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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 15
  • 1
    Chamdal, Santosh Kumari
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2018-06-15
    OF - Secretary → CIF 0
    Mrs Santosh Kumari Chamdal
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    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
  • 2
    Smith, Shaun Michael
    Director born in January 1961
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Dass, Pardip
    Accountant born in June 1971
    Individual (40 offsprings)
    Officer
    2013-11-15 ~ 2022-03-31
    OF - Director → CIF 0
    Dass, Pardip
    Individual (40 offsprings)
    Officer
    2018-06-15 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mr Pardip Dass
    Born in June 1971
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    PE - Has significant influence or controlCIF 0
  • 4
    Batty, Adam David
    Lawyer born in March 1972
    Individual (65 offsprings)
    Officer
    2018-06-01 ~ 2024-11-12
    OF - Director → CIF 0
  • 5
    Boteler, Andrew Norman
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Sachdev, Nilesh
    Director born in November 1958
    Individual (103 offsprings)
    Officer
    2018-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Botha, Michael Andrew
    Born in February 1968
    Individual (13 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Velaigam, Malarvile
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Green, Alison Jane
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2021-08-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Kaur, Kulwinder
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 11
    Blair, Martin Incledon
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Park, Louise Emily
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Nunn, Catherine Amelia
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 14
    Chamdal, Sukh Ram
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
    Mr Sukh Ram Chamdal
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Singh, Jaswir, Dr
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAKE BOX HOLDINGS PLC

Period: 2018-06-20 ~ now
Company number: 08777765
Registered names
CAKE BOX HOLDINGS PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

Related profiles found in government register
  • CAKE BOX HOLDINGS PLC
    Info
    CAKE BOX HOLDINGS LIMITED - 2018-06-20
    SCPD HOLDINGS LIMITED - 2018-06-20
    Registered number 08777765
    20 - 22 Jute Lane, Enfield, Middlesex EN3 7PJ
    PUBLIC LIMITED COMPANY incorporated on 2013-11-15 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • CAKE BOX HOLDINGS PLC
    S
    Registered number 08777765
    20-22, Jute Lane, Enfield, Middlesex, England, EN3 7PJ
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • CAKE BOX HOLDINGS PLC
    S
    Registered number 8777765
    20-22 Jute Lane, Enfield, Middlesex, United Kingdom, EN3 7PJ
    Plc in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMBALA FOODS LIMITED
    06544656
    20-22 Jute Lane, Enfield, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CHAZ LIMITED
    06914855
    20 - 22 Jute Lane, Enfield, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    EGGFREE CAKE BOX LIMITED
    - now 06861652
    THE EGGLESS CAKE BOX LTD - 2010-03-06
    20 - 22 Jute Lane, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.