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 8
  • 1
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ 2026-02-06
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Chemin, Arnaud Stephane
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2015-10-23 ~ 2018-05-23
    OF - Director → CIF 0
  • 4
    Copland, Colin George
    Born in May 1954
    Individual (105 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Vestey, George Moubray William
    Born in September 1964
    Individual (46 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Lonjon, Vianney Daniel Laurent
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    VESTEY HOLDINGS LIMITED
    - now 00066076 04494323... (more)
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    29, Ullswater Crescent, Coulsdon, England
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    FINE FOODS GROUP LIMITED
    - now 10376414
    STEVTON (NO.662) LIMITED - 2016-09-20
    3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINEFRANCE UK LIMITED

Period: 2025-09-22 ~ now
Company number: 09814832 06985662
Registered names
FINEFRANCE UK LIMITED - now 06985662
VESTEY FF LIMITED - 2015-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,425,312 GBP2024-12-31
5,425,312 GBP2023-12-31
Fixed Assets
5,425,312 GBP2024-12-31
5,425,312 GBP2023-12-31
Debtors
7,750 GBP2023-12-31
Current Assets
7,750 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,090,203 GBP2023-12-31
Net Current Assets/Liabilities
-1,082,453 GBP2023-12-31
Total Assets Less Current Liabilities
5,425,312 GBP2024-12-31
4,342,859 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,371,062 GBP2023-12-31
Net Assets/Liabilities
5,425,312 GBP2024-12-31
-1,028,203 GBP2023-12-31
Equity
Called up share capital
62,000 GBP2024-12-31
62,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,363,312 GBP2024-12-31
-1,090,203 GBP2023-12-31
Equity
5,425,312 GBP2024-12-31
-1,028,203 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FINEFRANCE UK LIMITED
    Info
    FINEFRANCE HOLDINGS LIMITED - 2025-09-22
    VESTEY FF LIMITED - 2025-09-22
    Registered number 09814832
    3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-08 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • FINEFRANCE HOLDINGS LIMITED
    S
    Registered number 09814832
    3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINEFRANCE HOLDINGS LIMITED
    - now 06985662 09814832
    FINEFRANCE UK LIMITED
    - 2025-09-22 06985662 09814832
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.