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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 3
  • 1
    Gupta, Aaron
    Born in May 1983
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
    Gupta, Surendra Kumar
    Food Technologist born in March 1940
    Individual (10 offsprings)
    Officer
    2003-04-11 ~ 2018-08-21
    OF - Director → CIF 0
    Gupta, Aaron
    Individual (10 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Aaron Gupta
    Born in May 1983
    Individual (10 offsprings)
    Person with significant control
    2021-07-14 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Surendra Kumar Gupta
    Born in March 1940
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FOOD INGREDIENTS GROUP LIMITED

Period: 2003-04-11 ~ now
Company number: 04731748
Registered name
THE FOOD INGREDIENTS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
80 GBP2025-06-30
80 GBP2024-03-31
Creditors
Amounts falling due within one year
-99 GBP2025-06-30
-99 GBP2024-03-31
Net Current Assets/Liabilities
-99 GBP2025-06-30
-99 GBP2024-03-31
Equity
Called up share capital
801 GBP2025-06-30
801 GBP2024-03-31
Retained earnings (accumulated losses)
-820 GBP2025-06-30
-820 GBP2024-03-31
Equity
-19 GBP2025-06-30
-19 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-06-30
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
180 GBP2025-06-30
180 GBP2024-04-01
Investments in Group Undertakings
80 GBP2025-06-30
80 GBP2024-03-31
Other Creditors
Amounts falling due within one year
99 GBP2025-06-30
99 GBP2024-03-31

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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 2
  • 1
    GRENADINE PROPERTIES LTD
    - now 05165774
    TELEPHONESOUNDS LIMITED - 2006-09-20
    Ingredients House, Caxton Way, Stevenage, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    KANEGRADE LIMITED
    01521414
    Ingredients House, Caxton Way, Stevenage, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.