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 3
  • 1
    Cohen, Marc Justin
    Director born in September 1986
    Individual (5 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Tatz, Moshe Baruch
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 3
    THE BILTONG FACTORY LIMITED
    5 North End Road, North End Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -70,443 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Marc Justin Cohen
    Born in September 1986
    Individual (5 offsprings)
    Person with significant control
    2017-08-11 ~ 2021-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-08-11 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Mr Moshe Baruch Tatz
    Born in June 1987
    Individual (5 offsprings)
    Person with significant control
    2017-08-11 ~ 2021-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-08-11 ~ 2017-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE FOOD FACTORY GROUP LTD

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Debtors
694 GBP2023-08-31
694 GBP2022-08-31
Total Assets Less Current Liabilities
694 GBP2023-08-31
694 GBP2022-08-31
Equity
Called up share capital
694 GBP2023-08-31
694 GBP2022-08-31
Equity
694 GBP2023-08-31
694 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Other Debtors
Current, Amounts falling due within one year
694 GBP2023-08-31
694 GBP2022-08-31

Related profiles found in government register
  • THE FOOD FACTORY GROUP LTD
    Info
    Registered number 10911159
    5 North End Road, London NW11 7RJ
    Private Limited Company incorporated on 2017-08-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • THE FOOD FACTORY GROUP LTD
    S
    Registered number 10911159
    5, North End Road, London, England, NW11 7RJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 North End Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,960 GBP2022-08-31
    Person with significant control
    2021-11-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.