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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
Active 4
  • 1
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Pickersgill, Alexa
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyce, Lee
    Born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Schiller, Mark Lawrence
    Ceo born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Conte, Pasquale
    Executive born in May 1963
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Simon, Irwin David
    Ceo born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2018-12-05
    OF - Director → CIF 0
  • 4
    Langrock, James Michael
    Cfo born in March 1965
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Bellairs, Christopher James
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 6
    Turner, Janet
    Individual
    Officer
    icon of calendar 2023-06-08 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 7
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2013-05-02
    OF - Director → CIF 0
  • 8
    Faltischek, Denise Menikheim
    Attorney born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Keen, Nicholas
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 10
    Cuddigan, Mark Nicholas John
    Managing Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2023-11-19
    OF - Director → CIF 0
  • 11
    Meiers, James
    Executive born in December 1957
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    Macready, Timothy
    Recruitment Consultant born in March 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2013-05-02
    OF - Director → CIF 0
  • 13
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 14
    Lindley, Alison Jane
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2013-05-02
    OF - Director → CIF 0
  • 15
    Carroll, John Brian
    Executive born in November 1959
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 16
    Struthers, Douglas Macleod
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2013-05-02
    OF - Director → CIF 0
  • 17
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2009-01-21
    OF - Director → CIF 0
  • 18
    Mcdonnell, Nicole
    Marketeer born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2013-05-02
    OF - Director → CIF 0
  • 19
    Aslam, Farhaana Hussain
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 20
    Lindley, Paul John
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2018-04-06
    OF - Director → CIF 0
  • 21
    SHELFCO LIMITED - 2005-03-22
    icon of addressC/o 2020 Chartered Accountants, 1 St Andrew's Hill, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2009-01-30 ~ 2016-02-29
    PE - Secretary → CIF 0
  • 22
    icon of address1111, Marcus Avenue, Lake Success, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-06-28
    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

ELLA'S KITCHEN GROUP LIMITED

Previous name
STARPORT ASSOCIATES LIMITED - 2009-09-14
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
    icon of addressElla's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 2009-01-15 (16 years 11 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
    icon of addressElla'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
    icon of addressElla'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
Active 3
  • 1
    C2'S PRODUCTIONS LIMITED - 2005-04-06
    icon of addressElla's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ELLA AND THE PADSTER LIMITED - 2009-09-14
    icon of addressElla's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressElla's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.