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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Luckhurst, Jonathan David
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (29 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hughes, Ian
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2014-10-27
    OF - Director → CIF 0
  • 4
    Wilson, Garry
    Accountant born in June 1967
    Individual (116 offsprings)
    Officer
    2012-11-29 ~ 2013-07-04
    OF - Director → CIF 0
  • 5
    Forshaw, Darren William
    Accountant born in February 1972
    Individual (97 offsprings)
    Officer
    2012-11-29 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Convery, Patrick John Mitchell
    Individual (3 offsprings)
    Officer
    2013-10-05 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 7
    Jones, Daniel Howard
    Individual (23 offsprings)
    Officer
    2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 8
    Smith, Simon John
    Director born in September 1962
    Individual (27 offsprings)
    Officer
    2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 9
    Saunders, Timothy James
    Individual (15 offsprings)
    Officer
    2022-07-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 10
    Ho, Simon Kin-man
    Born in December 1977
    Individual (64 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (40 offsprings)
    Officer
    2022-07-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 12
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (28 offsprings)
    Officer
    2017-09-11 ~ 2022-07-18
    OF - Director → CIF 0
  • 13
    Walker, Diane Susan
    Company Director born in May 1972
    Individual (90 offsprings)
    Officer
    2013-10-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 14
    Ducker, Andrew James
    Company Director born in February 1963
    Individual (105 offsprings)
    Officer
    2013-07-04 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    Stein, Brian
    Director born in March 1949
    Individual (31 offsprings)
    Officer
    2013-07-04 ~ 2017-05-02
    OF - Director → CIF 0
  • 16
    Kestemont, Michael Kamiel Jan Alfons
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2013-07-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 17
    De Klein, Wilhelmus
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    2013-07-04 ~ 2017-05-02
    OF - Director → CIF 0
  • 18
    Carr, Seamus
    Director born in July 1960
    Individual (17 offsprings)
    Officer
    2013-07-04 ~ 2021-11-03
    OF - Director → CIF 0
  • 19
    Powell, Robert James
    Individual (18 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Manning, David Brown
    Director born in March 1958
    Individual (83 offsprings)
    Officer
    2013-01-07 ~ 2017-05-02
    OF - Director → CIF 0
  • 21
    SOFINA FOODS LIMITED
    - now 10664871 13265042
    EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15 10664871
    ELEMENT UK BIDCO LIMITED - 2019-09-30 10664871 10664823
    C/o Karro, Hugden Way, Norton, Malton, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KARRO FOOD GROUP LIMITED

Period: 2013-01-21 ~ now
Company number: 08312502
Registered names
KARRO FOOD GROUP LIMITED - now
PIMCO 2923 LIMITED - 2013-01-21 08489114... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • KARRO FOOD GROUP LIMITED
    Info
    PIMCO 2923 LIMITED - 2013-01-21
    Registered number 08312502
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire YO17 9HG
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • KARRO FOOD GROUP LIMITED
    S
    Registered number 08312502
    3, Whitehall Quay, Leeds, England, LS1 4BF
    Corporate in Companies House, England
    CIF 1
  • KARRO FOOD GROUP LIMITED
    S
    Registered number 08312502
    3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    KARRO FOOD FROZEN LIMITED
    09146568
    C/o Karro Food Frozen Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    KARRO FOOD LIMITED
    - now SC220000
    VION FOOD UK LIMITED - 2013-01-21
    GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
    ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
    13 Queens Road, Aberdeen
    Active Corporate (37 parents)
    Person with significant control
    2017-08-10 ~ 2021-10-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-06-08
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2021-10-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    KARRO FOOD STOKE LIMITED
    09147022
    C/o Karro Food Stoke Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    KARRO ICT SERVICES LIMITED
    - now SC098230
    VION ICT SERVICES LIMITED - 2013-01-21
    GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
    13 Queens Road, Aberdeen
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    KARRO PROPERTY LIMITED
    09146858
    C/o Karro Property Limited Hugden Way, Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.