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
    CampamÀ, Maria Camí
    Chief Financial Officer born in February 1979
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Jordi Junyent
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    PÉrez, María Araceli García
    Chief Hr Officer born in July 1967
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Maunder, Scott Kenneth
    Director born in March 1968
    Individual
    Officer
    2012-03-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    Taylor, Zoe Christina
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2017-07-13
    OF - Director → CIF 0
  • 3
    Taylor, Craig Richard
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2012-03-30 ~ 2020-02-27
    OF - Director → CIF 0
    Mr Craig Richard Taylor
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ferrando, Ramon Andreu
    Company Director born in October 1964
    Individual
    Officer
    2015-12-03 ~ 2019-07-13
    OF - Director → CIF 0
  • 5
    South, Neil Frank
    Chartered Accountant born in April 1965
    Individual (10 offsprings)
    Officer
    2012-05-25 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Halliwell, Jeffrey John
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2020-02-27
    OF - Director → CIF 0
  • 7
    Coromina, Gonzalo Raspall
    Company Director born in March 1972
    Individual
    Officer
    2015-12-03 ~ 2020-02-27
    OF - Director → CIF 0
    Coromina, Gonzalo Raspall
    Individual
    Officer
    2017-07-13 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 8
    Pastor, Alvaro Jose Marti
    Company Director born in May 1974
    Individual
    Officer
    2020-02-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Gesti, Marc Jove
    Company Director born in March 1970
    Individual
    Officer
    2019-07-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    L'hospilalet De Llobregate - 80902, L'hospilalet De Llobregat -8092, Plaza Europa, 54 Planta 4a, Barcelona, Spain
    Corporate
    Person with significant control
    2017-07-13 ~ 2020-02-28
    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
parent relation
Company in focus

ANEXHOLD LIMITED

Previous name
NATURES MENU LIMITED - 2012-05-30
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • ANEXHOLD LIMITED
    Info
    NATURES MENU LIMITED - 2012-05-30
    Registered number 08013660
    Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk NR16 2FB
    Private Limited Company incorporated on 2012-03-30 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ANEXHOLD LIMITED
    S
    Registered number missing
    22-26, King Street, King's Lynn, England, PE30 1HJ
    Private Limited Company
    CIF 1
  • ANEXHOLD LIMITED
    S
    Registered number 08013660
    22-26, King Street, King's Lynn, England, PE30 1HJ
    Limited Company in Companies House, Cardiff, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NATURES MENU LIMITED - 2013-03-21
    ANEXHOLD LIMITED - 2012-05-30
    C/o Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ANGLIAN MEAT PRODUCTS LIMITED - 2013-03-21
    ANGLIAN MEAT PRODUCTS (WATTON) LIMITED - 1997-10-22
    Natures Menu Limited Falcon Road, Snetterton, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.