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 2
  • 1
    Lewis, David Alan Graham
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rome, Martin Leslie
    Managing Director born in February 1961
    Individual (8 offsprings)
    Officer
    2012-11-15 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Leslie Rome
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Warner, Clive Howard
    Finance Director born in May 1952
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Ghoora, Arvin
    Individual
    Officer
    2015-11-02 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 3
    Sidhu, Subhash
    Individual
    Officer
    2016-07-08 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 4
    Gray, David Andrew
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ 2023-05-09
    OF - Secretary → CIF 0
  • 5
    3, Coldbath Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,048,535 GBP2024-03-31
    Officer
    2021-03-01 ~ 2024-06-30
    PE - Director → CIF 0
  • 6
    LAURENCE FRASER LIMITED - 1990-01-31
    BURGINHALL 110 LIMITED - 1987-11-30
    3, Coldbath Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    911,555 GBP2017-04-01 ~ 2018-03-31
    Officer
    2013-09-11 ~ 2019-03-19
    PE - Director → CIF 0
parent relation
Company in focus

MICROSS FOODS HOLDINGS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
1,398 GBP2024-06-30
295,361 GBP2023-09-25
Cash at bank and in hand
659 GBP2024-06-30
102,120 GBP2023-09-25
Current Assets
2,057 GBP2024-06-30
397,481 GBP2023-09-25
Creditors
Current, Amounts falling due within one year
-2,057 GBP2024-06-30
-394,561 GBP2023-09-25
Net Current Assets/Liabilities
0 GBP2024-06-30
2,920 GBP2023-09-25
Equity
Called up share capital
122,069 GBP2024-06-30
122,069 GBP2023-09-25
122,069 GBP2022-03-26
Capital redemption reserve
1,301 GBP2024-06-30
1,301 GBP2023-09-25
1,301 GBP2022-03-26
Retained earnings (accumulated losses)
-123,370 GBP2024-06-30
-120,450 GBP2023-09-25
-86,692 GBP2022-03-26
Equity
0 GBP2024-06-30
2,920 GBP2023-09-25
Profit/Loss
Retained earnings (accumulated losses)
-2,920 GBP2023-09-26 ~ 2024-06-30
-33,758 GBP2022-03-27 ~ 2023-09-25
Profit/Loss
-2,920 GBP2023-09-26 ~ 2024-06-30
-33,758 GBP2022-03-27 ~ 2023-09-25
Average Number of Employees
12023-09-26 ~ 2024-06-30
12022-03-27 ~ 2023-09-25
Other Debtors
Current
1,398 GBP2024-06-30
295,361 GBP2023-09-25
Other Creditors
Current
0 GBP2024-06-30
377,361 GBP2023-09-25
Accrued Liabilities/Deferred Income
Current
2,057 GBP2024-06-30
17,200 GBP2023-09-25
Creditors
Current
2,057 GBP2024-06-30
394,561 GBP2023-09-25

Related profiles found in government register
  • MICROSS FOODS HOLDINGS LIMITED
    Info
    Registered number 08295461
    Community House, 29 - 31 Eastways, Witham CM8 3YQ
    Private Limited Company incorporated on 2012-11-15 and dissolved on 2024-12-31 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • MICROSS FOOD HOLDINGS LTD
    S
    Registered number 08295461
    Community House 29 - 31 Eastways Ind. Estate, Eastways, Witham, England, CM8 3YQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MICROSS NATURAL FOODS LIMITED - 2013-01-30
    Community House, 29 31 Eastways, Witham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -389,609 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2023-04-06
    CIF 1 - Ownership of shares – 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.