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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
    Bailey, Steven Clive
    Born in September 1962
    Individual (61 offsprings)
    Officer
    2019-03-26 ~ 2019-06-12
    OF - Director → CIF 0
  • 2
    Healy, Flor Aiden
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2019-03-26 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Waldron, Benjamin Jay
    Born in July 1977
    Individual (33 offsprings)
    Officer
    2020-12-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (1705 offsprings)
    Officer
    2019-02-15 ~ 2019-03-26
    OF - Director → CIF 0
  • 6
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Timothy James
    Individual (31 offsprings)
    Officer
    2019-03-26 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 8
    Edwards, Michael
    Born in March 1967
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Gudmundsson, Agust
    Born in November 1964
    Individual (38 offsprings)
    Officer
    2019-06-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Gates, Edwin Peter
    Born in December 1956
    Individual (43 offsprings)
    Officer
    2019-06-12 ~ 2020-12-26
    OF - Director → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2019-02-15 ~ 2019-03-26
    OF - Nominee Director → CIF 0
    Person with significant control
    2019-02-15 ~ 2019-04-08
    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
  • 12
    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
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2019-02-15 ~ 2019-03-26
    OF - Director → CIF 0
    2019-02-15 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 13
    BAKKAVOR DORMANT HOLDINGS LIMITED
    - now 00884013
    BAKKAVOR PROPERTIES LIMITED - 2018-12-18
    GEEST PROPERTIES LIMITED - 2006-11-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2020-12-24 ~ 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
  • 14
    BAKKAVOR LIMITED
    - now 02017961
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Person with significant control
    2019-06-12 ~ 2020-12-24
    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
    SAMWORTH BROTHERS LIMITED
    - now 03116767 00409738
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2019-04-08 ~ 2019-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAKKAVOR DESSERTS LEICESTER LIMITED

Company number: 11830443
Registered names
BAKKAVOR DESSERTS LEICESTER LIMITED - now
AGHOCO 1823 LIMITED - 2019-03-26 12123338, 12231353, 11877562... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10850 - Manufacture Of Prepared Meals And Dishes

  • BAKKAVOR DESSERTS LEICESTER LIMITED
    Info
    CLOVER NEWCO LIMITED - 2019-06-17
    AGHOCO 1823 LIMITED - 2019-06-17
    Registered number 11830443
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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