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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 19
  • 1
    Michel, Jens Wolfgang
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Copland, Colin George
    Company Director born in May 1954
    Individual (105 offsprings)
    Officer
    2009-03-06 ~ 2011-01-18
    OF - Director → CIF 0
  • 3
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2009-03-06 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 4
    Tan, Poh Thuan Yang Lindsay
    Investment Professional born in November 1974
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Griffiths, Simon David
    Investment Professional born in October 1964
    Individual (8 offsprings)
    Officer
    2011-01-18 ~ 2015-08-26
    OF - Director → CIF 0
  • 6
    Young, Paul Michael
    Chief Financial Officer born in March 1972
    Individual (18 offsprings)
    Officer
    2011-08-11 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Gries, Peter
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Veilleroy, Damien
    Business Executive born in March 1972
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2018-06-12
    OF - Director → CIF 0
  • 9
    Vestey, George Moubray William
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-03-06 ~ 2011-01-18
    OF - Director → CIF 0
  • 10
    Balfour, Fergus George
    Ceo born in April 1953
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Barret, Christophe
    Business Executive born in February 1968
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Daniel Kretínsky
    Born in July 1975
    Individual (15 offsprings)
    Person with significant control
    2025-04-16 ~ 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
  • 13
    Edelmann, Jesper Scheel
    Company Director born in May 1947
    Individual (67 offsprings)
    Officer
    2009-03-06 ~ 2011-01-18
    OF - Director → CIF 0
  • 14
    Tay Hui Lin, Karen
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ 2019-02-12
    OF - Director → CIF 0
  • 15
    Batel, Olivier Jean Paul Claude
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Batel, Olivier Jean Paul Claude
    Company Director born in February 1975
    Individual (4 offsprings)
    2009-04-20 ~ 2011-01-18
    OF - Director → CIF 0
  • 16
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2009-01-07 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    ., Metro-strasse 1, Dusseldorf, Germany
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-16
    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
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1385 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-01-07 ~ 2009-03-06
    OF - Director → CIF 0
    2009-01-07 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1232 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-01-07 ~ 2009-03-06
    OF - Director → CIF 0
parent relation
Company in focus

CLASSIC FINE FOODS HOLDINGS LIMITED

Company number: 06784389
Registered names
CLASSIC FINE FOODS HOLDINGS LIMITED - now
DE FACTO 1678 LIMITED - 2009-03-06 06790591... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CLASSIC FINE FOODS HOLDINGS LIMITED
    Info
    DE FACTO 1678 LIMITED - 2009-03-06
    Registered number 06784389
    291 Abbey Road, Park Royal, London NW10 7SA
    PRIVATE LIMITED COMPANY incorporated on 2009-01-07 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • CLASSIC FINE FOODS HOLDINGS LIMITED
    S
    Registered number 6784389
    18-20, Brunel Road, Westway Estate, Park Royal, London, United Kingdom, W3 7XS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLASSIC FINE FOODS GROUP LIMITED
    - now 05087181
    OVAL (1953) LIMITED - 2004-04-16
    291 Abbey Road, Park Royal, London
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.