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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
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (35 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Bondi, David Keith
    Managing Director born in June 1957
    Individual (9 offsprings)
    Officer
    2011-08-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Morran, William Anthony
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2009-07-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Wood, Matthew
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ 2019-06-30
    OF - Director → CIF 0
    Wood, Matthew
    Individual (5 offsprings)
    Officer
    2009-05-29 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Skofic, Jonathan Henry
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    2009-05-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Armitage, Peter Robert
    Director born in July 1956
    Individual (18 offsprings)
    Officer
    2009-07-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Whiteley, Lloyd Leslie Russell
    Company Director born in February 1959
    Individual (27 offsprings)
    Officer
    2014-01-31 ~ 2015-11-19
    OF - Director → CIF 0
  • 9
    Marshall, David
    Company Director born in January 1961
    Individual (44 offsprings)
    Officer
    2014-01-31 ~ 2023-04-18
    OF - Director → CIF 0
    Marshall, David
    Individual (44 offsprings)
    Officer
    2014-01-31 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 10
    Baxter, Carl
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 11
    Taylor, Mandy
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Stannard, Terry George
    Director born in May 1950
    Individual (27 offsprings)
    Officer
    2009-08-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Munsey, Elizabeth Jane
    Individual (42 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Gamble, Simon
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Traves, Peter Robert
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2011-04-08
    OF - Director → CIF 0
  • 16
    Allibone, Mark
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2009-07-17 ~ 2015-02-13
    OF - Director → CIF 0
  • 17
    EDWARD BILLINGTON AND SON LIMITED
    00059883
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (23 parents, 21 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DICKENS 2014 LIMITED
    08850584
    Cunard Building, Water Street, Liverpool, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    29,411,400 GBP2022-09-04
    Person with significant control
    2016-04-06 ~ 2022-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-08-02 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TSC FOODS GROUP LIMITED

Company number: 06919167
Registered name
TSC FOODS GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
3,000,000 GBP2024-09-01
3,000,000 GBP2023-09-03
Net Current Assets/Liabilities
3,000,000 GBP2024-09-01
3,000,000 GBP2023-09-03
Equity
Called up share capital
3,000,000 GBP2024-09-01
3,000,000 GBP2023-09-03
Average Number of Employees
02023-09-04 ~ 2024-09-01
02022-09-05 ~ 2023-09-03
Amounts Owed By Related Parties
3,000,000 GBP2024-09-01
3,000,000 GBP2023-09-03

Related profiles found in government register
  • TSC FOODS GROUP LIMITED
    Info
    Registered number 06919167
    Cunard Building, Water Street, Liverpool, Merseyside L3 1EL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-29 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • TSC FOODS GROUP LIMITED
    S
    Registered number 6919167
    Cunard Building, Water Street, Liverpool, England, L3 1EL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SAUCEINVEST LIMITED
    - now 04128820
    INHOCO 2201 LIMITED - 2000-12-20
    Cunard Building, Water Street, Liverpool, Merseyside
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TSC FOODS EBT LIMITED
    07421459
    Cunard Building, Water Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.