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
    Szymanski, Dylan
    Company Director born in May 1983
    Individual (6 offsprings)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 2
    Norbury, Richard John
    Cfo born in July 1984
    Individual (33 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Madhu, Vishal
    Sales born in September 1980
    Individual (12 offsprings)
    Officer
    2008-07-24 ~ 2018-04-23
    OF - director → CIF 0
  • 2
    Foster, Stephen Edward
    Director born in July 1976
    Individual (37 offsprings)
    Officer
    2017-06-02 ~ 2023-06-14
    OF - director → CIF 0
  • 3
    Patel, Prajesh
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2017-04-12 ~ 2018-05-04
    OF - director → CIF 0
  • 4
    Beedle, Wayne
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2018-04-23 ~ 2023-06-14
    OF - director → CIF 0
  • 5
    Madhu, Neha
    Director born in October 1981
    Individual (11 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - director → CIF 0
  • 6
    10, Orange Street, London, England, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INNOVATIVE BITES LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Related profiles found in government register
  • INNOVATIVE BITES LTD
    Info
    Registered number 06655245
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London W1K 6AF
    Private Limited Company incorporated on 2008-07-24 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • INNOVATIVE BITES LTD
    S
    Registered number 06655245
    5 Jardine House, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • INNOVATIVE BITES LIMITED
    S
    Registered number 06655245
    10, Orange Street, London, England, WC2H 7DQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • INNOVATIVE BITES LIMITED
    S
    Registered number 06655245
    C/o Sculptor Capital Management Europe Limited, Pa, 116 Park Street, London, United Kingdom, W1K 6AF
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-04-12 ~ 2023-06-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BONDS CONFECTIONERY LIMITED - 2021-10-18
    ACRETYPE LIMITED - 2000-01-14
    25 Jubilee Drive, Loughborough, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-10
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.