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GARRETT INGREDIENTS LIMITED - 2018-04-13
    J.F. RENSHAW LIMITED - 2015-06-16
    INHOCO 4051 LIMITED - 2004-09-08
    icon of address229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HAYDEN'S BAKERIES LTD - 2018-09-07
    icon of address229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    TOM DARWOOD LIMITED - 2007-07-12
    icon of addressReal Good Food Plc, 1 International House, St. Katharines Way, London
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressIcon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,230,883 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-04-03 ~ 2017-04-03
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    RENSHAWNAPIER LIMITED - 2015-06-16
    icon of addressC/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    INHOCO 4050 LIMITED - 2004-09-08
    RENSHAW SCOTT LIMITED - 2015-06-16
    icon of addressSuite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,268,936 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    RGF PATISSERIE LIMITED - 2019-02-18
    icon of address4 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    icon of calendar 2018-07-31 ~ 2019-01-31
    CIF 3 - Ownership of shares – 75% or more → OE

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