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 4
  • 1
    Woodington, Mark Robert
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Sommers, Mark Richard
    Individual (7 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Hobbs, Peter James
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2014-01-27 ~ now
    OF - Director → CIF 0
  • 4
    16, Queen Square, Bristol, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

SHH SUBSIDIARY LIMITED

Previous names
INDIGO FOOD GROUP HOLDINGS LIMITED - 2023-05-02
INDIGO FOOD GROUP LIMITED - 2016-10-14
INDIGO FOOD LIMITED - 2014-03-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Debtors
Current
138 GBP2024-01-31
138 GBP2023-01-31
Current Assets
138 GBP2024-01-31
138 GBP2023-01-31
Total Assets Less Current Liabilities
138 GBP2024-01-31
138 GBP2023-01-31
Net Assets/Liabilities
138 GBP2024-01-31
138 GBP2023-01-31
Equity
Called up share capital
95 GBP2024-01-31
95 GBP2023-01-31
Capital redemption reserve
5 GBP2024-01-31
5 GBP2023-01-31
Retained earnings (accumulated losses)
38 GBP2024-01-31
38 GBP2023-01-31
Equity
138 GBP2024-01-31
138 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
138 GBP2024-01-31
138 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-01-31
950 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.102023-02-01 ~ 2024-01-31

  • SHH SUBSIDIARY LIMITED
    Info
    INDIGO FOOD GROUP HOLDINGS LIMITED - 2023-05-02
    INDIGO FOOD GROUP LIMITED - 2016-10-14
    INDIGO FOOD LIMITED - 2014-03-12
    Registered number 08862483
    Safe House Holdings Third Way, Avonmouth, Bristol BS11 9YS
    Private Limited Company incorporated on 2014-01-27 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.