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
    Llewellyn, David Roger
    Company Director born in January 1947
    Individual (25 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Llewellyn, David Jon
    Director born in August 1976
    Individual (25 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Hazeldean, James William
    Director born in August 1951
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 3
    CRISEREN CAPITAL LIMITED - 2017-03-21
    FAIRFAX SHELFCO 317 LIMITED - 2010-09-02
    1 The Coach House, Stanwell Road, Penarth, Wales
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Bugler, Melvyn Stewart
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2013-04-10 ~ 2018-05-21
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Born in September 1961
    Individual (128 offsprings)
    Officer
    2010-12-06 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    Wood, Julian
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2018-05-21
    OF - Director → CIF 0
  • 4
    Connor, Kirk
    Director born in July 1970
    Individual
    Officer
    2011-02-28 ~ 2012-03-26
    OF - Director → CIF 0
  • 5
    Mclelland, Stewart, Dr
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ 2015-02-12
    OF - Director → CIF 0
    Mclelland, Stewart
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ 2018-05-21
    OF - Director → CIF 0
  • 6
    Macielinski, Peter Martin
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Sillars, David Martin
    Director born in February 1954
    Individual
    Officer
    2011-02-28 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    Housecroft, Stewart Ashley
    Company Director born in March 1965
    Individual (8 offsprings)
    Officer
    2011-02-03 ~ 2015-10-30
    OF - Director → CIF 0
    Housecroft, Stewart Ashley
    Individual (8 offsprings)
    Officer
    2011-02-03 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 9
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-12-06 ~ 2011-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CRISEREN FOODS LIMITED

Previous names
NFF VENTURES LIMITED - 2017-12-29
TIMEC 1300 LIMITED - 2011-02-01
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • CRISEREN FOODS LIMITED
    Info
    NFF VENTURES LIMITED - 2017-12-29
    TIMEC 1300 LIMITED - 2011-02-01
    Registered number 07460376
    15 St. Andrews Crescent, Cardiff CF10 3DB
    Private Limited Company incorporated on 2010-12-06 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CRISEREN FOODS LIMITED
    S
    Registered number 07460376
    Avon Suite, First Floor Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom, CF64 2EZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CRISEREN FOODS LIMITED
    S
    Registered number 07460376
    Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0QP
    Company Limited By Shares in Companies Hosue, Uk
    CIF 2
    Company Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MACALLAN FOOD GROUP LIMITED - 2024-10-15
    Dryden Road, Bliston Glen, Loanhead, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-06-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BISCUIT INTERNATIONAL (UK) LIMITED - 2023-12-22
    WALNUT TREE FOODS LIMITED - 2020-08-14
    Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-05-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NORTHUMBRIAN FINE FOODS LIMITED - 2023-12-22
    GLUTEN FREE LIMITED - 2003-12-09
    Dukesway, Team Valley, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.