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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 4
  • 1
    Peters, Matt
    Born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Samantha
    Born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Matthew Joseph
    Born in September 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ now
    OF - Director → CIF 0
  • 4
    ELLO GROUP LTD - now
    BDC BIDCO 68 LIMITED - 2015-07-28
    STATE BIDCO LIMITED - 2022-02-18
    icon of addressBirkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Jansen, Boudewijn Caspar Marinus Franciscus, Mr.
    Manager born in June 1978
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Turner, Julia Faye
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2014-08-29
    OF - Director → CIF 0
    Turner, Julia Faye
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 3
    Milner, Melanie Louise
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Ronald, Ian Christopher
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 5
    Milner, James Andrew Stephen
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2014-08-29
    OF - Director → CIF 0
    Milner, James Andrew Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 6
    Vlek, Erik Jan, Mr.
    Cfo born in April 1970
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Eaton, Benjamin William
    Company Director born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-02 ~ 2025-02-11
    OF - Director → CIF 0
  • 8
    icon of address96, Jan Luijkenstraat, 1071 Cv Amsterdam, Netherlands
    Corporate
    Officer
    2014-08-29 ~ 2015-08-03
    PE - Director → CIF 0
  • 9
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address95 Wigmore Street, London, England
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BBTPS GP LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    icon of address95 Wigmore Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Right to appoint or remove directorsCIF 0
  • 11
    ELLO GROUP LTD - now
    BDC BIDCO 68 LIMITED - 2015-07-28
    STATE BIDCO LIMITED
    - 2022-02-18
    icon of addressBirkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TASTE MARKETING LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TASTE MARKETING LTD
    Info
    Registered number 05545626
    icon of addressBirkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield HD2 2XB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • TASTE MARKETING LTD
    S
    Registered number 5545626
    icon of address1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England, LS27 9SE
    ENGLAND & WALES
    CIF 1
  • TASTE MARKETING LTD
    S
    Registered number 05545626
    icon of addressBirkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom, HD2 2XB
    Limited in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressBirkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.