logo
explain how to read the page

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
    Stavrou, Cassandra
    Director born in January 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Brittain, Alexander Shoji
    Ceo born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Halai, Ketan
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    WARP SNACKS LIMITED - 2025-04-04
    BFY BIDCO LIMITED - 2021-03-26
    icon of address132, Townsend Drive, Nuneaton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ 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
Ceased 6
  • 1
    Phillips, James William
    Chief Financial Officer born in October 1976
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Parmar, Umesh Purshottam
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Schulze-melander, Christoph Wolfgang
    Company Director born in March 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2023-10-24
    OF - Director → CIF 0
  • 4
    Patel, Priyesh Dineshbhai
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Priyesh Dineshbhai Patel
    Born in March 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-08-14 ~ 2020-08-14
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wilkinson, Richard John
    Cfo born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    COFRESH SNACK FOODS LIMITED - 2010-08-03
    icon of address31, High View Close, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,375,645 GBP2020-12-31
    Person with significant control
    2020-08-14 ~ 2021-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAT REAL LTD

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • EAT REAL LTD
    Info
    Registered number 12814314
    icon of address132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton CV11 6TJ
    Private Limited Company incorporated on 2020-08-14 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • EAT REAL LTD
    S
    Registered number 12814314
    icon of address132, Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England, CV11 6TJ
    Private Limited Company in Companies House, England
    CIF 1
  • EAT REAL LTD
    S
    Registered number 12814314
    icon of address132, Townsend Drive, Nuneaton, United Kingdom, CV11 6TJ
    Limited Company in Companies House (England & Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    COFRESH SNACK FOODS LIMITED - 2010-08-03
    icon of address132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,375,645 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.