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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.

Parent entities and officers 3
  • 1
    Van Straalen, Gerrit Willem
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Overgaag, Alexander
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    CIBUS FLAVOUR FARM LIMITED
    - now 13828763
    CIBUS FLEUR LIMITED - 2023-08-24
    4 Sloane Terrace, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLAVOUR FARM UK HOLDINGS LTD

Period: 2024-02-05 ~ 2026-03-24
Company number: 15467491
Registered name
FLAVOUR FARM UK HOLDINGS LTD - Dissolved
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • FLAVOUR FARM UK HOLDINGS LTD
    Info
    Registered number 15467491
    Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-05 and dissolved on 2026-03-24 (2 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • FLAVOUR FARM UK HOLDINGS LTD
    S
    Registered number 15467491
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLAVOUR FARM UK SALES LTD
    15473493
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-02-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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