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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 7
  • 1
    Ford, Peter Edward
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Haleem, Muhammad
    Born in January 1970
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    Muhammad Haleem
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Austin, Gwendoline Ann
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mrs Gwendoline Ann Austin
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Austin, John Maurice
    Born in December 1954
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2020-12-31
    OF - Director → CIF 0
    Austin, John Maurice
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2004-02-18
    OF - Secretary → CIF 0
    Mr John Maurice Austin
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Austin, Anthony David
    Born in September 1967
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Azevedo, Jose Manuel Marques Brooks
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2020-12-31 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Jose Manuel Marques Brooks Azevedo
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    2020-12-31 ~ 2022-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Alford, David William
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2004-02-18
    OF - Director → CIF 0
parent relation
Company in focus

A1 COOKED MEATS LTD

Period: 2003-11-03 ~ now
Company number: 04951712
Registered name
A1 COOKED MEATS LTD - now
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Fixed Assets
4,896 GBP2022-03-31
54,301 GBP2021-03-31
Current Assets
10,865 GBP2022-03-31
47,079 GBP2021-03-31
Creditors
Amounts falling due within one year
-35,984 GBP2022-03-31
-83,605 GBP2021-03-31
Net Current Assets/Liabilities
-25,119 GBP2022-03-31
-36,526 GBP2021-03-31
Total Assets Less Current Liabilities
-20,223 GBP2022-03-31
17,775 GBP2021-03-31
Creditors
Amounts falling due after one year
-43,965 GBP2022-03-31
-50,000 GBP2021-03-31
Net Assets/Liabilities
-64,188 GBP2022-03-31
-32,225 GBP2021-03-31
Equity
-64,188 GBP2022-03-31
-32,225 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • A1 COOKED MEATS LTD
    Info
    Registered number 04951712
    15c Tiller Road, London E14 8PX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-03 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-03-23
    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 April 2026 and licensed under the Open Government Licence v3.0.