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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 15
  • 1
    White, Simon Paul
    Company Director born in January 1970
    Individual (28 offsprings)
    Officer
    2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Pathak, Kirit Kumar
    Director born in September 1952
    Individual (17 offsprings)
    Officer
    2007-09-05 ~ 2021-01-25
    OF - Director → CIF 0
  • 3
    Arrowsmith, Sarah Carmel Mary
    Company Director born in November 1963
    Individual (20 offsprings)
    Officer
    2010-09-30 ~ 2010-09-30
    OF - Director → CIF 0
    2010-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (179 offsprings)
    Officer
    2007-08-30 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 5
    Sutcliffe, John Walter
    Director born in January 1950
    Individual (15 offsprings)
    Officer
    2007-09-05 ~ 2024-07-16
    OF - Director → CIF 0
  • 6
    Mayhew, Andrew James
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Pathak, Meena
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    2007-09-05 ~ 2025-07-12
    OF - Director → CIF 0
  • 8
    Henderson, Stephen
    Born in September 1971
    Individual (133 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Cahill, Raymond Gerrard
    Individual (10 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Straub, Sven
    Company Director born in April 1966
    Individual (21 offsprings)
    Officer
    2007-08-30 ~ 2008-07-16
    OF - Director → CIF 0
  • 11
    A.B.F.HOLDINGS LIMITED 00313307
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-07-03 ~ 2007-07-20
    OF - Nominee Director → CIF 0
  • 13
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2007-07-20 ~ 2007-08-30
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-07-03 ~ 2007-07-20
    OF - Nominee Secretary → CIF 0
  • 15
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2007-07-20 ~ 2007-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AB WORLD FOODS (HOLDINGS) LIMITED

Period: 2007-08-30 ~ now
Company number: 06300517
Registered names
AB WORLD FOODS (HOLDINGS) LIMITED - now
JESMAY LIMITED - 2007-08-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AB WORLD FOODS (HOLDINGS) LIMITED
    Info
    JESMAY LIMITED - 2007-08-30
    Registered number 06300517
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • AB WORLD FOODS (HOLDINGS) LIMITED
    S
    Registered number 06300517
    Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G. COSTA (HOLDINGS) LIMITED
    - now 03679738
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA (HOLDINGS) LIMITED - 2008-07-01
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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