logo
explain how to read the page

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 6
  • 1
    Mouton, Jean
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Brokelmann, Katrin
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Hollingsworth, Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Koch, Olaf
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Bird, Rowan John
    Born in July 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Court, Martin Lindsay
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Crocker, Gareth
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 2
    Kayson, Laurence
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Isaacs, Jeremy Michael
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Moody, Paul Stephen
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2014-06-18
    OF - Director → CIF 0
  • 5
    Lee, Simon Lawrence
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2013-08-27
    OF - Director → CIF 0
    Lee, Simon Lawrence
    Company Director born in November 1960
    Individual (1 offspring)
    icon of calendar 2015-12-09 ~ 2020-11-03
    OF - Director → CIF 0
    Lee, Simon Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 6
    Pollins, Simon Joseph
    Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Woolford, Kevin John
    Financial Analyst born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Crocker, Gareth James
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2010-10-22
    OF - Director → CIF 0
  • 9
    Ellis, Graham David
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2025-10-09
    OF - Director → CIF 0
  • 10
    Pavett, Gregory Scott
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Hallgarten, Daniel Arthur
    Financial Analyst born in November 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2019-12-05
    OF - Director → CIF 0
  • 12
    Michael, Amelia
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 13
    Mackay, Alasdair Iain
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2022-02-15
    OF - Director → CIF 0
    Mackay, Alasdair Iain
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 14
    Sugarman, Peter Michael
    Company Director born in January 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2022-02-15
    OF - Director → CIF 0
  • 15
    Matthews, Lawrence James Davison
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Anders, Adam Laucke
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2025-05-22
    OF - Director → CIF 0
  • 17
    Levner, Ethan Straus
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2013-06-14
    OF - Director → CIF 0
  • 18
    Shalson, Peter
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2022-02-15
    OF - Director → CIF 0
  • 19
    Thomas, Mark David
    Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2011-04-21
    OF - Director → CIF 0
    Thomas, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 20
    Hinkly, Andrew Robert
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2022-02-15
    OF - Director → CIF 0
  • 21
    icon of address5, Churchill Place, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-02-15 ~ 2022-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Fixed Assets - Investments
902,020 GBP2024-12-31
848,735 GBP2023-12-31
Cash at bank and in hand
1,145,744 GBP2024-12-31
3,534,907 GBP2023-12-31
Net Assets/Liabilities
1,997,129 GBP2024-12-31
4,330,121 GBP2023-12-31
Equity
Called up share capital
2,228 GBP2024-12-31
2,228 GBP2023-12-31
1,576 GBP2022-12-31
Share premium
36,884,369 GBP2024-12-31
36,884,369 GBP2023-12-31
30,267,735 GBP2022-12-31
Other miscellaneous reserve
153,442 GBP2024-12-31
100,157 GBP2023-12-31
Retained earnings (accumulated losses)
-35,042,910 GBP2024-12-31
-32,656,633 GBP2023-12-31
-29,576,021 GBP2022-12-31
Profit/Loss
-2,386,277 GBP2024-01-01 ~ 2024-12-31
-3,080,612 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
652 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
652 GBP2023-01-01 ~ 2023-12-31
Equity
1,997,129 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
902,020 GBP2024-12-31
848,735 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
17,679 GBP2024-12-31
15,045 GBP2023-12-31
Creditors
Current
23,339 GBP2024-12-31
53,521 GBP2023-12-31
Bank Borrowings
32,956 GBP2024-12-31
38,476 GBP2023-12-31

Related profiles found in government register
  • FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 07358378
    icon of address19d Cobbett Road, Burntwood Business Park, Burntwood WS7 3GL
    PRIVATE LIMITED COMPANY incorporated on 2010-08-26 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 7358378
    icon of address2, Medway Court, Cranfield Technology Park, University Way, Cranfield, England, MK43 0FQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,470,005 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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