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 19
  • 1
    Pates, Gordon Christopher
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (38 offsprings)
    Officer
    2008-03-20 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 5
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2008-03-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 6
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-07-05 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 7
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Punnett, Jolyon
    Individual (34 offsprings)
    Officer
    2008-03-20 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 10
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Walton, Francis Brian
    Director born in June 1952
    Individual (12 offsprings)
    Officer
    2009-10-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 12
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 14
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 15
    Savage, Ann
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2011-03-07
    OF - Director → CIF 0
  • 16
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Howes, Richard
    Individual (6 offsprings)
    Officer
    2010-03-31 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 18
    BAKKAVOR FINANCE (3) LIMITED
    07501700 07501697... (more)
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    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
  • 19
    BAKKAVOR LIMITED - now 02017961
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor, Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BAKKAVOR ACQUISITIONS (2008) LIMITED

Period: 2008-03-20 ~ now
Company number: 06541273 05792607
Registered name
BAKKAVOR ACQUISITIONS (2008) LIMITED - now 05792607
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BAKKAVOR ACQUISITIONS (2008) LIMITED
    Info
    Registered number 06541273
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • BAKKAVOR ACQUISITIONS (2008) LIMITED
    S
    Registered number 06541273
    Fitzroy 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 1
  • 1
    BAKKAVOR USA LIMITED
    06458503
    Fitzroy Place, 5th Floor 8 Mortimer Street, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.