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 3
  • 1
    Mccarthy, Padraig Anthony
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Brian
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Calver, Simon John
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Wasley, Mark James
    Company Director born in May 1977
    Individual (16 offsprings)
    Officer
    2022-01-31 ~ 2022-06-09
    OF - Director → CIF 0
    Mark James Wasley
    Born in May 1977
    Individual (16 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-04-29
    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
  • 3
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2022-07-31 ~ 2024-01-09
    OF - Director → CIF 0
  • 4
    Mr Padraig Anthony Mccarthy
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    2022-04-29 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
  • 5
    Preston, Nicholas Anthony
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2024-03-15 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Chubb, David Christian
    Consultant born in January 1963
    Individual
    Officer
    2022-03-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Mr Brian Perkins
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2022-04-29 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
  • 8
    Joseph, Paul
    Company Director born in October 1977
    Individual
    Officer
    2022-01-31 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Paul Joseph
    Born in October 1977
    Individual
    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
  • 9
    Kirwin, Paul David
    Company Director born in April 1985
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Paul David Kirwin
    Born in April 1985
    Individual (5 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
  • 10
    Mr Fergus Quinn-smith
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2022-04-29 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
  • 11
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2022-03-15 ~ 2023-12-21
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MUSCLEFOOD GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

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 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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
Active 1
  • NEW M FOOD LIMITED - 2014-07-24
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.