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 8
  • 1
    Proud, Philip Edmund
    Technical Director born in December 1957
    Individual (6 offsprings)
    Officer
    2018-01-27 ~ now
    OF - director → CIF 0
  • 2
    Brodie, Andrew James
    People And Communications Director born in May 1971
    Individual (8 offsprings)
    Officer
    2018-01-27 ~ now
    OF - director → CIF 0
  • 3
    Pollock, Sonia Elizabeth
    Cfo born in November 1977
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 4
    Hall, Christopher James
    Chief Operating Officer born in August 1966
    Individual (6 offsprings)
    Officer
    2018-01-27 ~ now
    OF - director → CIF 0
  • 5
    Hidson, David
    Interim Finance Director born in February 1966
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 6
    Dawkins, Andrew
    Chief Executive Officer born in June 1961
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ now
    OF - director → CIF 0
  • 7
    Neilson, David Angus
    Agriculture Director born in April 1974
    Individual (7 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 8
    FACCENDA PRODUCTS LIMITED - 2014-04-28
    FACCENDA GROUP LIMITED - 2014-04-28
    FACCENDA CHICKEN LIMITED - 1999-05-28
    LEANPLACE LIMITED - 1982-06-24
    Willow Road, Brackley, Northamptonshire, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    169,735,419 GBP2020-05-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Payne, Stephen Webb
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2005-10-28
    OF - director → CIF 0
  • 2
    Hobkirk, Colin Gordon
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2003-08-07
    OF - director → CIF 0
  • 3
    Lewins, Andrew Jon
    Managing Director born in November 1960
    Individual
    Officer
    2003-08-07 ~ 2013-05-01
    OF - director → CIF 0
  • 4
    Reed, John William
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2018-01-27 ~ 2023-05-31
    OF - director → CIF 0
  • 5
    Power, Eddie
    Director born in July 1946
    Individual
    Officer
    2004-06-01 ~ 2012-04-30
    OF - director → CIF 0
  • 6
    Metcalfe, Timothy Charles
    Finance Director born in October 1969
    Individual
    Officer
    2011-05-24 ~ 2013-05-01
    OF - director → CIF 0
  • 7
    Noble, Barry
    Accountant born in July 1943
    Individual (1 offspring)
    Officer
    2003-09-20 ~ 2004-08-27
    OF - director → CIF 0
  • 8
    Faccenda, Robin Michael
    Director born in June 1937
    Individual (21 offsprings)
    Officer
    2012-04-30 ~ 2018-01-27
    OF - director → CIF 0
    Faccenda, Robin Michael
    Individual (21 offsprings)
    Officer
    2012-04-30 ~ 2018-02-13
    OF - secretary → CIF 0
  • 9
    Davidson, Philip Murray Alexander
    Operations Director born in September 1970
    Individual (3 offsprings)
    Officer
    2018-01-27 ~ 2023-04-19
    OF - director → CIF 0
  • 10
    Horn, David Alexander Ross
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2013-05-01
    OF - director → CIF 0
    Horn, David Alexander Ross
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2012-04-30
    OF - secretary → CIF 0
  • 11
    Keeble, David
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2018-01-27 ~ 2021-10-18
    OF - director → CIF 0
  • 12
    Faccenda, Susan
    Director born in September 1941
    Individual (19 offsprings)
    Officer
    2012-04-30 ~ 2018-01-27
    OF - director → CIF 0
  • 13
    Faccenda, Ian James
    Director born in January 1967
    Individual (28 offsprings)
    Officer
    2012-04-30 ~ 2018-01-27
    OF - director → CIF 0
  • 14
    Foster, Deborah Jane
    Finance And I.S. Director born in September 1967
    Individual (4 offsprings)
    Officer
    2018-01-27 ~ 2023-05-31
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-27 ~ 2003-07-24
    PE - nominee-secretary → CIF 0
  • 16
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    2003-07-24 ~ 2003-09-19
    PE - secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-27 ~ 2003-07-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

CRANBERRY FOODS LIMITED

Previous name
NUMBERLUCKY LIMITED - 2003-08-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
1 GBP2023-05-31
1 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31
Amounts Owed By Related Parties
Current
1 GBP2023-05-31
1 GBP2022-05-31
Average Number of Employees
82022-06-01 ~ 2023-05-31
82021-06-01 ~ 2022-05-31

  • CRANBERRY FOODS LIMITED
    Info
    NUMBERLUCKY LIMITED - 2003-08-12
    Registered number 04813802
    Willow Road, Brackley, Northamptonshire NN13 7EX
    Private Limited Company incorporated on 2003-06-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.