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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 6
  • 1
    Morgan, Stephen Charles
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2008-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcfadden, Nicola Lynne
    Individual (5 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Astor, James Alexander Waldorf
    Managing Director born in September 1965
    Individual (25 offsprings)
    Officer
    2005-07-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2005-07-06 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
  • 5
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2005-07-06 ~ 2005-07-29
    OF - Nominee Director → CIF 0
  • 6
    CARBERY (UK) LIMITED 03646195
    Synergy House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUSTOMBLEND INGREDIENTS LIMITED

Period: 2005-10-03 ~ 2022-03-01
Company number: 05500362
Registered names
CUSTOMBLEND INGREDIENTS LIMITED - Dissolved
QUAYSHELFCO 1173 LIMITED - 2005-08-09 05500359... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1,000 GBP2020-12-31
1,000 GBP2019-12-31

  • CUSTOMBLEND INGREDIENTS LIMITED
    Info
    SYNERGY (CORBY) LIMITED - 2005-10-03
    SYNERGY CULINARY LTD. - 2005-10-03
    QUAYSHELFCO 1173 LIMITED - 2005-10-03
    Registered number 05500362
    Synergy House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghampshire RG26 5XP
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 and dissolved on 2022-03-01 (16 years 7 months). The status of the company number is Dissolved.
    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.