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 6
  • 1
    Kendall, William Bruce
    Director born in August 1961
    Individual (29 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Ryopponen, Hannu Ragnvald
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Robin James
    Individual (6 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Wookey, Simon James Penny
    Chief Executive Officer born in April 1966
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Samworth, Mark Charles Chetwode
    Chairman born in October 1970
    Individual (32 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 6
    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 (9 parents, 5 offsprings)
    Person with significant control
    2021-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mahoney, Richard Hugo Wyndham
    Director born in February 1970
    Individual
    Officer
    2022-05-27 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Barker, Timothy James
    Individual
    Officer
    2021-04-20 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 3
    Healy, Flor Aiden
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2021-04-20 ~ 2022-05-27
    OF - Director → CIF 0
parent relation
Company in focus

PERFECT REDD LIMITED

Previous name
BROOMCO (4316) LIMITED - 2021-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64301 - Activities Of Investment Trusts
64303 - Activities Of Venture And Development Capital Companies

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 (4 years 2 months). The company status 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
Active 1
  • HOLY MOLY DIPS LTD - 2021-06-22
    Carina East Sunrise Parkway, Linford Wood Business Park, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,384,696 GBP2023-05-31
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.