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 1
  • Gupta, Aaron
    Managing Director born in May 1983
    Individual (8 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Gupta, Aaron
    Individual (8 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Aaron Gupta
    Born in May 1983
    Individual (8 offsprings)
    Person with significant control
    2021-07-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Gupta, Surendra Kumar
    Food Technologist born in March 1940
    Individual (8 offsprings)
    Officer
    2003-04-11 ~ 2018-08-21
    OF - Director → CIF 0
    Mr Surendra Kumar Gupta
    Born in March 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FOOD INGREDIENTS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
80 GBP2024-03-31
180 GBP2023-03-31
Creditors
Amounts falling due within one year
-99 GBP2024-03-31
-99 GBP2023-03-31
Net Current Assets/Liabilities
-99 GBP2024-03-31
-99 GBP2023-03-31
Equity
Called up share capital
801 GBP2024-03-31
801 GBP2023-03-31
Retained earnings (accumulated losses)
-820 GBP2024-03-31
-720 GBP2023-03-31
Equity
-19 GBP2024-03-31
81 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
180 GBP2024-03-31
180 GBP2023-04-01
Investments in Group Undertakings
80 GBP2024-03-31
180 GBP2023-03-31
Other Creditors
Amounts falling due within one year
99 GBP2024-03-31
99 GBP2023-03-31

Related profiles found in government register
  • THE FOOD INGREDIENTS GROUP LIMITED
    Info
    Registered number 04731748
    Ingredients House, Caxton Way, Stevenage SG1 2DF
    Private Limited Company incorporated on 2003-04-11 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • THE FOOD INGREDIENTS GROUP LIMITED
    S
    Registered number 04731748
    1, Kings Avenue, London, England, N21 3NA
    Limited in United Kingdom
    CIF 1
  • THE FOOD INGREDIENTS GROUP LTD
    S
    Registered number 04731748
    1, Kings Avenue, London, England, N21 3NA
    Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TELEPHONESOUNDS LIMITED - 2006-09-20
    Ingredients House, Caxton Way, Stevenage, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    520 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    Ingredients House, Caxton Way, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,451,882 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.