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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 17
  • 1
    Cheng, Simon
    Director born in August 1975
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Pereira, Rubens Fernandes
    Director born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 3
    Prendergast, John William
    Director born in November 1963
    Individual (245 offsprings)
    Officer
    2010-05-28 ~ 2015-12-31
    OF - Director → CIF 0
    Prendergast, John William
    Individual (245 offsprings)
    Officer
    2010-05-28 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Biffi, Djavan
    Regional Controller Manager born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2020-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Perottoni, Jose Lourenco
    International Logistics Director born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Hamada, Daniel Paulo
    Director born in May 1983
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 8
    Wigman, Marcelo Josef
    Head Of Business Development born in May 1980
    Individual (258 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Calaway, Curt
    Svp Finance And Treasurer born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Elser, Mark Biltz
    Senior Vice President born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Rudeck, Dalvi Marcelo
    Regional Business Controller born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Norton, Colin James
    Director born in April 1968
    Individual (357 offsprings)
    Officer
    2010-05-28 ~ 2019-06-03
    OF - Director → CIF 0
  • 13
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2020-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Gibbs, Stephen
    Svp Controller And Chief Accounting Officer born in November 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 15
    Coelho, Rodrigo Alves
    Regional Finance Manager born in November 1974
    Individual (261 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 16
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    TYSON FOODS UK HOLDING LTD - now 09485868
    TYSON FOODS UK LIMITED
    - 2020-12-29 09485868 05588472
    TYSON FOODS INVICTA LIMITED - 2019-08-28 09485868
    BRF INVICTA LIMITED - 2019-06-19 09485868
    BRF SIRIUS LIMITED - 2015-04-28
    The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (28 parents, 259 offsprings)
    Person with significant control
    2016-05-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARFIELD FOODS LIMITED

Period: 2010-05-28 ~ 2021-09-04
Company number: 07268360
Registered name
GARFIELD FOODS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2021-09-04
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
106,642 GBP2015-12-31
5,123 GBP2014-12-31
Current liabilities
101,945 GBP2015-12-31
441 GBP2014-12-31
Net Current Assets/Liabilities
4,697 GBP2015-12-31
4,682 GBP2014-12-31
Total Assets Less Current Liabilities
4,697 GBP2015-12-31
4,682 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
4,696 GBP2015-12-31
4,681 GBP2014-12-31
Shareholder's fund
4,697 GBP2015-12-31
4,682 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • GARFIELD FOODS LIMITED
    Info
    Registered number 07268360
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2010-05-28 and dissolved on 2021-09-04 (11 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.