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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 22
  • 1
    Bailey, Matthew William
    Ceo born in April 1960
    Individual (21 offsprings)
    Officer
    2014-12-05 ~ 2015-05-26
    OF - Director → CIF 0
    Bailey, Matthew William
    Ceo born in April 1968
    Individual (21 offsprings)
    Officer
    2014-12-05 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Jackson, Kevin Allan
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Jackson, Kevin Allan
    Business Manager born in June 1968
    Individual (3 offsprings)
    2013-09-26 ~ 2014-04-14
    OF - Director → CIF 0
  • 3
    Kurland, Michael Shaun
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2021-05-04
    OF - Director → CIF 0
  • 4
    Laidlaw, Christopher David
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Taylor, Chris
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 6
    Prendergast, Phillip John
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2022-07-12
    OF - Director → CIF 0
  • 7
    Judd, Julie Gay
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Judd, Dale Trevor
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Goodes, Steven Daniel
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Woolley, Darryn David
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
  • 11
    Beams, Steve
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Joubert, Deon
    Business Manager born in February 1969
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ 2019-09-19
    OF - Director → CIF 0
    Joubert, Deon
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Hendricks, Benjamen Wilhelm
    Business Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ 2019-05-17
    OF - Director → CIF 0
  • 14
    Derrick, Daniel Burbank
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2018-07-15
    OF - Director → CIF 0
  • 15
    Keet, Jannie Francois
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Leechman, Robert Peter
    Business Consultant born in September 1956
    Individual (39 offsprings)
    Officer
    2013-09-26 ~ 2014-12-03
    OF - Director → CIF 0
  • 17
    Lofthouse, Nicola Jane
    Individual (2 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Farquhar, Peter Christopher Edward
    Director born in August 1959
    Individual (19 offsprings)
    Officer
    2015-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Meltzer, Farrel Adrian
    Group Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2019-05-28
    OF - Director → CIF 0
  • 20
    Brady, Rodney Graeme
    Business Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2014-04-14
    OF - Director → CIF 0
  • 21
    Level 1 Fencible House, 18 Fencible Drive, Howick 2014, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    Level 48, 101 Collins Street, Melborne Victoria, Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LHF HOLDINGS LIMITED

Period: 2023-07-03 ~ now
Company number: 08708205
Registered names
LHF HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • LHF HOLDINGS LIMITED
    Info
    LIFE HEALTH FOODS UK LTD - 2023-07-03
    Registered number 08708205
    Unit 2 Southgate Way, Orton Southgate, Peterborough PE2 6YG
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • LHF HOLDINGS LIMITED
    S
    Registered number 08708205
    82, St John Street, London, England, EC1M 4JN
    Private Limited Company in Companies House, England
    CIF 1
  • LIFE HEALTH FOODS UK LTD
    S
    Registered number 08708205
    82, St John Street, London, United Kingdom, EC1M 4JN
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIFE HEALTH FOODS LIMITED
    - now 04080435 08708205
    PIONEER FOODS (UK) LIMITED
    - 2023-05-24 04080435 10325017
    BOKOMO FOODS (UK) LTD - 2017-05-22
    GRAIN HEALTH FOODS (UK) LIMITED - 2004-09-27
    SANITARIUM HEALTH FOODS (UK) LIMITED - 2000-10-04
    Unit 2 Southgate Way, Orton Southgate, Peterborough, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2023-02-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MOCKINGBIRD RAW PRESS LIMITED
    - now 08734586
    NOSH BEVERAGES LIMITED
    - 2022-03-15 08734586
    SMART BEVERAGES LIMITED - 2014-06-18
    82 St John Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-10 ~ 2022-07-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.