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
    Maes, Isabelle
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Lant, Lewis
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Twan
    Managing Director born in July 1972
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lotus Bakeries, Gentstraat 1, 9971 Lembeke, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2020-12-04 ~ 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 7
  • 1
    Boone, Jan Marcel Mattieu Maria
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Gait-golding, Andrew Ian
    Director born in December 1978
    Individual
    Officer
    2006-05-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Gait-golding, Hayley Elizabeth
    Secretary born in October 1979
    Individual
    Officer
    2006-05-31 ~ 2016-12-31
    OF - Director → CIF 0
    Gait-golding, Hayley Elizabeth
    Individual
    Officer
    2006-05-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Hunter, Paul Andrew
    Company Director born in February 1965
    Individual
    Officer
    2017-03-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    3000, Aviator Way, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URBAN FRESH FOODS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • URBAN FRESH FOODS LIMITED
    Info
    Registered number 05833700
    Second Floor, 45 Grosvenor Road, St Albans AL1 3AW
    Private Limited Company incorporated on 2006-05-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.