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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 15
  • 1
    Redpath, Thomas Ashmore
    Born in February 1990
    Individual (15 offsprings)
    Officer
    2020-06-11 ~ 2022-08-05
    OF - Director → CIF 0
  • 2
    Quinn, Stephen Paul
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2020-06-11 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Wyncoll, Oliver Quentin James
    Born in March 1969
    Individual (26 offsprings)
    Officer
    2017-12-13 ~ 2020-06-11
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2017-12-05 ~ 2017-12-13
    OF - Director → CIF 0
  • 5
    Taylor, Richard James Wallington
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Thorne, Emma
    Born in December 1982
    Individual (18 offsprings)
    Officer
    2017-12-13 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Callcut, Michele Sara
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2018-02-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 8
    Hamill, John Patrick
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 9
    Peppiatt, Geoffrey Owen
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2018-02-09 ~ 2022-08-05
    OF - Director → CIF 0
  • 10
    Shah, Ajay Kumar
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2020-06-11 ~ 2022-08-08
    OF - Director → CIF 0
  • 11
    Bandura, Frank
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Navin, Kenneth John
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2018-02-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2017-12-05 ~ 2017-12-13
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-12-05 ~ 2017-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    IMPACT FOOD MIDCO LIMITED
    - now 11096087 11096050
    INNOVATE MIDCO LIMITED - 2018-08-03 11096087 11096050
    AGHOCO 1622 LIMITED - 2017-12-13 11096087 11101645... (more)
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ now
    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
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2017-12-05 ~ 2017-12-13
    OF - Director → CIF 0
    2017-12-05 ~ 2017-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPACT FOOD BIDCO LIMITED

Period: 2026-03-03 ~ now
Company number: 11096050 11096087
Registered names
IMPACT FOOD BIDCO LIMITED - now 11096087
AGHOCO 1623 LIMITED - 2017-12-13 12662746... (more)
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • IMPACT FOOD BIDCO LIMITED
    Info
    IMPACT FOOD GROUP LIMITED - 2026-03-03
    INNOVATE BIDCO LIMITED - 2026-03-03
    AGHOCO 1623 LIMITED - 2026-03-03
    Registered number 11096050
    St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2017-12-05 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • IMPACT FOOD BIDCO LIMITED
    S
    Registered number 11096050
    St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUCINA RESTAURANTS LIMITED
    05655703
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-09-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    I-CATERING MANAGEMENT SERVICES LIMITED
    - now 06565734
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-03-15 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.