logo
explain how to read the page

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 5
  • 1
    Henson, John William
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Holmes, Michael Henry
    Individual (25 offsprings)
    Officer
    2004-12-01 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 3
    Sperling, Andrew
    Born in April 1972
    Individual (25 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James Sperling
    Born in April 1972
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTAFRESH LIMITED

Period: 2019-01-17 ~ now
Company number: 05069998
Registered names
INTAFRESH LIMITED - now
BAYFRESH LIMITED - 2019-01-17
CEECO LIMITED - 2018-02-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
5,472 GBP2025-03-31
5,472 GBP2024-03-31
Creditors
Current
-2,851 GBP2025-03-31
-2,851 GBP2024-03-31
Net Current Assets/Liabilities
2,621 GBP2025-03-31
2,621 GBP2024-03-31
Total Assets Less Current Liabilities
2,621 GBP2025-03-31
2,621 GBP2024-03-31
Net Assets/Liabilities
2,621 GBP2025-03-31
2,621 GBP2024-03-31
Equity
2,621 GBP2025-03-31
2,621 GBP2024-03-31

  • INTAFRESH LIMITED
    Info
    BAYFRESH LIMITED - 2019-01-17
    CEECO LIMITED - 2019-01-17
    KASBAH ROCKS LIMITED - 2019-01-17
    Registered number 05069998
    The Stalls, Shifnal Manor Barns, Shifnal, Shropshire TF11 9PB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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