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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 23
  • 1
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (298 offsprings)
    Officer
    2008-09-01 ~ 2010-12-29
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2011-03-16 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 2
    Rowlands, David Stephen
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2010-12-29 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    Bicknell, Richard, Company Secretary
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Jarvis, Christopher
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2010-12-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Liggins, Craig Anthony
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Halsall, Helen Mary
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2010-12-29 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Higginson, Anthony Mitchell
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2013-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Ashmore, Jonathan Donald
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Goodwin, John Charles
    Investor born in December 1951
    Individual (8 offsprings)
    Officer
    2013-04-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Van Der Laan, Arnoldus Theodorus Maria
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Van Der Laan, Sjoerd
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2011-03-16 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 13
    Breese, Charles James Campbell
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2010-12-29 ~ 2015-04-24
    OF - Director → CIF 0
    Breese, Charles James Campbell
    Individual (7 offsprings)
    Officer
    2014-03-29 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 14
    Sharp, Stuart Michael
    Company Director born in March 1978
    Individual (16 offsprings)
    Officer
    2013-04-08 ~ 2014-03-29
    OF - Director → CIF 0
    Sharp, Stuart Michael
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2014-03-29
    OF - Secretary → CIF 0
  • 15
    Lotgerink, Ronald Emmanuel Maria
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2013-11-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 16
    Connell, Ian
    Born in April 1946
    Individual (15 offsprings)
    Officer
    2010-12-29 ~ 2012-02-24
    OF - Director → CIF 0
  • 17
    Burdekin, Martin Andrew
    Company Director (Sales & Marketing) born in January 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 18
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2008-03-17 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 19
    THREEV DIRECTORS LLP
    OC332717
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2010-12-29 ~ 2013-11-25
    OF - Director → CIF 0
  • 20
    THREE V CORPORATE VENTURING LLP
    - now OC300992
    THREE V LLP - 2002-01-07
    Suite 12796, 145-157 St John Street, London
    Dissolved Corporate (5 parents, 31 offsprings)
    Officer
    2005-07-11 ~ 2010-12-29
    OF - Director → CIF 0
  • 21
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2005-07-11 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 22
    ZWANENBERG FOOD GROUP UK LIMITED - now 01032611
    ZWANENBERG FOOD UK LIMITED - 2019-11-22 01032611
    TH S VAN DER LAAN (UK) LIMITED - 2000-09-26
    C/o Rea Valley Speciality Foods, Station Road, Minsterley, Shrewsbury, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    QUEST FINANCIAL ASSOCIATES LIMITED
    - now 03195218
    ARROW DEVELOPMENTS LIMITED - 1996-08-27
    25, Goldings Close, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-29 ~ 2013-11-25
    OF - Director → CIF 0
parent relation
Company in focus

MALTON FOODS LIMITED

Period: 2011-01-07 ~ now
Company number: 05504517
Registered names
MALTON FOODS LIMITED - now
WITH COMB LIMITED - 2011-01-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Wages/Salaries
2,014,969 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
212,065 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,274,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Buildings
652,845 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
579,195 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
703,277 GBP2024-12-31
930,869 GBP2023-12-31
Prepayments/Accrued Income
Current
76,462 GBP2024-12-31
20,000 GBP2023-12-31
Debtors
Current
779,739 GBP2024-12-31
1,530,064 GBP2023-12-31
Cash at bank and in hand
390,537 GBP2024-12-31
2,005,119 GBP2023-12-31
Bank Overdrafts
-1,838,193 GBP2023-12-31
Cash and Cash Equivalents
390,537 GBP2024-12-31
166,926 GBP2023-12-31
Bank Overdrafts
Current
1,838,193 GBP2023-12-31
Amounts owed to group undertakings
Current
121,225 GBP2024-12-31
1,282,263 GBP2023-12-31
Taxation/Social Security Payable
Current
7,127 GBP2024-12-31
94,383 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,904 GBP2024-12-31
38,842 GBP2023-12-31
Creditors
Current
134,256 GBP2024-12-31
3,253,681 GBP2023-12-31

  • MALTON FOODS LIMITED
    Info
    WITH COMB LIMITED - 2011-01-07
    Registered number 05504517
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire SY5 0BD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.