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
    Lecomte, Etienne
    Managing Director born in May 1965
    Individual (6 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Lakhani, Rikin Ashok
    Managing Director born in February 1979
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    SAVOURY & SWEET UK BIDCO LIMITED
    Klamp House, Belliver Way, Roborough, Plymouth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-08-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Durrani, Mubushar
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    2011-08-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Lathigra, Dipesh Pradip
    Finance Director born in November 1983
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-07-22
    OF - Director → CIF 0
  • 3
    Bavin, Paul
    Operations Director born in September 1969
    Individual
    Officer
    2016-12-06 ~ 2021-07-21
    OF - Director → CIF 0
  • 4
    Cosby, Michael Patrick Richard
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 5
    Patel, Yogeshchandra Maganbhai
    Non Executive Director born in June 1956
    Individual (5 offsprings)
    Officer
    2017-12-20 ~ 2023-03-02
    OF - Director → CIF 0
  • 6
    Nairn, David Alexander
    Managing Director born in May 1956
    Individual (14 offsprings)
    Officer
    2017-12-20 ~ 2023-03-02
    OF - Director → CIF 0
    Nairn, David Alexander
    Individual (14 offsprings)
    Officer
    2021-07-21 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 7
    Hatcher, Daniel William
    Investment Director born in July 1979
    Individual (2 offsprings)
    Officer
    2016-08-04 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Hilder, Kurt
    Director born in July 1959
    Individual
    Officer
    2011-11-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 9
    King, Anthony Clive Garner
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ 2017-12-19
    OF - Director → CIF 0
  • 10
    Harrison, John Patrick
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SAVOURY & SWEET LTD

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2024-01-31
22022-01-01 ~ 2022-12-31
Debtors
Current
1,000 GBP2024-01-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-01-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2022-12-31
Equity
1,000 GBP2024-01-31
1,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2024-01-31
1,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-01-31
Related profiles found in government register
  • SAVOURY & SWEET LTD
    Info
    Registered number 07734801
    308-310 Elveden Road, London NW10 7ST
    Private Limited Company incorporated on 2011-08-09 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • SAVOURY & SWEET LTD
    S
    Registered number 07734801
    65, Lewisher Road, Leicester, Leicestershire, England, LE4 9LR
    Private Limited Company in Companies House, England
    CIF 1
  • BURTS SNACKS LIMITED
    S
    Registered number 07734801
    Klamp House, Belliver Way, Roborough, Plymouth, England, PL6 7BP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JOHNSON NEWCO ONE LIMITED - 2015-11-25
    308-310 Elveden Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • JOHNSON NEWCO ONE LIMITED - 2015-11-25
    308-310 Elveden Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.