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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
Active 2
  • 1
    Randles, Julian Norman Cyril
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 2
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    icon of addressPaternoster House, 65, St. Paul's Churchyard, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Barneby, John Henry
    Chairman/Commodity Broker born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2010-11-16
    OF - Director → CIF 0
  • 2
    Cave, Robin
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Osborne, Tobias Charles
    Finance born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2013-05-10
    OF - Director → CIF 0
  • 4
    Nickson, Jeremy David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 5
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Wood, Alan James
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2011-05-23
    OF - Director → CIF 0
parent relation
Company in focus

C. CZARNIKOW SUGAR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • C. CZARNIKOW SUGAR LIMITED
    Info
    Registered number 06258389
    icon of addressPaternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-24 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.