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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 9
  • 1
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Samworth, Mark Charles Chetwode
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Ryopponen, Hannu Ragnvald
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Kendall, William Bruce
    Born in August 1961
    Individual (53 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Timothy James
    Individual (31 offsprings)
    Officer
    2021-04-20 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 6
    Healy, Flor Aiden
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    2021-04-20 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Pearce, Robin James
    Individual (7 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Mahoney, Richard Hugo Wyndham
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2022-05-27 ~ 2024-06-24
    OF - Director → CIF 0
  • 9
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2021-04-20 ~ now
    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

PERFECT REDD LIMITED

Period: 2021-05-03 ~ now
Company number: 13348002
Registered names
PERFECT REDD LIMITED - now
BROOMCO (4316) LIMITED - 2021-05-03 12514360... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts
64303 - Activities Of Venture And Development Capital Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PERFECT REDD LIMITED
    Info
    BROOMCO (4316) LIMITED - 2021-05-03
    Registered number 13348002
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-20 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PERFECT REDD LIMITED
    S
    Registered number 13348002
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England, LE13 1GA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLY MOLY LTD
    - now 10158867
    HOLY MOLY DIPS LTD - 2021-06-22
    Carina East Sunrise Parkway, Linford Wood Business Park, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.