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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
    Soni, Jasdeep Singh
    Director born in October 1983
    Individual (8 offsprings)
    Officer
    2020-02-12 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Kadir Bux, Abdul Hakkeem
    Born in May 1978
    Individual (20 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Pereira, Avita Especiosa
    Director born in April 1982
    Individual (20 offsprings)
    Officer
    2020-02-12 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Antonyraj, Bastin Titus
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2020-02-12 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    HAAVI HORIZONS GROUP LIMITED
    11891551
    85, Vicarage Farm Road, Hounslow, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    TAKES 2 TO TANGO LIMITED
    12456028
    153, Wards Wharf Approach, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-02-12 ~ 2023-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BASTINRA LTD - now 10382701
    RED CURRY BOX LTD
    - 2025-07-03 10382701
    30, Windmill Hill Drive, Bletchley, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRESH UPS FOODS LIMITED

Period: 2020-02-12 ~ now
Company number: 12458340
Registered name
FRESH UPS FOODS LIMITED - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Current Assets
144,536 GBP2024-02-29
144,536 GBP2023-02-28
Net Current Assets/Liabilities
144,536 GBP2024-02-29
144,536 GBP2023-02-28
Total Assets Less Current Liabilities
144,536 GBP2024-02-29
144,536 GBP2023-02-28
Creditors
Amounts falling due after one year
-144,533 GBP2024-02-29
-144,533 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-29
3 GBP2023-02-28
Equity
3 GBP2024-02-29
3 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • FRESH UPS FOODS LIMITED
    Info
    Registered number 12458340
    Gw1 Great West Road, Brentford TW8 9DF
    PRIVATE LIMITED COMPANY incorporated on 2020-02-12 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • FRESH UPS FOODS LIMITED
    S
    Registered number missing
    85, Vicarage Farm Road, Hounslow, England, TW3 4NN
    Limited Company
    CIF 1
  • FRESH UPS FOODS LIMITED
    S
    Registered number 12458340
    85, Vicarage Farm Road, Hounslow, England, TW3 4NN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEBANEATS FRANCHISING LTD - now
    CRAVE 4 LTD
    - 2021-01-25 12692480
    Gw1 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-23 ~ 2020-11-10
    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
  • 2
    LEBANEATS TAKEAWAY LTD
    07474634
    C/o Hudson Weir Limited, 58 Leman Street, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2020-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.