logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Holt, Michael John
    Non-Executive Director born in September 1960
    Individual (75 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Nominee Director → CIF 0
  • 3
    Cawley, Hugh Charles Laurence
    Director born in November 1956
    Individual (104 offsprings)
    Officer
    2017-08-07 ~ 2019-09-02
    OF - Director → CIF 0
    Cawley, Hugh Charles Laurence
    Individual (104 offsprings)
    Officer
    2019-03-22 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 4
    Ridgwell, Patrick George
    Director born in January 1946
    Individual (35 offsprings)
    Officer
    2005-08-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Keeling, Maribeth
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    2019-07-15 ~ 2022-09-30
    OF - Director → CIF 0
    Keeling, Maribeth
    Individual (21 offsprings)
    Officer
    2019-09-02 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 6
    Ridgwell, Anthony Patrick
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    2019-05-30 ~ 2022-08-22
    OF - Director → CIF 0
  • 7
    Mackenzie, Judith Anne
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2017-07-21 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Gradowski-smith, Richard
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2006-01-24
    OF - Director → CIF 0
  • 9
    Mitchell, James Campbell
    Director born in May 1949
    Individual (11 offsprings)
    Officer
    2003-05-16 ~ 2006-01-24
    OF - Director → CIF 0
  • 10
    Lumsden, Gail Mentier
    Director born in January 1963
    Individual (16 offsprings)
    Officer
    2019-10-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Salter, Peter Cecil
    Business Consultant born in September 1948
    Individual (21 offsprings)
    Officer
    2004-05-24 ~ 2017-08-07
    OF - Director → CIF 0
  • 12
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (34 offsprings)
    Officer
    2009-06-25 ~ 2015-08-07
    OF - Director → CIF 0
  • 13
    Heslop, Stephen
    Director born in November 1958
    Individual (53 offsprings)
    Officer
    2007-07-12 ~ 2009-11-22
    OF - Director → CIF 0
  • 14
    D'unienville, Jacques
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Totte, Pieter Willem
    Director born in August 1950
    Individual (23 offsprings)
    Officer
    2003-02-13 ~ 2017-08-07
    OF - Director → CIF 0
  • 16
    Gibson, John Frederick
    Company Director born in September 1951
    Individual (55 offsprings)
    Officer
    2003-02-13 ~ 2007-07-12
    OF - Director → CIF 0
    Gibson, John Frederick
    Company Director
    Individual (55 offsprings)
    Officer
    2003-02-13 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 17
    Richardson, Paul Donald
    Director born in August 1966
    Individual (31 offsprings)
    Officer
    2019-10-15 ~ 2020-04-06
    OF - Director → CIF 0
  • 18
    Thomas, Christopher Owen
    Director born in March 1945
    Individual (51 offsprings)
    Officer
    2005-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Camfield, Lee Mark
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2004-05-13 ~ 2009-06-25
    OF - Director → CIF 0
    Camfield, Lee Mark
    Individual (34 offsprings)
    Officer
    2004-05-13 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 20
    Newman, David Paul
    Finance Director born in March 1956
    Individual (29 offsprings)
    Officer
    2015-09-15 ~ 2017-08-07
    OF - Director → CIF 0
    Newman, David Paul
    Individual (29 offsprings)
    Officer
    2009-06-25 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 21
    Rai, Harveen
    Finance Director born in January 1974
    Individual (38 offsprings)
    Officer
    2017-08-07 ~ 2017-09-05
    OF - Director → CIF 0
    Rai, Harveen
    Finance Director born in October 1974
    Individual (38 offsprings)
    Officer
    2017-09-05 ~ 2019-03-22
    OF - Director → CIF 0
    Rai, Harveen
    Individual (38 offsprings)
    Officer
    2017-08-07 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 22
    Liptrot, Jack
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-10-20
    OF - Secretary → CIF 0
  • 23
    Richardson, Andrew John
    Non Executive Director born in September 1964
    Individual (94 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Dawson, Steve
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    NB. INGREDIENTS LIMITED
    - now 03180749
    NB. SUGAR LIMITED - 1998-02-12
    C/o Napier Brown Holdings, International House, St. Katharines Way, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Nominee Director → CIF 0
    2003-02-13 ~ 2003-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REAL GOOD FOOD PLC

Period: 2014-09-25 ~ now
Company number: 04666282
Registered names
REAL GOOD FOOD PLC - now
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
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester M2 1HW
    PUBLIC LIMITED COMPANY incorporated on 2003-02-13 (23 years 1 month). 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
    1 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
    61, Stephenson Way, Wavertree, Liverpool, United Kingdom, L13 1HN
    Public Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BRIGHTER FOODS LIMITED
    08815259
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-04-03 ~ 2017-04-03
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    EUROFOODS LIMITED
    - now 02060981
    EUROFOODS PLC
    - 2019-07-16 02060981
    ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
    229 Crown Street, Liverpool, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GLITTER PRODUCTS HOLDINGS LIMITED
    - now 09342391
    RGFC DUST LIMITED
    - 2023-11-27 09342391
    229 Crown Street, Liverpool, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    HAYDENS BAKERY LIMITED
    07950041
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    J F RENSHAW LTD
    - now 01665672 01194185... (more)
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    N BROWN FOODS LTD
    - now 04824736
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    229 Crown Street, Liverpool, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    R & W SCOTT LTD
    - now 05072615
    RENSHAW SCOTT LIMITED - 2015-06-16
    INHOCO 4050 LIMITED - 2004-09-08
    Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    RDRD LIMITED - now
    RGF PATISSERIE LIMITED
    - 2019-02-18 11492230
    4 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-31 ~ 2019-01-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    REAL GOOD FOOD INGREDIENTS LIMITED
    - now 05122268
    GARRETT INGREDIENTS LIMITED
    - 2018-04-13 05122268 02156440... (more)
    J.F. RENSHAW LIMITED - 2015-06-16
    INHOCO 4051 LIMITED - 2004-09-08
    229 Crown Street, Liverpool, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    RGF DEVIZES LIMITED
    - now 02227263
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    229 Crown Street, Liverpool, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    TD DORMANT LIMITED
    - now 01804421
    TOM DARWOOD LIMITED - 2007-07-12
    Real Good Food Plc, 1 International House, St. Katharines Way, London
    Active Corporate (14 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.