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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
Active 9
  • 1
    Haruna, Shinji
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tickner, David
    Born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mizoguchi, Makoto
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kanemitsu, Yukio
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Bye, Ian Jonathan
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Sho, Keiei
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Jonathan Nigel
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressMarunouchi Trust Tower Main, 22nd Floor, 1-8-3 Marunouchi, Chiyoda-ku, Tokyo 100-0005, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Tanabe, Kazuhiro
    Born in May 1972
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Tsutsumi, Ryo
    Born in June 1972
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Kanemitsu, Yukio
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Kikuchi, Koichi
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2019-08-08
    OF - Director → CIF 0
  • 5
    Arima, Rune
    Manager born in December 1974
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2018-03-13
    OF - Director → CIF 0
  • 6
    Woodwards, Daniel Richard
    Managing Director born in May 1977
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 7
    Robinson, Richard Anthony
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2019-01-25
    OF - Director → CIF 0
  • 8
    Sho, Keiei
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Ehara, Makoto
    Born in December 1958
    Individual
    Officer
    icon of calendar 2019-01-17 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Hebron, Nigel Patrick
    Accountant born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Sakai, Hiroshi
    Executive Officer, Production And Engineering born in October 1968
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Wilson, David Paul
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Okabe, Yutaka
    Chairman born in August 1958
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2016-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CALBEE GROUP (UK) LTD

Previous name
CALBEE (UK) LTD - 2019-10-01
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • CALBEE GROUP (UK) LTD
    Info
    CALBEE (UK) LTD - 2019-10-01
    Registered number 08949175
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CALBEE (UK) LTD
    S
    Registered number 08949175
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSeabrook House, Duncombe Street, Bradford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.