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
    Draper, Adam
    Company Director born in July 1982
    Individual (8 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Arbib, Benjamin Guy
    Company Director born in September 1980
    Individual (24 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Benjamin Guy Arbib
    Born in September 1980
    Individual (24 offsprings)
    Person with significant control
    2020-03-31 ~ now
    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 15
  • 1
    Limpus, Kathleen Patricia
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2018-03-20
    OF - Director → CIF 0
    Mrs Kathleen Patricia Limpus
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2017-09-01 ~ 2018-03-20
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Palmer, Mark Richard
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ 2020-03-22
    OF - Director → CIF 0
    Mr Mark Richard Palmer
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ 2020-03-22
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Walker, Stuart Boyd
    Marketing born in February 1975
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Stuart Walker
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-03-20
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Limpus, Patrick Morland
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2014-01-28 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Patrick Morland Limpus
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-20
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Maxwell, Dominic Maynard
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2014-01-28 ~ 2016-02-12
    OF - Director → CIF 0
    2016-11-17 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Dominic Maynard Maxwell
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-09-30
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Pidgeon, Charlie
    Accountant born in March 1984
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Walker, Suzanne Marie
    Nutritionist born in February 1982
    Individual (5 offsprings)
    Officer
    2013-09-12 ~ 2020-03-31
    OF - Director → CIF 0
    Mrs Suzanne Marie Walker
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Maxwell, Victoria Ann
    Finance Director born in December 1974
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ 2018-03-20
    OF - Director → CIF 0
    Mrs Victoria Ann Maxwell
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-09-30
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Kelham, Barnaby James
    Director born in September 1974
    Individual (15 offsprings)
    Officer
    2015-04-07 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Barnaby Kelham
    Born in September 1974
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 10
    Van Der Eems, Jeffrey Peter
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Jeffrey Peter Van Der Eems
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2020-03-31
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-03-20
    PE - Has significant influence or control → CIF 0
  • 12
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-03-20
    PE - Has significant influence or control → CIF 0
  • 13
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-03-20
    PE - Has significant influence or control → CIF 0
  • 14
    FOTOMECHANIX LIMITED
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2018-03-20 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 15
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-03-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PRIMAL FOOD LIMITED

Previous name
THE PRIMAL KITCHEN LIMITED - 2014-10-15
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Equity
Called up share capital
296 GBP2024-03-31
296 GBP2023-03-31
Share premium
3,409,045 GBP2024-03-31
3,409,045 GBP2023-03-31
Retained earnings (accumulated losses)
-3,409,341 GBP2024-03-31
-3,409,341 GBP2023-03-31
  • PRIMAL FOOD LIMITED
    Info
    THE PRIMAL KITCHEN LIMITED - 2014-10-15
    Registered number 08688525
    61 Grosvenor Street, London W1K 3JE
    Private Limited Company incorporated on 2013-09-12 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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