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 4
  • 1
    Buchanan, Geoffrey Maurice
    Company Director born in March 1970
    Individual (38 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
    Buchanan, Geoffrey Maurice
    Individual (38 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Buchanan, William Edwin
    Company Director born in July 1968
    Individual (42 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Harley, Stephen Andrew
    Company Director born in March 1963
    Individual (29 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    BIDEAWHILE 713 LIMITED - 2015-03-31
    Loomswood Farms, Hasketon, Woodbridge, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Lauder, Gordon
    Managing Director born in April 1962
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ 2024-12-04
    OF - Director → CIF 0
    Mr Gordon Lauder
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2018-11-22 ~ 2024-12-04
    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
  • 2
    Lauder, Alison Rebecca
    Marketing Director born in April 1965
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2024-12-04
    OF - Director → CIF 0
    Mrs Alison Rebecca Lauder
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2019-07-16 ~ 2024-12-04
    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

CENTRAL FOODS GROUP LIMITED

Previous name
CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
14,999,999 GBP2023-12-31
14,999,999 GBP2022-12-31
Fixed Assets
14,999,999 GBP2023-12-31
14,999,999 GBP2022-12-31
Debtors
Current
3,000,001 GBP2023-12-31
1 GBP2022-12-31
Current Assets
3,000,001 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
18,000,000 GBP2023-12-31
15,000,000 GBP2022-12-31
Net Assets/Liabilities
18,000,000 GBP2023-12-31
15,000,000 GBP2022-12-31
Equity
Called up share capital
15,000,000 GBP2023-12-31
15,000,000 GBP2022-12-31
15,000,000 GBP2022-01-01
Profit/Loss
3,000,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,000,000 GBP2023-12-31
Equity
18,000,000 GBP2023-12-31
15,000,000 GBP2022-12-31
15,000,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Other Debtors
Current
3,000,001 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000,000 shares2023-12-31
15,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CENTRAL FOODS GROUP LIMITED
    Info
    CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
    Registered number 11691692
    Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire NN4 0NB
    Private Limited Company incorporated on 2018-11-22 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CENTRAL FOODS GROUP LIMITED
    S
    Registered number 11691692
    Unit 2 Maple Court, Ash Lane, Collingtree, Northampton, England, NN4 0NB
    Private Limited Company in England & Wales, England
    CIF 1
  • CENTRAL FOODS GROUP LIMITED
    S
    Registered number 11691692
    Unit 2 Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire, United Kingdom, NN4 0NB
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 2
  • CENTRAL FOODS HOLDINGS LTD
    S
    Registered number 11691692
    Unit 2 Maple Court, Ash Lane, Collingtree, Northampton, England, NN4 0NB
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CENTRAL FOODS GROUP LIMITED - 2002-10-29
    Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    11,499,940 GBP2023-12-31
    Person with significant control
    2019-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-11-14 ~ 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
Ceased 1
  • LAUDER GROUP LIMITED - 2025-02-19
    CENTRAL FOODS GROUP LIMITED - 2019-11-19
    CENTRAL FOODS HOLDINGS LIMITED - 2010-03-03
    85 Great Portland Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,033,154 GBP2023-12-31
    Person with significant control
    2019-07-16 ~ 2019-08-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.