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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 1
  • Rabe, Stefan
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Alison Callister
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ 2019-02-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ohayon, Nissim
    Managing Director born in August 1972
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Owen, Stephen
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 4
    Colaianni, Teresa
    Accountant born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 5
    Bull, Christopher Derek
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-12-31
    OF - Director → CIF 0
    Bull, Christopher Derek
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 6
    James Bareham
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ 2019-02-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    De Lorenzo, Domenico John
    Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-11-19
    OF - Director → CIF 0
  • 8
    Spinks, Peter
    Accountant born in January 1980
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Bigois, Mathieu Claude Robert
    Strategic Advisor born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ 2020-05-22
    OF - Director → CIF 0
parent relation
Company in focus

BOUNTY BRANDS HOLDINGS LIMITED

Previous name
BOUNTY BRANDS HOLDINGS PLC - 2017-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
34 GBP2024-06-30
8,417 GBP2023-06-30
Net Current Assets/Liabilities
-6,318,215 GBP2024-06-30
-10,602,420 GBP2023-06-30
Equity
Called up share capital
40,039,561 GBP2024-06-30
40,039,561 GBP2023-06-30
Share premium
98,394,796 GBP2024-06-30
98,394,796 GBP2023-06-30
Retained earnings (accumulated losses)
-144,752,572 GBP2024-06-30
-149,036,777 GBP2023-06-30
Equity
-6,318,215 GBP2024-06-30
-10,602,420 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Creditors
Current
6,318,249 GBP2024-06-30
10,610,837 GBP2023-06-30

  • BOUNTY BRANDS HOLDINGS LIMITED
    Info
    BOUNTY BRANDS HOLDINGS PLC - 2017-07-12
    Registered number 10472393
    icon of address17 Shirwell Crescent Furzton Lake, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-10 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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