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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 14
  • 1
    Kempner, Thomas Lenox
    Investment Banker born in July 1927
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Gilbert, Lucie Sarah
    Individual (36 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 3
    Kimelman, Michael George
    Investment Banker born in February 1939
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Knafel, Sidney R
    Personal Investments born in October 1930
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Tham, Jaime
    Individual (24 offsprings)
    Officer
    2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 6
    Hurst, Adam Howard
    Chartered Accountant born in March 1968
    Individual (37 offsprings)
    Officer
    2006-09-13 ~ 2007-12-07
    OF - Director → CIF 0
  • 7
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (40 offsprings)
    Officer
    2003-04-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Gifford, Simon
    Chartered Accountant born in October 1946
    Individual (21 offsprings)
    Officer
    2003-04-10 ~ 2006-07-19
    OF - Director → CIF 0
  • 9
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (63 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (63 offsprings)
    Officer
    2003-04-10 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 10
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (63 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Stamford-moroz, Phoebe
    Individual (18 offsprings)
    Officer
    2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 12
    TATE & LYLE INDUSTRIES LIMITED
    - now 00699090 NF002880
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5, Marble Arch, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    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
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Director → CIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTAXANTHIN MANUFACTURING LIMITED

Period: 2003-04-10 ~ now
Company number: 04729479
Registered name
ASTAXANTHIN MANUFACTURING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ASTAXANTHIN MANUFACTURING LIMITED
    Info
    Registered number 04729479
    5 Marble Arch, London W1H 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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