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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 16
  • 1
    Faccenda, Robin Michael
    Company Director born in June 1937
    Individual (36 offsprings)
    Officer
    2017-09-15 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Gomez, Juan Jose Herrera
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lueking, Mark
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Kabat, Hans
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Faccenda, Helen
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Faccenda, Helen
    Company Director born in February 1972
    Individual (18 offsprings)
    2018-01-27 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    Faccenda, Ian James
    Born in January 1967
    Individual (38 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
    Mr Ian James Faccenda
    Born in January 1967
    Individual (38 offsprings)
    Person with significant control
    2017-09-08 ~ 2017-10-31
    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
  • 7
    Dawkins, Andrew
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Lyra Bahr, Henrique
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Langholz, Christopher Lynn
    Group Leader, Cargill Global Poultry born in December 1962
    Individual (1 offspring)
    Officer
    2018-01-27 ~ 2019-06-01
    OF - Director → CIF 0
  • 10
    Diaz, Maria Del Pilar Cruz
    President And Group Leader, Cargill Feed And Nutri born in August 1971
    Individual (10 offsprings)
    Officer
    2018-01-27 ~ 2019-10-17
    OF - Director → CIF 0
  • 11
    Pandey, Abhishek
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Faccenda, Benjamin
    Company Director born in April 1998
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Marlor, Steven James
    Director born in July 1970
    Individual (15 offsprings)
    Officer
    2018-01-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Zimmermann, Karel
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 15
    Geldere, Frederik Hendrik Van
    Born in November 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    CARGILL PLC
    - now 01387437
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    Velocity V1, Brooklands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2018-01-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVARA FOODS HOLDINGS LIMITED

Period: 2018-01-29 ~ now
Company number: 10954531
Registered names
AVARA FOODS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
262,555,517 GBP2020-05-31
262,555,517 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-658,446 GBP2020-05-31
-658,446 GBP2019-05-31
Net Current Assets/Liabilities
-658,446 GBP2020-05-31
-658,446 GBP2019-05-31
Total Assets Less Current Liabilities
261,897,071 GBP2020-05-31
261,897,071 GBP2019-05-31
Equity
Called up share capital
2,000,000 GBP2020-05-31
2,000,000 GBP2019-05-31
Share premium
260,555,517 GBP2020-05-31
260,555,517 GBP2019-05-31
260,555,517 GBP2018-05-31
Equity
261,897,071 GBP2020-05-31
261,897,071 GBP2019-05-31
Average Number of Employees
62019-06-01 ~ 2020-05-31
62018-06-01 ~ 2019-05-31
Investments in Subsidiaries
262,555,517 GBP2020-05-31
262,555,517 GBP2019-05-31
Amounts owed to group undertakings
Current
658,446 GBP2020-05-31
658,446 GBP2019-05-31
Creditors
Current
658,446 GBP2020-05-31
658,446 GBP2019-05-31

Related profiles found in government register
  • AVARA FOODS HOLDINGS LIMITED
    Info
    VIKING FOODS LIMITED - 2018-01-29
    Registered number 10954531
    1 Willow Road, Brackley, Northamptonshire NN13 7EX
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • AVARA FOODS HOLDINGS LIMITED
    S
    Registered number 10954531
    1, Willow Road, Brackley, Northamptonshire, England, NN13 7EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AVARA FOODS HOLDINGS LIMITED
    S
    Registered number 10954531
    1, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • VIKING FOODS LIMITED
    S
    Registered number 10954531
    1, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVARA FOODS LIMITED
    - now 10973868 11149536
    VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED
    - 2018-01-29 10973868 11149536
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FACCENDA FOODS LIMITED
    - now 01611077 08015967
    FACCENDA GROUP LIMITED - 2014-04-28
    FACCENDA PRODUCTS LIMITED - 2014-04-28
    FACCENDA CHICKEN LIMITED - 1999-05-28
    LEANPLACE LIMITED - 1982-06-24
    Willow Road, Brackley, Northants
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-01-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FREEMANS OF NEWENT LIMITED
    - now 00745426
    E.& B.FREEMAN(NEWENT)LIMITED - 1997-10-24
    Grandstand, Road, Hereford, England
    Active Corporate (31 parents)
    Person with significant control
    2018-01-27 ~ 2018-04-24
    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

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