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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 5
  • 1
    Kianfar, Linda Kate
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Kianfar, Linda Kate
    It Services born in September 1969
    Individual (14 offsprings)
    Officer
    2012-03-27 ~ 2012-03-27
    OF - Director → CIF 0
    Mrs Linda Kate Kianfar
    Born in February 1969
    Individual (14 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cutress, Matthew Thomas
    Baker & Confectioner born in December 1960
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ 2015-10-27
    OF - Director → CIF 0
  • 3
    Kianfar, Michael
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
    Mr Michael Kianfar
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chesney, Julia Sian
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Cutress, Timothy Charles
    Master Baker born in October 1952
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ 2015-10-27
    OF - Director → CIF 0
parent relation
Company in focus

FOODHAVEN LTD.

Period: 2015-10-27 ~ now
Company number: 08008219
Registered names
FOODHAVEN LTD. - now
AGILICO LIMITED - 2012-11-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
9,674 GBP2024-12-31
6,077 GBP2023-12-31
Creditors
Current
-72,414 GBP2024-12-31
-1,607,649 GBP2023-12-31
Net Current Assets/Liabilities
-62,740 GBP2024-12-31
-1,601,572 GBP2023-12-31
Total Assets Less Current Liabilities
-62,740 GBP2024-12-31
-1,601,572 GBP2023-12-31
Creditors
Non-current
-71,540 GBP2024-12-31
-67,693 GBP2023-12-31
Net Assets/Liabilities
-134,280 GBP2024-12-31
-1,669,265 GBP2023-12-31
Equity
-134,280 GBP2024-12-31
-1,669,265 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FOODHAVEN LTD.
    Info
    FORFARS AND CUTRESS LIMITED - 2015-10-27
    AGILICO LIMITED - 2015-10-27
    Registered number 08008219
    2 St Johns Place, Hove, East Sussex BN3 2FJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • FORFARS AND CUTRESS LIMITED
    S
    Registered number 08008219
    15 Avis Way, Newhaven, East Sussex, England, BN9 0DS
    ENGLAND AND WALES
    CIF 1
  • FORFARS AND CUTRESS LIMITED
    S
    Registered number 08008219
    Unit 15, Avis Way, Newhaven, East Sussex, England, BN9 0DS
    UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORFARS BAKERS LIMITED
    01228226
    Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove
    Dissolved Corporate (9 parents)
    Officer
    2012-11-12 ~ dissolved
    CIF 2 - Director → ME
  • 2
    IFM COMMERCIAL LTD
    - now 09655691
    FC FOODS SOUTHWICK LTD
    - 2015-09-30 09655691
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2015-09-25 ~ 2015-12-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.