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 13
  • 1
    Newman, Toby
    Solicitor born in July 1977
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Talbutt, Luke
    General Counsel born in June 1965
    Individual (50 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2011-10-17 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 3
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual (140 offsprings)
    Officer
    2011-10-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2011-10-17 ~ 2015-12-08
    OF - Director → CIF 0
  • 8
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 11
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2006-07-20 ~ 2008-08-21
    OF - Nominee Director → CIF 0
    2009-03-02 ~ 2009-11-24
    OF - Nominee Director → CIF 0
  • 12
    MYTHBREAKER LIMITED
    05581441
    40-44, Coombe Road, New Malden, Surrey, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-11-24 ~ 2016-08-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2006-07-20 ~ 2008-08-21
    OF - Nominee Secretary → CIF 0
    2009-03-02 ~ 2009-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FOOD CALCULATOR LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE FOOD CALCULATOR LIMITED
    Info
    Registered number 05882911
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 and dissolved on 2025-03-04 (18 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.