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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 16
  • 1
    Maddock, Russell Alexander Powis
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2015-08-07 ~ 2019-11-15
    OF - Director → CIF 0
    Maddock, Russell Alexander Powis
    Individual (13 offsprings)
    Officer
    2016-12-20 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 2
    Thomas, Martyn Paul Idris
    Manager born in March 1966
    Individual (23 offsprings)
    Officer
    2006-03-24 ~ 2015-08-07
    OF - Director → CIF 0
  • 3
    Cahill, Kevin Lawrence
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Brown, Yves Laurent Nelson
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2009-05-29 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Scott, Kevin Richard
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Morel, Kevin John
    Manager born in January 1961
    Individual (11 offsprings)
    Officer
    2006-03-24 ~ 2016-12-20
    OF - Director → CIF 0
    Morel, Kevin John
    Individual (11 offsprings)
    Officer
    2006-03-24 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 7
    Coulten, William Blair
    Accountant born in May 1981
    Individual (12 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Holland, Rob William
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2015-12-21 ~ 2016-12-20
    OF - Director → CIF 0
  • 9
    Mcdonald, David Gerard
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 10
    Baker, Edward Kenneth
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2015-08-07 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    O'sullivan, Marcus Enda
    Accountant born in May 1970
    Individual (19 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    O'sullivan, Marcus
    Individual (19 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Evans, Mark James
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2009-05-29 ~ 2012-01-10
    OF - Director → CIF 0
  • 13
    Moulder, Patrick Kelly
    Born in June 1984
    Individual (11 offsprings)
    Officer
    2015-12-21 ~ 2016-12-20
    OF - Director → CIF 0
  • 14
    Demeulenaere, Sherry Anne
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2016-12-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 15
    CREATIVE FOODS EUROPE HOLDINGS LIMITED - now 08493072 05335933... (more)
    CREATIVE FOODS EUROPE LIMITED
    - 2020-06-18 08493072 05335933... (more)
    FLAGSHIP EUROPE LTD - 2018-01-29 08493072 11032540
    Studio 7, Crown House, High Street, Hartley Wintney, Hook, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPER PIES LIMITED

Period: 2006-03-24 ~ 2021-09-14
Company number: 05756183
Registered name
PROPER PIES LIMITED - Dissolved
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes

  • PROPER PIES LIMITED
    Info
    Registered number 05756183
    10 Watchmoor Park Riverside Way, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 and dissolved on 2021-09-14 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.