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
    Staniforth, Mark
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Heyman, Ignace Maurice
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    De Smet, Els
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Lotus Bakeries Nv, Gentstraat 1, Lembeke, 9971, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Maes, Isabelle
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Boone, Jan Marcel Matthieu Maria
    Manager born in August 1971
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Du Pre, William Oscar Richard
    Sales & Marketing Director born in September 1959
    Individual
    Officer
    2006-09-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Hunter, Paul Andrew
    Director born in February 1965
    Individual
    Officer
    2009-01-28 ~ 2023-06-22
    OF - Director → CIF 0
    Hunter, Paul Andrew
    Individual
    Officer
    2011-05-21 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 5
    Bowmer, John
    Company Director born in March 1942
    Individual
    Officer
    2005-10-17 ~ 2009-01-29
    OF - Director → CIF 0
  • 6
    Boone, Matthieu Johannes Irma Julie Willem
    Manager born in May 1946
    Individual
    Officer
    2005-10-17 ~ 2011-05-21
    OF - Director → CIF 0
    Boone, Matthieu Johannes Irma Julie Willem
    Individual
    Officer
    2005-10-17 ~ 2011-05-21
    OF - Secretary → CIF 0
  • 7
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-10-17 ~ 2005-10-17
    PE - Nominee Secretary → CIF 0
  • 8
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ 2005-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOTUS BAKERIES UK LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • LOTUS BAKERIES UK LIMITED
    Info
    Registered number 05594818
    First Floor Premises, 51 Water Lane, Wilmslow, Cheshire SK9 5BQ
    Private Limited Company incorporated on 2005-10-17 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • LOTUS BAKERIES UK LIMITED
    S
    Registered number missing
    3000, Aviator Way, Manchester, England, M22 5TG
    Limited Company
    CIF 1
  • LOTUS BAKERIES UK LIMITED
    S
    Registered number 05594818
    3000 Manchester Business Park, Aviator Way, Manchester, England, M22 5TG
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1st Floor Rose House Bell Lane Office Village, Bell Lane, Amersham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,364,363 GBP2019-12-31
    Person with significant control
    2018-07-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    2nd Floor 45 Grosvenor Road, St Albans, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    SCREAM PRODUCTIONS LIMITED - 2009-11-20
    2nd Floor 45 Grosvenor Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,161,565 GBP2023-12-31
    Person with significant control
    2018-07-26 ~ 2020-12-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    Second Floor, 45 Grosvenor Road, St Albans, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.