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
Active 3
  • 1
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Miley, Lee
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    BAKKAVOR LIMITED - now
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    GEEST LIMITED - 2006-11-17
    icon of addressFitzroy Place, 5th Floor, Mortimer Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ 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 12
  • 1
    Walton, Francis Brian
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 2
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Pates, Gordon Christopher
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Savage, Ann
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 6
    Howes, Richard
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 7
    Punnett, Jolyon
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 8
    Stansbury, John
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 9
    Jowett, Jonathan David
    Solicitor
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 10
    Witham, Simon
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 11
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 12
    icon of addressFitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    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
parent relation
Company in focus

BAKKAVOR ACQUISITIONS (2008) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BAKKAVOR ACQUISITIONS (2008) LIMITED
    Info
    Registered number 06541273
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BAKKAVOR ACQUISITIONS (2008) LIMITED
    S
    Registered number 06541273
    icon of addressFitzroy Place 5th Floor 8, Mortimer Street, London, W1T 3JJ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.