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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 3
  • 1
    Tugwell, James Oliver
    Investment Manager born in September 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address31, Dover Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Babington, Richard Anthony
    Private Equity Manager born in September 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Mcanena, Fiona
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2017-01-11
    OF - Director → CIF 0
  • 3
    Farquhar, Howard Robert
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2014-12-18
    OF - Director → CIF 0
  • 4
    Raoux, Antoine Fabien
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2015-03-05
    OF - Director → CIF 0
  • 5
    Truman, Guy
    Sales Director born in July 1970
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Borkowski, Andrew Thomas
    Solicitor born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2009-11-13
    OF - Director → CIF 0
  • 7
    Cole, Michael John
    Company Director born in November 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-14 ~ 2015-01-06
    OF - Director → CIF 0
  • 8
    Kingsley-bates, Paul
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2018-08-10
    OF - Director → CIF 0
  • 9
    Dean, Lawrence George
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Turner, David John
    Investment Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-19 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Rick, Ian Mark, Mr.
    Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    icon of address128, Queen Victoria Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-10-15 ~ 2010-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PK FOOD CONCEPTS LTD.

Previous name
GELLAW 321 LIMITED - 2010-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PK FOOD CONCEPTS LTD.
    Info
    GELLAW 321 LIMITED - 2010-05-04
    Registered number 07043579
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 and dissolved on 2022-01-14 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • PK FOOD CONCEPTS LTD
    S
    Registered number 07043579
    icon of addressPlantation House, Milber Trading Estate, Newton Abbot, Devon, England, TQ12 4SG
    UNITED KINGDOM
    CIF 1 CIF 2
  • PK FOOD CONCEPTS LTD
    S
    Registered number 07043579
    icon of addressPlantation House, Milber Trading Estate, Newton Abbot, England, TQ12 4SG
    Company Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PASTA PRONTO LIMITED - 2001-10-08
    icon of addressPlantation House, Milber Trading Estate, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of addressPlantation House, Milber Trading Estate, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    CIF 2 - Director → ME
  • 3
    icon of addressC/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    FRESHLY MADE FOOD LIMITED - 2011-10-26
    icon of address82 Upper Hanover Street, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 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.