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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 26
  • 1
    Conte, Pasquale
    Executive born in May 1963
    Individual (25 offsprings)
    Officer
    2013-05-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Schiller, Mark Lawrence
    Ceo born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Lindley, Paul John
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2009-07-31 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Lindley, Alison Jane
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2009-07-31 ~ 2013-05-02
    OF - Director → CIF 0
  • 6
    Macready, Timothy
    Recruitment Consultant born in March 1974
    Individual (43 offsprings)
    Officer
    2009-01-21 ~ 2013-05-02
    OF - Director → CIF 0
  • 7
    Cuddigan, Mark Nicholas John
    Managing Director born in March 1973
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ 2023-11-19
    OF - Director → CIF 0
  • 8
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-07-17 ~ 2013-05-02
    OF - Director → CIF 0
  • 9
    Keen, Nicholas
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 10
    Turner, Janet
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 11
    Langrock, James Michael
    Cfo born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    Simon, Irwin David
    Ceo born in July 1959
    Individual (40 offsprings)
    Officer
    2016-03-24 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-01-15 ~ 2009-01-21
    OF - Director → CIF 0
  • 14
    Boyce, Lee
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 15
    Meiers, James
    Executive born in December 1957
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 16
    Aslam, Farhaana Hussain
    Individual (16 offsprings)
    Officer
    2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 17
    Bellairs, Christopher James
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 18
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 19
    Carroll, John Brian
    Executive born in November 1959
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 20
    Pickersgill, Alexa
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 21
    Mcdonnell, Nicole
    Marketeer born in March 1977
    Individual (7 offsprings)
    Officer
    2011-03-04 ~ 2013-05-02
    OF - Director → CIF 0
  • 22
    Struthers, Douglas Macleod
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2009-08-28 ~ 2013-05-02
    OF - Director → CIF 0
  • 23
    Faltischek, Denise Menikheim
    Attorney born in April 1973
    Individual (34 offsprings)
    Officer
    2013-05-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 24
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2020-06-28 ~ 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
  • 25
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    C/o 2020 Chartered Accountants, 1 St Andrew's Hill, London
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2009-01-30 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 26
    1111, Marcus Avenue, Lake Success, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-28
    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

ELLA'S KITCHEN GROUP LIMITED

Period: 2009-09-14 ~ now
Company number: 06792345
Registered names
ELLA'S KITCHEN GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELLA'S KITCHEN GROUP LIMITED
    Info
    STARPORT ASSOCIATES LIMITED - 2009-09-14
    Registered number 06792345
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 2009-01-15 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • ELLA'S KITCHEN GROUP LIMITED
    S
    Registered number 06792345
    Ella's Barn 22 Greys Green Farm, Greys Green, Rotherfield Greys, Henley-on-thames, England, RG9 4QG
    Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 1
  • ELLA'S KITCHEN GROUP LIMITED
    S
    Registered number 06792345
    Ella's Barn, Greys Green, Rotherfield Greys, Henley-on-thames, England, RG9 4QG
    Company Limited By Shares in England Registrar Of Companies, England
    CIF 2
    Company Limited By Shares in The England And Wales Registrar Of Companies (Companies House), England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ELLA'S KITCHEN (BRANDS) LIMITED
    - now 05183743
    C2'S PRODUCTIONS LIMITED - 2005-04-06
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ELLA'S KITCHEN (INTERNATIONAL) LIMITED
    - now 05010368
    ELLA AND THE PADSTER LIMITED - 2009-09-14
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ELLA'S KITCHEN (IP) LIMITED
    06957235
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.