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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
    Carroll, John Brian
    Executive born in November 1959
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Keen, Nicholas
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 3
    Boyce, Lee
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    Bellairs, Christopher James
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 6
    Meiers, James
    Executive born in December 1957
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Conte, Pasquale
    Executive born in May 1963
    Individual (25 offsprings)
    Officer
    2013-05-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Faltischek, Denise Menikheim
    Attorney born in April 1973
    Individual (34 offsprings)
    Officer
    2013-05-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Pickersgill, Alexa
    Individual (4 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Simon, Irwin David
    Ceo born in July 1959
    Individual (40 offsprings)
    Officer
    2016-03-24 ~ 2018-12-05
    OF - Director → CIF 0
  • 11
    Aslam, Farhaana Hussain
    Individual (16 offsprings)
    Officer
    2022-09-14 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 12
    Cuddigan, Mark Nicholas John
    Managing Director born in March 1973
    Individual (10 offsprings)
    Officer
    2016-03-24 ~ 2023-11-19
    OF - Director → CIF 0
  • 13
    Lindley, Paul John
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2009-07-09 ~ 2018-04-06
    OF - Director → CIF 0
  • 14
    Langrock, James Michael
    Cfo born in March 1965
    Individual (27 offsprings)
    Officer
    2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 15
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 16
    Schiller, Mark Lawrence
    Ceo born in October 1961
    Individual (25 offsprings)
    Officer
    2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Turner, Janet
    Individual (3 offsprings)
    Officer
    2023-06-08 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 18
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    1, St. Andrew's Hill, London, England
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2009-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 19
    ELLA'S KITCHEN GROUP LIMITED
    - now 06792345
    STARPORT ASSOCIATES LIMITED - 2009-09-14
    Ella's Barn, Greys Green, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ELLA'S KITCHEN (IP) LIMITED

Period: 2009-07-09 ~ now
Company number: 06957235
Registered name
ELLA'S KITCHEN (IP) LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • ELLA'S KITCHEN (IP) LIMITED
    Info
    Registered number 06957235
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.