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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 20
  • 1
    Koh, Chee Boon
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Naismith, Nicolas John Ewen
    Company Director born in January 1961
    Individual (24 offsprings)
    Officer
    2018-02-19 ~ 2019-07-21
    OF - Director → CIF 0
  • 3
    Crane, Dawn Christine
    Exhibition & Sales Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2015-08-05 ~ 2020-03-02
    OF - Director → CIF 0
    Crane, Dawn Christine
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2005-10-05
    OF - Secretary → CIF 0
    Mrs Dawn Christine Crane
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mok, Tee Heong Kerry
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2020-02-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Jones, Richard Owen
    Commercial Director born in December 1964
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 6
    Park, Louise Emily
    Individual (1 offspring)
    Officer
    2016-10-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Negus, Terence James
    Chartered Accountant born in August 1952
    Individual (42 offsprings)
    Officer
    2005-10-05 ~ 2008-12-17
    OF - Director → CIF 0
  • 8
    Milne, Alan Robert
    Individual (700 offsprings)
    Officer
    2005-10-05 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 9
    Goh, Stanley Yuen Por
    Born in May 1969
    Individual (1 offspring)
    Officer
    2023-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Newton, Michael David
    Chartered Accountant born in May 1955
    Individual (4 offsprings)
    Officer
    2016-02-12 ~ 2017-09-29
    OF - Director → CIF 0
    2018-02-19 ~ 2019-07-10
    OF - Director → CIF 0
  • 11
    Goh, Siang Han
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-02-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Crane, Giles Harry
    Operations Director born in May 1966
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Swan, Jeffrey Robert
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 14
    Slade, Mark Adam
    Director born in March 1969
    Individual (22 offsprings)
    Officer
    2009-02-27 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Davidson, Jacqueline Ann
    Product Manager born in July 1963
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Partington, Roger Evans
    Director born in May 1956
    Individual (32 offsprings)
    Officer
    2005-10-05 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Crane, Matthew Ogilvie
    Managing Director born in August 1964
    Individual (6 offsprings)
    Officer
    2003-10-07 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Matthew Ogilvie Crane
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 19
    20, Airport Boulevard, Sats Inflight Catering Centre 1, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2020-02-29 ~ 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
  • 20
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-10-07 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONTY'S BAKEHOUSE UK LIMITED

Period: 2005-07-26 ~ now
Company number: 04923727
Registered names
MONTY'S BAKEHOUSE UK LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • MONTY'S BAKEHOUSE UK LIMITED
    Info
    KYLEMORE ASSOCIATES LIMITED - 2005-07-26
    Registered number 04923727
    Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey RH1 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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