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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 6
  • 1
    Buchanan, William Edwin
    Born in July 1968
    Individual (46 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Lauder, Alison Rebecca
    Marketing Director born in April 1965
    Individual (5 offsprings)
    Officer
    2019-07-16 ~ 2024-12-04
    OF - Director → CIF 0
    Mrs Alison Rebecca Lauder
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2019-07-16 ~ 2024-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Buchanan, Geoffrey Maurice
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
    Buchanan, Geoffrey Maurice
    Individual (41 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Lauder, Gordon
    Managing Director born in April 1962
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ 2024-12-04
    OF - Director → CIF 0
    Mr Gordon Lauder
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    2018-11-22 ~ 2024-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Harley, Stephen Andrew
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 6
    AUTUMN FOODS HOLDINGS LIMITED
    - now 09406975
    BIDEAWHILE 713 LIMITED - 2015-03-31
    Loomswood Farms, Hasketon, Woodbridge, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2024-12-04 ~ now
    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
parent relation
Company in focus

CENTRAL FOODS GROUP LIMITED

Period: 2019-11-19 ~ now
Company number: 11691692
Registered names
CENTRAL FOODS GROUP LIMITED - now 02187447... (more)
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 (7 years 4 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 3
  • 1
    CENTRAL FOODS LIMITED
    - now 02666517
    CENTRAL FOODS GROUP LIMITED - 2002-10-29
    Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire
    Active Corporate (22 parents)
    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
    GOLDEN VALLEY FOODS LIMITED
    04385207
    Maple Court, Ash Lane, Collingtree, Northampton, Northamptonshire
    Active Corporate (15 parents)
    Person with significant control
    2019-11-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LAUDER GROUP - now
    LAUDER GROUP LIMITED - 2025-02-19
    CENTRAL FOODS GROUP LIMITED
    - 2019-11-19 06367630 02187447... (more)
    CENTRAL FOODS HOLDINGS LIMITED - 2010-03-03
    85 Great Portland Street, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.