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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 29
  • 1
    Edwards, Michael Glyn
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2010-04-28 ~ 2011-03-07
    OF - Director → CIF 0
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 2
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Pates, Gordon Christopher
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2004-10-18 ~ 2010-04-28
    OF - Director → CIF 0
    Pates, Gordon
    Born in March 1952
    Individual (15 offsprings)
    Officer
    2010-04-28 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Miles
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 6
    Cunningham, Stephen
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2010-04-28 ~ 2014-01-14
    OF - Director → CIF 0
  • 7
    Gudmundsson, Agust
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2014-01-14 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Dutton, John Edward
    Born in September 1954
    Individual (29 offsprings)
    Officer
    2004-10-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 9
    Saunders, Jane Ann
    Born in April 1958
    Individual (252 offsprings)
    Officer
    2004-10-06 ~ 2004-10-18
    OF - Director → CIF 0
  • 10
    Smith, Desmond John
    Born in April 1965
    Individual (33 offsprings)
    Officer
    2004-10-22 ~ 2006-11-22
    OF - Director → CIF 0
    Smith, Desmond John
    Individual (33 offsprings)
    Officer
    2005-11-16 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 11
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2004-10-18 ~ 2010-04-28
    OF - Director → CIF 0
  • 13
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 14
    Evans, Michael
    Individual (139 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (195 offsprings)
    Officer
    2004-10-06 ~ 2004-10-18
    OF - Director → CIF 0
  • 16
    Punnett, Jolyon
    Individual (47 offsprings)
    Officer
    2006-11-22 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 17
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2020-12-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Gates, Edwin Peter
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2014-01-14 ~ 2020-12-26
    OF - Director → CIF 0
  • 19
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 20
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-10-29 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 21
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 22
    Hetherington, Ian Dellow
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Gorman, John
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2010-04-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 24
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2013-05-28 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 25
    Darroch, Jennifer
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 26
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 27
    BAKKAVOR FOODS LIMITED
    - now 01060806
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 196 offsprings)
    Officer
    2004-10-06 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 29
    BAKKAVOR DORMANT HOLDINGS LIMITED
    - now 00884013
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18 00884013
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2018-12-18 ~ now
    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

BAKKAVOR FRESH COOK LIMITED

Period: 2007-01-15 ~ now
Company number: 05251496
Registered names
BAKKAVOR FRESH COOK LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • BAKKAVOR FRESH COOK LIMITED
    Info
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    Registered number 05251496
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.