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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 18
  • 1
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Parton, Andy
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Finney, Lee
    Born in March 1970
    Individual (50 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Punnett, Jolyon
    Individual (34 offsprings)
    Officer
    2008-07-28 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 5
    Dunn, Lee Paul
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2021-08-05 ~ 2026-03-09
    OF - Director → CIF 0
  • 6
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 7
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Stansbury, John
    Individual (17 offsprings)
    Officer
    2010-10-29 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 9
    Gudmundsson, Agust
    Company Director born in December 1964
    Individual (38 offsprings)
    Officer
    2008-07-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Beck, Kirsty
    Born in March 1988
    Individual (46 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Archer, Marc Stephen
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2011-03-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-03-09
    OF - Secretary → CIF 0
  • 13
    Howes, Richard David
    Company Director born in October 1969
    Individual (115 offsprings)
    Officer
    2008-07-28 ~ 2010-10-15
    OF - Director → CIF 0
  • 14
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2012-02-01 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 17
    BAKKAVOR FOODS LIMITED
    - now 01060806
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    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
  • 18
    BAKKAVOR DORMANT HOLDINGS LIMITED
    - now 00884013
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAKKAVOR CENTRAL FINANCE LIMITED

Period: 2008-07-28 ~ now
Company number: 06657868
Registered name
BAKKAVOR CENTRAL FINANCE LIMITED - now 06657942... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • BAKKAVOR CENTRAL FINANCE LIMITED
    Info
    Registered number 06657868
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-28 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.