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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 25
  • 1
    Carroll, John Brian
    Executive born in November 1959
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Lindley, Alison Jane
    Publisher born in October 1967
    Individual (9 offsprings)
    Officer
    2004-07-19 ~ 2005-11-25
    OF - Director → CIF 0
    Lindley, Alison Jane
    Lawyer born in October 1967
    Individual (9 offsprings)
    2008-12-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 3
    Keen, Nicholas
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 4
    Boyce, Lee
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Macready, Timothy
    Director born in March 1974
    Individual (43 offsprings)
    Officer
    2009-09-18 ~ 2013-05-02
    OF - Director → CIF 0
  • 6
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    Bellairs, Christopher James
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 8
    Meiers, James
    Executive born in December 1957
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 9
    Struthers, Douglas Macleod
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2013-05-02
    OF - Director → CIF 0
  • 10
    Conte, Pasquale
    Executive born in May 1963
    Individual (25 offsprings)
    Officer
    2013-05-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Faltischek, Denise Menikheim
    Attorney born in April 1973
    Individual (34 offsprings)
    Officer
    2013-05-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Pickersgill, Alexa Lauren
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    Pickersgill, Alexa
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-09-18 ~ 2013-05-02
    OF - Director → CIF 0
  • 14
    Simon, Irwin David
    Ceo born in July 1959
    Individual (40 offsprings)
    Officer
    2016-03-24 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Mcdonnell, Nicole
    Marketeer born in March 1977
    Individual (7 offsprings)
    Officer
    2011-03-25 ~ 2013-05-02
    OF - Director → CIF 0
  • 16
    Aslam, Farhaana Hussain
    Individual (16 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 17
    Cuddigan, Mark Nicholas John
    Managing Director born in March 1973
    Individual (10 offsprings)
    Officer
    2016-03-24 ~ 2023-09-25
    OF - Director → CIF 0
  • 18
    Lindley, Paul John
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2004-07-19 ~ 2018-04-06
    OF - Director → CIF 0
    Lindley, Paul John
    Individual (14 offsprings)
    Officer
    2004-07-19 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 19
    Langrock, James Michael
    Cfo born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 20
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 21
    Davidson, Wendy Patricia
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 22
    Schiller, Mark Lawrence
    Ceo born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Turner, Janet
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 24
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    2020, Chartered Accountants, 1 St Andrew's Hill, London
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2005-11-25 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 25
    ELLA'S KITCHEN GROUP LIMITED
    - now 06792345
    STARPORT ASSOCIATES LIMITED - 2009-09-14
    Ella's Barn, Greys Green, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELLA'S KITCHEN (BRANDS) LIMITED

Period: 2005-04-06 ~ now
Company number: 05183743
Registered names
ELLA'S KITCHEN (BRANDS) LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • ELLA'S KITCHEN (BRANDS) LIMITED
    Info
    C2'S PRODUCTIONS LIMITED - 2005-04-06
    Registered number 05183743
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.