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 directorsCIF 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 directorsCIF 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
parent relation
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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.