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
    Corder, Roger, Professor
    University Professor born in November 1955
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Bilyard, Kevin George
    Chief Executive Officer born in February 1957
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 3
    FLAVOSANTE FOODS LIMITED - 2012-10-11
    FLAVOSANTE LIMITED - 2011-06-06
    Stonecutters, Vines Cross Road, Horam, Heathfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,559 GBP2024-09-30
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Lipman, Dena Sarah Lilian
    Director born in August 1960
    Individual
    Officer
    2012-03-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Mr Roger Corder
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Kevin George Bilyard
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mrs Susan Jane Corder
    Born in May 1954
    Individual
    Person with significant control
    2018-05-22 ~ 2019-07-22
    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
parent relation
Company in focus

FLAVOSANTE LIMITED

Previous name
FLAVOSANTE FOODS LIMITED - 2011-06-06
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Equity
Called up share capital
26,250 GBP2024-09-30
26,250 GBP2023-09-30
Share premium
13,125 GBP2024-09-30
13,125 GBP2023-09-30
Retained earnings (accumulated losses)
-39,375 GBP2024-09-30
-39,375 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • FLAVOSANTE LIMITED
    Info
    FLAVOSANTE FOODS LIMITED - 2011-06-06
    Registered number 07622397
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ
    Private Limited Company incorporated on 2011-05-05 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.