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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 16
  • 1
    Conte, Pasquale
    Executive born in May 1963
    Individual (25 offsprings)
    Officer
    2013-05-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Schiller, Mark Lawrence
    Ceo born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Lindley, Paul John
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2004-01-08 ~ 2018-04-06
    OF - Director → CIF 0
    Lindley, Paul John
    Individual (14 offsprings)
    Officer
    2004-01-08 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 4
    Lindley, Alison Jane
    Publisher born in October 1967
    Individual (9 offsprings)
    Officer
    2004-01-08 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Cuddigan, Mark Nicholas John
    Managing Director born in March 1973
    Individual (9 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Keen, Nicholas
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 7
    Langrock, James Michael
    Cfo born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 8
    Butland, Richard James
    Individual (43 offsprings)
    Officer
    2012-08-15 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 9
    Simon, Irwin David
    Ceo born in July 1959
    Individual (40 offsprings)
    Officer
    2017-09-13 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Meiers, James
    Executive born in December 1957
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2017-09-13
    OF - Director → CIF 0
  • 11
    Bellairs, Christopher James
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 13
    Carroll, John Brian
    Executive born in November 1959
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2017-09-13
    OF - Director → CIF 0
  • 14
    Faltischek, Denise Menikheim
    Attorney born in April 1973
    Individual (34 offsprings)
    Officer
    2013-05-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    2002 Chartered Accountants, 1 St Andrews Hill, London
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2005-11-25 ~ 2016-02-29
    OF - Secretary → CIF 0
    2013-05-03 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 16
    ELLA'S KITCHEN GROUP LIMITED
    - now 06792345
    STARPORT ASSOCIATES LIMITED - 2009-09-14
    Ella's Barn 22 Greys Green Farm, Greys Green, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ELLA'S KITCHEN (INTERNATIONAL) LIMITED

Period: 2009-09-14 ~ 2022-12-13
Company number: 05010368
Registered names
ELLA'S KITCHEN (INTERNATIONAL) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ELLA'S KITCHEN (INTERNATIONAL) LIMITED
    Info
    ELLA AND THE PADSTER LIMITED - 2009-09-14
    Registered number 05010368
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 and dissolved on 2022-12-13 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.