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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 4
  • 1
    Henderson, Stephen
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Mayhew, Andrew James
    Born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    A.B.F.HOLDINGS LIMITED
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 11
  • 1
    Pathak, Meena
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2025-07-12
    OF - Director → CIF 0
  • 2
    Schofield, Rosalyn Sharon
    Solicitor
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Arrowsmith, Sarah Carmel Mary
    Company Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2010-09-30
    OF - Director → CIF 0
    icon of calendar 2010-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2008-07-16
    OF - Director → CIF 0
  • 5
    Pathak, Kirit Kumar
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2021-01-25
    OF - Director → CIF 0
  • 6
    Sutcliffe, John Walter
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2024-07-16
    OF - Director → CIF 0
  • 7
    White, Simon Paul
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-03 ~ 2007-07-20
    PE - Nominee Director → CIF 0
  • 9
    icon of address4, More London Riverside, London
    Corporate (1 offspring)
    Officer
    2007-07-20 ~ 2007-08-30
    PE - Nominee Secretary → CIF 0
  • 10
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2007-08-30
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-07-03 ~ 2007-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AB WORLD FOODS (HOLDINGS) LIMITED

Previous name
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
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 (18 years 6 months). The company status 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
    icon of addressWeston 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
Active 1
  • COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    G. COSTA (HOLDINGS) LIMITED - 2008-07-01
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.