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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
Active 1
  • Davis, Vivienne Ann
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
    Mrs Vivienne Ann Davis
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-15 ~ 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

VILLAFANA FOODS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets - Investments
1,410,990 GBP2024-10-31
1,410,990 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-709,495 GBP2024-10-31
Net Current Assets/Liabilities
-709,495 GBP2024-10-31
-709,372 GBP2023-10-31
Total Assets Less Current Liabilities
701,495 GBP2024-10-31
701,618 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Share premium
700,000 GBP2024-10-31
700,000 GBP2023-10-31
Retained earnings (accumulated losses)
495 GBP2024-10-31
618 GBP2023-10-31
Equity
701,495 GBP2024-10-31
701,618 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-05-01 ~ 2023-10-31
Investments in group undertakings and participating interests
1,410,990 GBP2024-10-31
1,410,990 GBP2023-10-31
Amounts owed to group undertakings
Current
709,495 GBP2024-10-31
709,372 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31

Related profiles found in government register
  • VILLAFANA FOODS LIMITED
    Info
    Registered number 13336303
    icon of addressC/o Jv Foods Limited 12a Exeter Way, Theale, Reading, Berkshire RG7 4PF
    Private Limited Company incorporated on 2021-04-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • VILLAFANA FOODS LIMITED
    S
    Registered number 13336303
    icon of address12a, Exeter Way, Theale, Reading, England, RG7 4PF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEXIFOODS (UK) LIMITED - 2004-10-06
    icon of address12a Exeter Way, Theale, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    2,130,730 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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