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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Perkins, Brian John
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2022-04-29 ~ 2025-07-18
    OF - Director → CIF 0
    Mr Brian John Perkins
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    2022-04-29 ~ 2023-12-21
    PE - Has significant influence or control → CIF 0
  • 2
    Chubb, David Christian
    Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Calver, Simon John
    Director born in July 1964
    Individual (31 offsprings)
    Officer
    2022-03-15 ~ 2022-05-18
    OF - Director → CIF 0
  • 4
    Preston, Nicholas Anthony
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
    Preston, Nicholas Anthony
    Director born in May 1974
    Individual (14 offsprings)
    2024-03-15 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (34 offsprings)
    Officer
    2022-07-31 ~ 2024-01-09
    OF - Director → CIF 0
  • 6
    Mr Fergus Andrew Quinn-smith
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2022-04-29 ~ 2023-12-21
    PE - Has significant influence or control → CIF 0
  • 7
    Wasley, Mark James
    Company Director born in May 1977
    Individual (34 offsprings)
    Officer
    2022-01-31 ~ 2022-06-09
    OF - Director → CIF 0
    Mark James Wasley
    Born in May 1977
    Individual (34 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mccarthy, Padraig Anthony
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2022-04-29 ~ 2025-07-18
    OF - Director → CIF 0
    Mr Padraig Anthony Mccarthy
    Born in May 1967
    Individual (12 offsprings)
    Person with significant control
    2022-04-29 ~ 2023-12-21
    PE - Has significant influence or control → CIF 0
  • 9
    Farrelly, Dominic Paul
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Lakhanpal, Rahul
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Kirwin, Paul David
    Company Director born in April 1985
    Individual (9 offsprings)
    Officer
    2022-01-31 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Paul David Kirwin
    Born in April 1985
    Individual (9 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    O'reilly, Edward Stanislaus
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Joseph, Paul
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Paul Joseph
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (7 parents, 121 offsprings)
    Person with significant control
    2022-03-15 ~ 2023-12-21
    PE - Has significant influence or control → CIF 0
  • 15
    COLLYER BRISTOW SECRETARIES LIMITED
    - now 03386284
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (18 parents, 148 offsprings)
    Officer
    2022-06-22 ~ 2025-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MUSCLEFOOD GROUP LTD

Period: 2022-01-31 ~ now
Company number: 13881890
Registered name
MUSCLEFOOD GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-07-31
32023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,250,000 GBP2025-07-31
2,250,000 GBP2024-06-30
Debtors
Current
384 GBP2025-07-31
384 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-86 GBP2025-07-31
Net Current Assets/Liabilities
298 GBP2025-07-31
298 GBP2024-06-30
Total Assets Less Current Liabilities
2,250,298 GBP2025-07-31
2,250,298 GBP2024-06-30
Net Assets/Liabilities
2,250,298 GBP2025-07-31
2,250,298 GBP2024-06-30
Equity
Called up share capital
2,751,365 GBP2025-07-31
2,751,365 GBP2024-06-30
2,750,400 GBP2023-07-01
Share premium
4,999,019 GBP2025-07-31
4,999,019 GBP2024-06-30
3,999,685 GBP2023-07-01
Other miscellaneous reserve
1,700,000 GBP2024-06-30
1,250,000 GBP2023-07-01
Retained earnings (accumulated losses)
-5,500,086 GBP2025-07-31
-7,200,086 GBP2024-06-30
Profit/Loss
-1,100,000 GBP2024-07-01 ~ 2025-07-31
-7,200,086 GBP2023-07-01 ~ 2024-06-30
Equity
2,250,298 GBP2025-07-31
2,250,298 GBP2024-06-30
8,000,085 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,100,000 GBP2024-07-01 ~ 2025-07-31
-7,200,086 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
965 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
1,000,299 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Current
384 GBP2025-07-31
384 GBP2024-06-30
Other Creditors
Current
86 GBP2025-07-31
86 GBP2024-06-30
Creditors
Current
86 GBP2025-07-31
86 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2025-07-31
8,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
128,520 shares2025-07-31
101,220 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,750,000 shares2025-07-31
2,750,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
27,300 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0.012024-07-01 ~ 2025-07-31
Related profiles found in government register
  • MUSCLEFOOD GROUP LTD
    Info
    Registered number 13881890
    23 - 25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England NG6 0DW
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • MUSCLEFOOD GROUP LTD
    S
    Registered number 13881890
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, England, NG6 0DW
    Private Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MUSCLE FOODS LIMITED
    - now 09019725 08033275
    NEW M FOOD LIMITED - 2014-07-24
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ 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

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