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 7
  • 1
    Lenke, Markus
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Dr Arend Oetker
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Keffen, Rachel
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Goddard, Matthew Thomas
    Managing Director born in November 1979
    Individual (3 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Versloot, Robby
    Ceo born in August 1967
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Soland, Andreas
    Finance Director born in February 1972
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Boyens, Karsten
    Chief Financial Officer born in August 1971
    Individual (6 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Heidenreich, Stefan Fritz Ernst
    Company Director born in December 1962
    Individual
    Officer
    2010-09-13 ~ 2012-02-20
    OF - Director → CIF 0
  • 2
    Lawson, Andrew
    Company Director born in May 1966
    Individual
    Officer
    2010-09-13 ~ 2012-02-20
    OF - Director → CIF 0
  • 3
    Mitchell, Joeseph
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2017-09-26
    OF - Director → CIF 0
    Mitchell, Joseph
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Monks, Claire
    Marketing Director born in June 1973
    Individual
    Officer
    2017-09-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Baenziger, Rene
    Director born in July 1961
    Individual
    Officer
    2012-02-20 ~ 2016-09-26
    OF - Director → CIF 0
  • 6
    Lane, Stephen
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2022-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ORGANIX BRANDS LIMITED

Previous names
HERO UK FOODS LIMITED - 2025-04-01
HERO PRODUCTS LTD - 2023-01-27
JUVELA LIMITED - 2022-12-13
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • ORGANIX BRANDS LIMITED
    Info
    HERO UK FOODS LIMITED - 2025-04-01
    HERO PRODUCTS LTD - 2023-01-27
    JUVELA LIMITED - 2022-12-13
    Registered number 07373303
    The Green House, 120-122 Commercial Road, Bournemouth, Dorset BH2 5LT
    Private Limited Company incorporated on 2010-09-13 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • HERO UK FOODS LIMITED
    S
    Registered number 07373303
    The Green House, 120-122 Commercial Road, Bournemouth, Dorset, England, BH2 5LT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 250 Tottenham Court Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    790,158 GBP2023-12-31
    Person with significant control
    2024-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.