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
    Etheridge, Duncan Roger
    Director born in November 1966
    Individual (26 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Olive, Susanne Jane
    Company Director born in October 1973
    Individual (16 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    FRUTAROM (UK) LIMITED - now
    JUPITER FLAVOURS LIMITED - 2012-01-25
    Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Anatot, Amos
    Director born in June 1953
    Individual
    Officer
    2012-01-04 ~ 2019-12-05
    OF - Director → CIF 0
  • 2
    Anderson, Robert Gerard
    Business Management born in February 1965
    Individual
    Officer
    2018-11-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Towler, Markham John
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2012-01-04
    OF - Director → CIF 0
  • 4
    Yehudai, Ori
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Granot, Alon Shmuel
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2012-01-04 ~ 2018-10-04
    OF - Director → CIF 0
  • 6
    Hammond, Keith John
    Finance Director And Country Manager born in February 1958
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Russell, Karen Jane
    Individual (3 offsprings)
    Officer
    2012-01-04 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 8
    Towler, Christine Valerie
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 9
    O'leary, Richard Allen
    Business Management born in March 1960
    Individual
    Officer
    2018-11-08 ~ 2020-11-19
    OF - Director → CIF 0
  • 10
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-01-19 ~ 2024-05-13
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-11 ~ 2005-05-11
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAVOURY FLAVOURS (HOLDINGS) LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,000,704 GBP2019-12-31
1,000,704 GBP2018-12-31
Current Assets
79,704 GBP2019-12-31
79,704 GBP2018-12-31
Net Current Assets/Liabilities
79,704 GBP2019-12-31
79,704 GBP2018-12-31
Total Assets Less Current Liabilities
1,080,408 GBP2019-12-31
1,080,408 GBP2018-12-31
Creditors
Amounts falling due after one year
-100 GBP2019-12-31
-100 GBP2018-12-31
Net Assets/Liabilities
1,080,308 GBP2019-12-31
1,080,308 GBP2018-12-31
Equity
1,080,308 GBP2019-12-31
1,080,308 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Related profiles found in government register
  • SAVOURY FLAVOURS (HOLDINGS) LIMITED
    Info
    Registered number 05449080
    Duddery Hill, Haverhill, Suffolk CB9 8LG
    Private Limited Company incorporated on 2005-05-11 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • SAVORY FLAVOURS (HOLDINGS) LTD
    S
    Registered number 05449080
    Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
    Limited Company in Companies House, Cardiff, England
    CIF 1
  • SAVOURY FLAVOURS (HOLDINGS) LTD
    S
    Registered number 05449080
    Duddery Hill, Haverhill, Suffolk, England, CB9 8LG
    Ltd in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Duddery Hill, Haverhill, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,133 GBP2019-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • IMARCO FOOD INGREDIENTS LIMITED - 2015-12-09
    1 Duddery Hill, Haverhill, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.