logo
explain how to read the page

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 13
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-05-29 ~ 2015-08-14
    OF - Director → CIF 0
    2017-03-20 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mckay, Edwina
    Warehouse Operative born in March 1970
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2018-02-20
    OF - Director → CIF 0
    Mrs Edwina Mckay
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2018-02-20
    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
  • 3
    Webb, Douglas
    Chef born in June 1980
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Douglas Webb
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2020-12-17 ~ 2024-03-15
    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
  • 4
    Craven, Andrew
    Chef born in March 1964
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2019-07-04
    OF - Director → CIF 0
    Mr Andrew Craven
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2019-04-26 ~ 2019-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Humphreys, Stuart
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2020-08-04 ~ 2020-10-07
    OF - Director → CIF 0
    Mr Stuart Humphreys
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2020-08-04 ~ 2020-10-07
    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
  • 7
    Sobiesinski, Lukasz
    Warehouse Operative born in October 1983
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2015-10-12
    OF - Director → CIF 0
  • 8
    Nowakowski, Gracjan
    Chef born in March 1982
    Individual (4 offsprings)
    Officer
    2019-07-04 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Gracjan Nowakowski
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2019-07-04 ~ 2020-08-04
    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
  • 9
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-02-20 ~ 2019-04-26
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-04-26
    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
  • 10
    Thomason, Kevin
    Factory Operative born in May 1972
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2016-07-05
    OF - Director → CIF 0
  • 11
    Mkandla, Ntando
    Chef born in January 1989
    Individual (5 offsprings)
    Officer
    2020-10-07 ~ 2020-12-17
    OF - Director → CIF 0
    Mr Ntando Mkandla
    Born in January 1989
    Individual (5 offsprings)
    Person with significant control
    2020-10-07 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Muszka, Tibor
    Warehouse Operative born in October 1989
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2017-03-20
    OF - Director → CIF 0
  • 13
    Aldea, Ionut
    Warehouse Operative born in December 1992
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2016-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ANDERBY FAVOURITE LTD

Period: 2015-05-29 ~ now
Company number: 09613299
Registered name
ANDERBY FAVOURITE LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • ANDERBY FAVOURITE LTD
    Info
    Registered number 09613299
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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