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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 7
  • 1
    Montague, Richard John
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Richard John Montague
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Has significant influence or controlCIF 0
  • 2
    Arundel, Richard David
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Richard David Arundel
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kerr, Bruce William
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
    Mr Bruce William Kerr
    Born in January 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Susan Mary Montague
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Has significant influence or controlCIF 0
  • 5
    Bowman, Anthony Guy
    Director born in February 1946
    Individual (15 offsprings)
    Officer
    2014-10-16 ~ 2015-11-27
    OF - Director → CIF 0
  • 6
    PREMIER POTATOES (UK) LIMITED
    06332217
    Unit 19a, Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HEALTHFRESH PROPERTIES LIMITED
    - now 04911359
    HEALTHFRESH FOODS LIMITED - 2014-11-05
    EASTGOLD LIMITED - 2003-10-31
    Pegasus House, Pegasus Road, Elsham Wold Industrial Estate, Brigg, North Lincolnshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTHFRESH FOODS LIMITED

Period: 2014-11-05 ~ now
Company number: 09138152
Registered names
HEALTHFRESH FOODS LIMITED - now 04911359
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Current Assets
260 GBP2024-07-31
260 GBP2023-07-31
Equity
260 GBP2024-07-31
260 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • HEALTHFRESH FOODS LIMITED
    Info
    HEALTHFRESH PREMIER POTATOES LIMITED - 2014-11-05
    Registered number 09138152
    Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Brigg, North Lincolnshire DN20 0SQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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