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
    Mccarthy, Padraig Anthony
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Perkins, Brian
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 3
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    St. Martin's Court, 10 Paternoster Row, London, England
    Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-06-22 ~ now
    OF - secretary → CIF 0
  • 4
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Calver, Simon
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ 2022-05-18
    OF - director → CIF 0
  • 2
    Wasley, Mark James
    Company Director born in May 1977
    Individual (16 offsprings)
    Officer
    2020-05-18 ~ 2022-06-09
    OF - director → CIF 0
  • 3
    Jones, Gareth Gwynne
    Chief Executive born in November 1979
    Individual (313 offsprings)
    Officer
    2019-06-19 ~ 2020-01-31
    OF - director → CIF 0
  • 4
    Preston, Nicholas Anthony
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2021-12-31
    OF - director → CIF 0
    2022-06-29 ~ 2024-12-09
    OF - director → CIF 0
  • 5
    Chubb, David Christian
    Consultant born in January 1963
    Individual
    Officer
    2022-03-15 ~ 2022-05-31
    OF - director → CIF 0
  • 6
    Smith, Gary Peter
    Finance Director born in December 1968
    Individual (10 offsprings)
    Officer
    2019-09-06 ~ 2022-03-23
    OF - director → CIF 0
  • 7
    Joseph, Paul
    Company Director born in October 1977
    Individual
    Officer
    2020-06-01 ~ 2022-06-22
    OF - director → CIF 0
  • 8
    O'reilly, Edward Stanislaus
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2019-08-15
    OF - director → CIF 0
  • 9
    Bayer, Ben
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2020-05-29
    OF - director → CIF 0
  • 10
    Bayer, David Charles
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2019-06-19
    OF - director → CIF 0
  • 11
    Beale, Darren Carl
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2019-06-19
    OF - director → CIF 0
  • 12
    Kirwin, Paul David
    Company Director born in April 1985
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2022-04-22
    OF - director → CIF 0
  • 13
    Bridgen, Phil
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2022-06-22
    OF - director → CIF 0
  • 14
    Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-05-18 ~ 2022-03-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MUSCLE FOODS LIMITED

Previous name
NEW M FOOD LIMITED - 2014-07-24
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
47910 - Retail Sale Via Mail Order Houses Or Via Internet
56290 - Other Food Services

Related profiles found in government register
  • MUSCLE FOODS LIMITED
    Info
    NEW M FOOD LIMITED - 2014-07-24
    Registered number 09019725
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham NG6 0DW
    Private Limited Company incorporated on 2014-05-01 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • MUSCLE FOODS LIMITED
    S
    Registered number 09019725
    Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, England, BH12 4NU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    382,131 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.