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 18
  • 1
    Rose, Mark Neville Andrew
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2004-10-25 ~ 2017-10-01
    OF - Director → CIF 0
    Rose, Mark Neville Andrew
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 2
    Boleat, Jonathon Durell
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Mr Jonathon Boleat
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2018-09-16 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 3
    James, Ian Russell
    Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Mckean, Sharon
    Head Of Hr born in December 1969
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Rehne, Per Mr
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Dr Johannes Michael Burger
    Born in August 1960
    Individual (31 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Dr Hasan Inetas
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Rose, Ruth Fiona
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 9
    Davies, Paul Howard
    General Manager born in July 1955
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 10
    Dr Stefan Wenaweser
    Born in January 1972
    Individual (20 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 11
    Waters, Graham Charles
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2011-03-31
    OF - Director → CIF 0
    Mr Graham Charles Waters
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-16
    PE - Has significant influence or controlCIF 0
  • 12
    Wychgel, Paul Edward
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Dr Florian Marxer
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    Krzywicki, Keith
    Born in March 1945
    Individual (10 offsprings)
    Officer
    2007-11-07 ~ 2014-01-09
    OF - Director → CIF 0
  • 15
    Dr Michael Oberhuber
    Born in March 1974
    Individual (9 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 16
    Dr Daniel Damjanovic
    Born in March 1975
    Individual (13 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLASADO LIMITED

Period: 2004-10-25 ~ now
Company number: 05268862
Registered name
CLASADO LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • CLASADO LIMITED
    Info
    Registered number 05268862
    Imperium Building Imperial Way, Worton Grange, Reading, Berkshire RG2 0TD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • CLASDO LIMITED
    S
    Registered number 05268862
    Imperium Building, Imperial Way, Worton Grange, Reading, Berkshire, England, RG2 0TD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HEALTH FOOD MANUFACTURER'S ASSOCIATION
    05873676
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (32 parents)
    Officer
    2025-04-30 ~ now
    CIF 1 - Director → ME

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 March 2026 and licensed under the Open Government Licence v3.0.