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 2
  • 1
    Flax, Ricky Alexander
    Director born in January 1988
    Individual (6 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
    Mr Ricky Alexander Flax
    Born in January 1988
    Individual (6 offsprings)
    Person with significant control
    2023-10-28 ~ 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
  • 2
    Flax, Sheldon Paul
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
    Sheldon Paul Flax
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2023-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DELIGHTFUL FOOD GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-10-28 ~ 2023-11-30
Debtors
Current
1,000 GBP2023-11-30
Current Assets
1,000 GBP2023-11-30
Total Assets Less Current Liabilities
1,000 GBP2023-11-30
Net Assets/Liabilities
1,000 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
Equity
1,000 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-10-28 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
445 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1.002023-10-28 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1.002023-10-28 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1.002023-10-28 ~ 2023-11-30

Related profiles found in government register
  • DELIGHTFUL FOOD GROUP LIMITED
    Info
    Registered number 15243451
    Riverdale House, 19/21 High Street, Wheathampstead AL4 8BB
    Private Limited Company incorporated on 2023-10-28 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • DELIGHTFUL FOOD GROUP LIMITED
    S
    Registered number 15243451
    Riverdale House, 19/21 High Street, Wheathampstead, St. Albans, England, AL4 8BB
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1
  • DELIGHTFUL FOOD GROUP LIMITED
    S
    Registered number 15243451
    Riverside House, 19/21, High Street, Wheathampstead, St. Albans, England, AL4 8BB
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Riverdale House 19/21 High Street, Wheathampstead, St Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,660,419 GBP2024-05-31
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Riverdale House 19/21 High Street, Wheathampstead, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,128,917 GBP2024-05-31
    Person with significant control
    2023-12-14 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.