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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
Active 3
  • 1
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Munsey, Elizabeth Jane
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCunard Building, Water Street, Liverpool, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Fowle, Christopher John
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 2
    Brown, Aileen Veronica
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2007-11-02
    OF - Director → CIF 0
  • 3
    Whiteley, Lloyd Leslie Russell
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Hughes, Gary Craig
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2007-11-02
    OF - Director → CIF 0
  • 5
    Cashin, Mark Richard
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2013-05-03
    OF - Director → CIF 0
  • 6
    Simmons, Alan
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2007-11-02
    OF - Director → CIF 0
  • 7
    Harris, Jocelin Montague St John
    Company Director born in December 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2007-11-02
    OF - Director → CIF 0
  • 8
    Watkins, Sheila May
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 9
    Marshall, David
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2023-08-21
    OF - Director → CIF 0
    Marshall, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 10
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of addressC/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-09-24 ~ 2004-12-08
    PE - Director → CIF 0
  • 11
    icon of address4 Grosvenor Place, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-12-08 ~ 2005-08-31
    PE - Secretary → CIF 0
  • 12
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressC/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-24 ~ 2004-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ALEMBIC FOODS LIMITED

Previous name
BRABCO 428 LIMITED - 2004-12-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
53,337 GBP2024-09-01
53,337 GBP2023-09-03
Debtors
2,059,663 GBP2024-09-01
2,059,663 GBP2023-09-03
Net Current Assets/Liabilities
2,059,663 GBP2024-09-01
2,059,663 GBP2023-09-03
Total Assets Less Current Liabilities
2,113,000 GBP2024-09-01
2,113,000 GBP2023-09-03
Equity
Called up share capital
2,113,000 GBP2024-09-01
2,113,000 GBP2023-09-03
Average Number of Employees
02023-09-04 ~ 2024-09-01
02022-09-05 ~ 2023-09-03
Amounts Owed By Related Parties
2,059,663 GBP2024-09-01
Current
2,059,663 GBP2023-09-03

Related profiles found in government register
  • ALEMBIC FOODS LIMITED
    Info
    BRABCO 428 LIMITED - 2004-12-08
    Registered number 05240255
    icon of addressCunard Building, Liverpool, Merseyside L3 1EL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • ALEMBIC FOODS LIMITED
    S
    Registered number 05240255
    icon of addressCunard Building, Water Street, Liverpool, England, L3 1EL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOREYLAKE LIMITED - 1997-06-19
    icon of addressCunard Building, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    53,337 GBP2024-09-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.