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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 2
  • 1
    Withers, Marie Paule Ellamal Andrine
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ now
    OF - Director → CIF 0
    Withers, Marie Paule
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Paule Ellamal Andrine Withers
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Withers, Andrew James
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ now
    OF - Director → CIF 0
    Mr Andrew James Withers
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Howard, Jeremy Charles
    Sales Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Hartwell, Donald Gordon
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Niven, Barry William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-06 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 4
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-07-06 ~ 2005-07-22
    PE - Director → CIF 0
parent relation
Company in focus

FFS BRANDS LIMITED

Previous name
FIELDSEC 327 LIMITED - 2005-10-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46900 - Non-specialised Wholesale Trade
56102 - Unlicenced Restaurants And Cafes

Related profiles found in government register
  • FFS BRANDS LIMITED
    Info
    FIELDSEC 327 LIMITED - 2005-10-04
    Registered number 05500717
    icon of addressC/o Fast Food Systems Ltd, Unit 1 Headley Park, 9 Headley Road East Woodley, Reading Berkshire RG5 4SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • FFS BRANDS LIMITED
    S
    Registered number 05500717
    icon of addressUnit 1 Headley Park 9, Headley Road East, Woodley, Reading, England, RG5 4SQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOLWORTH FAST FOOD EQUIPMENT LIMITED - 1988-01-25
    TOLWORTH BARBECUE SUPPLIES LIMITED - 1981-12-31
    icon of addressUnit 1 Headley Park, 9 Headley Road East, Woodley, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 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.