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 25
  • 1
    Pedder, Elizabeth Catherine
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2018-12-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Bell, Simon
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2008-09-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Moss, Malcolm Kennedy Hunt
    Venture Fund Manager born in July 1959
    Individual (36 offsprings)
    Officer
    2011-01-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 4
    Dyson, Rory Stanley Alexander
    Sales Director born in November 1987
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Kennell, James Nugent
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2007-12-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Scarborough, Timothy Ross
    Commercial Director born in September 1968
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ 2020-11-12
    OF - Director → CIF 0
  • 7
    Lord, Andrew Michael
    Director born in October 1967
    Individual (30 offsprings)
    Officer
    2007-12-10 ~ 2011-11-22
    OF - Director → CIF 0
  • 8
    Mandavia, Manish
    Individual (3 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Pearce, Benjamin Warren Richard
    Procurement Director born in October 1977
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Bedford, Tanya
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Jensen, Thomas Flo
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Lindsay, Claire
    Technical Director born in November 1976
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Crystal, Peter Maurice
    Lawyer born in January 1948
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 14
    Asplen, Stephen Brett
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2007-12-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Ravnsbo, Claus Ulrik
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Edlin, Robert
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 17
    Joshi, Anish Vipin
    Finance Director born in May 1983
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 18
    Mandavia, Manish Jayant
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
  • 19
    Key, Julian David
    Commercial Director born in October 1969
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ 2023-09-29
    OF - Director → CIF 0
  • 20
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2007-11-06 ~ 2007-12-10
    OF - Nominee Director → CIF 0
  • 21
    PROVEN VCT PLC
    03911323
    38, Earlham Street, London, England
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-03-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2020-03-18 ~ 2025-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2007-11-06 ~ 2007-12-10
    OF - Nominee Secretary → CIF 0
  • 23
    GEIA UK LIMITED
    16079244
    2, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    DONATANTONIO GROUP LIMITED
    - now 06419169
    OVAL (2164) LIMITED - 2009-02-02 06419169 01929412... (more)
    Lupa House, York Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-12-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 25
    PROVEN GROWTH AND INCOME VCT PLC
    - now 04125326
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    39, Earlham Street, London, England
    Active Corporate (21 parents, 12 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-03-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2020-03-19 ~ 2025-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DONATANTONIO GROUP LIMITED

Period: 2009-02-02 ~ now
Company number: 06419169
Registered names
DONATANTONIO GROUP LIMITED - now
OVAL (2164) LIMITED - 2009-02-02 01929412... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DONATANTONIO GROUP LIMITED
    Info
    OVAL (2164) LIMITED - 2009-02-02
    Registered number 06419169
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • DONATANTONIO GROUP LIMITED
    S
    Registered number 06419169
    Lupa House, York Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1PX
    LUPA HOUSE ,YORK WAY,BOREHAMWOOD WD6 1PX
    CIF 1
  • DONATANTONIO GROUP LIMITED
    S
    Registered number 06419169
    Lupa House, York Way, Borehamwood, Hertfordshire, England, WD6 1PX
    Limited Company in England
    CIF 2
  • DONATANTONIO GROUP LTD
    S
    Registered number 06419169
    Lupa House, York Way, Borehamwood, England, WD6 1PX
    Limited Company in Na, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPLEAT FOOD NETWORK LIMITED
    - now 03848874
    COMPLEAT LTD - 2016-01-14
    COMPLETE CATERING COMPANY LIMITED - 2004-04-15
    Compleat Food Network Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DONATANTONIO GROUP LIMITED
    - now 06419169
    OVAL (2164) LIMITED
    - 2009-02-02 06419169 01929412... (more)
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-12-08 ~ 2018-11-30
    CIF 1 - Director → ME
  • 3
    LUPA FOODS LTD
    - now 04934963 02284969
    DONATANTONIO LIMITED
    - 2019-10-30 04934963 00576736... (more)
    MC298 LIMITED - 2005-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (26 parents)
    Person with significant control
    2016-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.