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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 3
  • 1
    Hankinson, Noah Henry
    Born in December 1994
    Individual (1 offspring)
    Officer
    2023-06-16 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    Du Plessis, Jean-pierre
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Jean-pierre Du Plessis
    Born in April 1990
    Individual (7 offsprings)
    Person with significant control
    2022-01-17 ~ 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
  • 3
    Fehrenbach, Zia
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ETHICAL SUPERFOODS GROUP LTD

Period: 2023-11-10 ~ 2026-03-17
Company number: 13853615
Registered names
ETHICAL SUPERFOODS GROUP LTD - Dissolved
ARARAT PROJECTS LTD - 2023-11-10
MAZE PROJECTS LTD - 2023-09-28
CGE CONSULTANTS LTD - 2023-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
64201 - Activities Of Agricultural Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • ETHICAL SUPERFOODS GROUP LTD
    Info
    ARARAT PROJECTS LTD - 2023-11-10
    MAZE PROJECTS LTD - 2023-11-10
    CGE CONSULTANTS LTD - 2023-11-10
    Registered number 13853615
    59 Edwin Street, Gravesend, Kent DA12 1EL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 and dissolved on 2026-03-17 (4 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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