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 10
  • 1
    Parmar, Umesh Purshottam
    Company Director born in August 1965
    Individual (26 offsprings)
    Officer
    2020-08-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Stavrou, Cassandra
    Born in January 1984
    Individual (12 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Halai, Ketan
    Born in February 1979
    Individual (15 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Richard John
    Cfo born in October 1971
    Individual (26 offsprings)
    Officer
    2021-04-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Patel, Priyesh Dineshbhai
    Director born in March 1972
    Individual (21 offsprings)
    Officer
    2020-08-14 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Priyesh Dineshbhai Patel
    Born in March 1972
    Individual (21 offsprings)
    Person with significant control
    2020-08-14 ~ 2020-08-14
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Brittain, Alexander Shoji
    Born in August 1980
    Individual (11 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Schulze-melander, Christoph Wolfgang
    Company Director born in March 1974
    Individual (30 offsprings)
    Officer
    2021-02-26 ~ 2023-10-24
    OF - Director → CIF 0
  • 8
    Phillips, James William
    Chief Financial Officer born in October 1976
    Individual (13 offsprings)
    Officer
    2021-10-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    LAKSHMI & SON'S LIMITED
    - now 04400698
    COFRESH SNACK FOODS LIMITED - 2010-08-03
    31, High View Close, Leicester, England
    Active Corporate (19 parents, 1 offspring)
    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
  • 10
    PROPER SNACKS LIMITED
    - now 13071913 10317166
    WARP SNACKS LIMITED - 2025-04-04 13071913
    BFY BIDCO LIMITED - 2021-03-26 13071913
    132, Townsend Drive, Nuneaton, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAT REAL LTD

Period: 2020-08-14 ~ now
Company number: 12814314
Registered name
EAT REAL LTD - now
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
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton CV11 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • EAT REAL LTD
    S
    Registered number 12814314
    132, 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
    132, Townsend Drive, Nuneaton, United Kingdom, CV11 6TJ
    Limited Company in Companies House (England & Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EAT REAL CO 2 LTD
    12933775
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (9 parents)
    Person with significant control
    2020-10-06 ~ 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
  • 2
    LAKSHMI & SON'S LIMITED
    - now 04400698
    COFRESH SNACK FOODS LIMITED - 2010-08-03
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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