Parental companies, filial companies, and officers of FOODIFY INNOVATION LTD

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 5

1
Thomas, Steven Scott
Consultant born in March 1968
Individual (8 offsprings)
Officer
2022-09-06 ~ now
OF - Director → CIF 0
Mr Steven Scott Thomas
Born in March 1968
Individual (8 offsprings)
Person with significant control
2022-09-06 ~ now
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
PE - Right to appoint or remove directors → CIF 0
2
Aka, Jahangir
Director born in January 1977
Individual (2 offsprings)
Officer
2023-10-04 ~ now
OF - Director → CIF 0
3
Hays, John
Vp Commercial born in July 1987
Individual (1 offspring)
Officer
2023-09-10 ~ now
OF - Director → CIF 0
4
Warnock-parkes, Matthew Thomas
Consultant born in March 1982
Individual (2 offsprings)
Officer
2022-09-06 ~ now
OF - Director → CIF 0
Mr Matthew Thomas Warnock-parkes
Born in March 1982
Individual (2 offsprings)
Person with significant control
2022-09-06 ~ now
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
PE - Right to appoint or remove directors → CIF 0
5
Mr Mark William Simpson
Born in August 1972
Individual (4 offsprings)
Person with significant control
2023-09-13 ~ now
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

Ceased 1

Simpson, Mark William
Operations Director born in August 1972
Individual (4 offsprings)
Officer
2023-09-10 ~ 2024-10-22
OF - Director → CIF 0

Company in focus

FOODIFY INNOVATION LTD

Standard Industrial Classification

62090 - Other Information Technology Service Activities

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Debtors

842 GBP2023-09-30

Cash at bank and in hand

786 GBP2023-09-30

Current Assets

1,628 GBP2023-09-30

Creditors

-11,200 GBP2023-09-30

Net Current Assets/Liabilities

-9,572 GBP2023-09-30

Total Assets Less Current Liabilities

-9,572 GBP2023-09-30

Net Assets/Liabilities

-9,572 GBP2023-09-30

Equity

Called up share capital

150 GBP2023-09-30

Retained earnings (accumulated losses)

-9,722 GBP2023-09-30

Average Number of Employees

32022-09-06 ~ 2023-09-30

Trade Creditors/Trade Payables

Current

11,200 GBP2023-09-30

FOODIFY INNOVATION LTD
Info
Registered number 14340241
Sustainable Ventures, 5th Floor County Hall, Belvedere Road, London SE1 7PB
Private Limited Company incorporated on 2022-09-06 (2 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.