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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 18
  • 1
    Ridgwell, Patrick George
    Director born in January 1946
    Individual (35 offsprings)
    Officer
    2003-07-08 ~ 2005-08-31
    OF - Director → CIF 0
    2017-08-07 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Heslop, Stephen
    Director born in November 1958
    Individual (53 offsprings)
    Officer
    2007-07-12 ~ 2009-11-22
    OF - Director → CIF 0
  • 3
    Newman, David Paul
    Certified Accountant born in March 1956
    Individual (29 offsprings)
    Officer
    2015-08-07 ~ 2017-08-07
    OF - Director → CIF 0
    Newman, David Paul
    Accountant
    Individual (29 offsprings)
    Officer
    2006-03-28 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 4
    Totte, Pieter Willem
    Director born in March 1950
    Individual (23 offsprings)
    Officer
    2005-08-31 ~ 2017-08-07
    OF - Director → CIF 0
  • 5
    Mcdonough, Michael John
    Finance Director born in November 1958
    Individual (34 offsprings)
    Officer
    2009-06-25 ~ 2015-08-07
    OF - Director → CIF 0
  • 6
    Camfield, Lee Mark
    Finance Director born in October 1967
    Individual (34 offsprings)
    Officer
    2005-08-30 ~ 2009-06-25
    OF - Director → CIF 0
  • 7
    Gibson, John Frederick
    Managing Director born in September 1951
    Individual (55 offsprings)
    Officer
    2005-08-30 ~ 2007-07-12
    OF - Director → CIF 0
  • 8
    Holt, Michael John
    Non-Executive Director born in September 1960
    Individual (75 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Rai, Harveen
    Director born in October 1974
    Individual (38 offsprings)
    Officer
    2017-12-04 ~ 2019-03-22
    OF - Director → CIF 0
    Rai, Harveen
    Individual (38 offsprings)
    Officer
    2017-12-04 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 10
    Keeling, Maribeth
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    2019-07-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Cawley, Hugh Charles Laurence
    Director born in November 1956
    Individual (104 offsprings)
    Officer
    2018-01-01 ~ 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
  • 12
    Hamer, Jeremy John
    Director born in May 1952
    Individual (33 offsprings)
    Officer
    2004-01-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Ridgwell, Anthony Patrick
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    2004-01-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Thomas, Christopher Owen
    Chartered Accountant born in March 1945
    Individual (51 offsprings)
    Officer
    2003-07-08 ~ 2005-08-31
    OF - Director → CIF 0
    Thomas, Christopher Owen
    Director born in March 1945
    Individual (51 offsprings)
    2017-08-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Barrell, Simon Gregory
    Chartered Accountant born in February 1959
    Individual (46 offsprings)
    Officer
    2003-07-08 ~ 2005-08-31
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Individual (46 offsprings)
    Officer
    2003-07-08 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 16
    REAL GOOD FOOD PLC
    - now 04666282
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    International House, 1 St. Katharines Way, London, England
    Dissolved Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-07-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    OF - Nominee Director → CIF 0
    2003-07-08 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

N BROWN FOODS LTD

Period: 2015-06-16 ~ 2024-05-28
Company number: 04824736
Registered names
N BROWN FOODS LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • N BROWN FOODS LTD
    Info
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2015-06-16
    Registered number 04824736
    229 Crown Street, Liverpool L8 7RF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 and dissolved on 2024-05-28 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • N BROWN FOODS LTD
    S
    Registered number 04824736
    C/o Real Good Food Plc, International House, 1 St. Katharines Way, London, England, E1W 1XB
    Private Limited Company in Companies House, England
    CIF 1
  • N BROWN FOODS LIMITED
    S
    Registered number 4824736
    C/o Real Good Food Plc, International House, 1 St. Katharines Way, London, England, E1W 1XB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 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 ~ 2021-05-11
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    J F RENSHAW LTD
    - now 01665672 05122268... (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 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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