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 3
  • 1
    Miley, Lee
    Chief Financial Officer born in May 1973
    Individual (32 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    BAKKAVOR LIMITED - now
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor, Mortimer Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2019-12-17 ~ 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 10
  • 1
    Gudmundsson, Lydur
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Witham, Simon
    Individual
    Officer
    2016-12-07 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 4
    Howes, Richard David
    Finance Director born in September 1969
    Individual (31 offsprings)
    Officer
    2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Arnadottir, Hildur
    Company Director born in August 1966
    Individual
    Officer
    2006-04-24 ~ 2008-03-20
    OF - Director → CIF 0
    Arnadottir, Hildur
    Individual
    Officer
    2006-04-24 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 6
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Punnett, Jolyon
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 8
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 9
    Jowett, Jonathan David
    Solicitor
    Individual (13 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 10
    115CR (105 ) LIMITED - 2001-10-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    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
parent relation
Company in focus

BAKKAVOR (ACQUISITIONS) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-26
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-26
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10,002 shares2020-01-01 ~ 2020-12-26
Par Value of Share
Class 1 ordinary share
0.0001 GBP2020-01-01 ~ 2020-12-26
Equity
1 GBP2020-12-26
1 GBP2019-12-31

  • BAKKAVOR (ACQUISITIONS) LIMITED
    Info
    Registered number 05792607
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2006-04-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.