logo
explain how to read the page

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 5
  • 1
    Houghton, Nicholas John
    Director born in February 1959
    Individual (12 offsprings)
    Officer
    2006-06-06 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Nicholas John Houghton
    Born in February 1959
    Individual (12 offsprings)
    Person with significant control
    2016-06-06 ~ 2018-10-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'keefe, Richard Paul
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Stephen Alun Huw
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 4
    Baruch, Shmuel
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 5
    NEF HOLDINGS LIMITED
    11579094
    Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW ENGLISH FOODS LIMITED

Period: 2006-06-06 ~ now
Company number: 05839062
Registered name
NEW ENGLISH FOODS LIMITED - now
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Fixed Assets - Investments
221,228 GBP2025-04-30
221,228 GBP2024-04-30
Net Current Assets/Liabilities
-221,227 GBP2025-04-30
-221,227 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
221,228 GBP2025-04-30
221,228 GBP2024-04-30
Amounts owed to group undertakings
Current
221,227 GBP2025-04-30
221,227 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30

Related profiles found in government register
  • NEW ENGLISH FOODS LIMITED
    Info
    Registered number 05839062
    Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlans CV4 9XA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • NEW ENGLISH FOODS LIMITED
    S
    Registered number 05839062
    Unit 8, Banner Park, Wickmans Drive, Coventry, West Midlands, England, CV4 9XA
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW ENGLISH TEAS LIMITED
    01876796
    Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.