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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ryder, Mark Bernard
    Born in May 1968
    Individual (106 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Tsavdaridou, Kornelia
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson, Steven
    Born in September 1967
    Individual (1 offspring)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
    Steven Anderson
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wallace, Paul Phillip
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, James Richard Dudley
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2006-07-11 ~ 2022-09-28
    OF - Director → CIF 0
    2022-09-28 ~ 2023-01-14
    OF - Director → CIF 0
  • 6
    Dalzell, David William
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Dalzell, David William
    Director born in July 1968
    Individual (8 offsprings)
    2007-03-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 7
    Barrett, Mark Robert
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Wisselink, Hendrikus Gerhard
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Lemmens, Roel
    Trader born in February 1981
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Wallace, Phillip Owen
    Food Trader born in October 1949
    Individual (23 offsprings)
    Officer
    2005-12-06 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Phillip Owen Wallace
    Born in October 1949
    Individual (23 offsprings)
    Person with significant control
    2016-12-06 ~ 2025-10-01
    PE - Has significant influence or control → CIF 0
  • 11
    Thompson, William Mark
    Individual (12 offsprings)
    Officer
    2005-12-06 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 12
    Lucas, Robert
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2017-01-14
    OF - Director → CIF 0
  • 13
    Hilferink, Ewald
    Food Trader born in September 1974
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Hawkes, Christine Amanda
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 15
    Dicker, Colin Richard
    Born in May 1953
    Individual (112 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Tompkins, Mark
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LAMEX FOOD GROUP LIMITED

Period: 2005-12-06 ~ now
Company number: 05646718
Registered name
LAMEX FOOD GROUP LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
36,000 GBP2024-03-31
35,000 GBP2023-03-31
Debtors
Current
42,000 GBP2024-03-31
43,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2023-03-31
Current Assets
42,000 GBP2024-03-31
43,000 GBP2023-03-31
Net Current Assets/Liabilities
42,000 GBP2024-03-31
43,000 GBP2023-03-31
Total Assets Less Current Liabilities
77,000 GBP2024-03-31
77,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Capital redemption reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Other miscellaneous reserve
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-04-01
Retained earnings (accumulated losses)
75,000 GBP2024-03-31
74,000 GBP2023-03-31
50,000 GBP2022-04-01
Equity
77,000 GBP2024-03-31
77,000 GBP2023-03-31
53,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
24,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
24,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
33,000 GBP2024-03-31
33,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2024-03-31
36,000 GBP2023-03-31
Other Debtors
Current
0 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
Other Creditors
Current
0 GBP2023-03-31
Creditors
Current
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
844,000 shares2024-03-31
844,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LAMEX FOOD GROUP LIMITED
    Info
    Registered number 05646718
    Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Hertfordshire EN10 6NH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • LAMEX FOOD GROUP LIMITED
    S
    Registered number 05646718
    Turnford Place, Great Cambridge, Road, Turnford, Broxbourne, Herts, United Kingdom, EN10 6NH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    CHICKY CHICKEN LLP
    OC360699
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 26 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    CHICKY FOODS LLP
    OC360717
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 35 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 3
    CHICKY POULTRY LLP
    OC360700
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 27 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    DUSIT CHICKEN LLP
    OC360724
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 40 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 5
    DUSIT FOODS LLP
    OC360723
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 39 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 6
    DUSIT POULTRY LLP
    OC360719
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 36 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 7
    DUSIT TRADING LLP
    OC360722
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 38 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 8
    FON CHICKEN LLP
    OC360716
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 34 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 9
    FON FOODS LLP
    OC360721
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 37 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 10
    KAPPERSFOODS (UK) LIMITED
    07109396
    Greenham Business Park, 2 Communications Road, Greenham, Newbury, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-18 ~ 2022-08-15
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    LAMEX AGRIFOODS HOLDINGS LIMITED
    09916441
    2nd Floor, Building B Great Cambridge Road, Turnford, Broxbourne, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    LAMEX AGRIFOODS LIMITED
    - now 02021105
    LAMEX FOODS LIMITED - 2011-02-08
    LAMEX INTERNATIONAL LIMITED - 1993-08-28
    L & M BY-PRODUCTS LIMITED - 1987-08-19
    L & M BI-PRODUCTS LIMITED - 1986-09-08
    FACTORSAFE LIMITED - 1986-08-07
    2nd Floor Building B Turnford, Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-07-09 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    LAMEX FOODS EUROPE (N.I.) LTD
    - now NI062000
    LAMEX FOODS IRELAND LTD - 2016-03-23
    River House, Castle Lane, Waterside, Coleraine, Londonderry
    Active Corporate (12 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    LAMEX FOODS EUROPE LIMITED
    - now 00875838
    LAMEX FOODS UK LIMITED - 2015-12-24
    LAMEX FOODSUK LIMITED - 2013-02-06
    L & M FOOD GROUP LIMITED - 2013-02-01
    L. & M. (CANNED GOODS) SUPPLIES LIMITED - 1978-12-31
    L. & M. SUPPLIES (CANNED GOODS) LIMITED - 1976-12-31
    2nd Floor Building B Turnford Place, Great Cambridge Road, Turnford Broxbourne, Hertfordshire
    Active Corporate (19 parents, 17 offsprings)
    Person with significant control
    2016-07-09 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    MARRIOTT TRADING LLP
    OC360698
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 25 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 16
    ORIENTAL CHICKEN LLP
    OC360708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 32 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 17
    ORIENTAL POULTRY LLP
    OC360707
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 31 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 18
    PANWORLD FOODS LIMITED
    06313430 06622392
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents, 30 offsprings)
    Person with significant control
    2019-11-18 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 19
    PENINSULA CHICKEN LLP
    OC360703
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 30 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 20
    PENINSULA FOODS LLP
    OC360702
    Hall Place Stone Street, Seal, Sevenoaks, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-11-06 ~ 2020-12-23
    CIF 29 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ 2020-12-23
    CIF 17 - LLP Designated Member → ME
  • 21
    PENINSULA POULTRY LLP
    OC360701
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 28 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 22
    QUIDNUNC FOODS LLP
    OC354129 OC354130
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-04-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 23
    SUKOTHAI FOODS LLP
    OC360710
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 33 - Has significant influence or control → OE
    Officer
    2017-11-06 ~ dissolved
    CIF 9 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.