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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 26
  • 1
    Pedder, Elizabeth Catherine
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2018-12-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Bell, Simon
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Moss, Malcolm Kennedy Hunt
    Born in July 1959
    Individual (36 offsprings)
    Officer
    2018-12-14 ~ 2025-01-03
    OF - Director → CIF 0
  • 4
    Dyson, Rory Stanley Alexander
    Sales Director born in November 1987
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Scarborough, Timothy Ross
    Commercial Director born in September 1968
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Mandavia, Manish
    Individual (3 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Bedford, Darren
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Pearce, Benjamin Warren Richard
    Purchasing Director born in October 1977
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Bedford, Tanya
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Jensen, Thomas Flo
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Lindsay, Claire
    Technical Director born in November 1976
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Carpenter, David Bernard
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2005-08-03
    OF - Director → CIF 0
  • 13
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (34 offsprings)
    Officer
    2018-12-14 ~ 2025-01-03
    OF - Director → CIF 0
  • 14
    Asplen, Stephen Brett
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2007-12-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Ravnsbo, Claus Ulrik
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Edlin, Robert
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 17
    Donatantonio, Sheila Mary
    Company Director born in June 1948
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2007-12-07
    OF - Director → CIF 0
  • 18
    Garland, Roderick John
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    2003-12-18 ~ 2004-11-11
    OF - Director → CIF 0
  • 19
    Joshi, Anish Vipin
    Finance Director born in May 1983
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Welsh, Christopher
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2004-12-10
    OF - Director → CIF 0
  • 21
    Mandavia, Manish Jayant
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
  • 22
    Key, Julian David
    Commercial Director born in October 1969
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ 2023-09-29
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-10-16 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 24
    GEIA UK LIMITED
    16079244
    2, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    DONATANTONIO GROUP LIMITED - now 06419169
    OVAL (2164) LIMITED - 2009-02-02
    Lupa House, York Way, Borehamwood, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-10-16 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUPA FOODS LTD

Period: 2019-10-30 ~ now
Company number: 04934963 02284969
Registered names
LUPA FOODS LTD - now 02284969
MC298 LIMITED - 2005-02-02 04934933... (more)
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • LUPA FOODS LTD
    Info
    DONATANTONIO LIMITED - 2019-10-30
    MC298 LIMITED - 2019-10-30
    Registered number 04934963
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.