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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Banton, Yvette Julia Gillian
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-01-02 ~ 2025-07-02
    OF - Director → CIF 0
  • 2
    Cooper, Byron Lloyd
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2020-08-31
    OF - Director → CIF 0
    Cooper, Byron Lloyd
    Individual (7 offsprings)
    Officer
    2009-11-19 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    Keaton, James, Professor
    Born in October 1934
    Individual (12 offsprings)
    Officer
    1998-01-05 ~ 1999-01-04
    OF - Director → CIF 0
  • 4
    March, Graham Derrick
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Melia, Graham Peter
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-06-16
    OF - Director → CIF 0
    2023-07-27 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Snowden, Nigel David
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Stott, Robert Winston
    Born in March 1943
    Individual (19 offsprings)
    Officer
    2009-05-18 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Braddock, Michael James
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2006-03-16 ~ 2014-05-01
    OF - Director → CIF 0
    Braddock, Michael James
    Individual (20 offsprings)
    Officer
    2006-03-16 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 9
    Knowles, Clive Emerson
    Born in July 1935
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Yates, Helen
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2026-02-02
    OF - Secretary → CIF 0
  • 11
    Mack, Christopher Charles Robert
    Born in January 1943
    Individual (10 offsprings)
    Officer
    1995-06-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Greenfield, Stephen
    Born in December 1949
    Individual (8 offsprings)
    Officer
    (before 1992-01-26) ~ 1999-01-16
    OF - Director → CIF 0
  • 13
    Wright, Amelia Anne
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
  • 14
    Shone, Arthur John Selwyn
    Born in August 1932
    Individual (4 offsprings)
    Officer
    1992-07-02 ~ 1997-02-21
    OF - Director → CIF 0
  • 15
    Higginson, Robert Charles
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2013-12-09 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Thurston, William
    Born in June 1959
    Individual (49 offsprings)
    Officer
    2022-11-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 17
    Peet, John
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1992-01-26) ~ 2006-03-16
    OF - Director → CIF 0
    Peet, John
    Individual (6 offsprings)
    Officer
    (before 1992-01-26) ~ 2006-03-16
    OF - Secretary → CIF 0
  • 18
    Moon, Stephen Derek
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2025-01-02 ~ 2025-08-26
    OF - Director → CIF 0
  • 19
    Connell, Ian Stewart
    Born in February 1958
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2006-11-17
    OF - Director → CIF 0
  • 20
    Hunter, Graham Keith
    Born in November 1963
    Individual (27 offsprings)
    Officer
    2019-05-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 21
    Littley, Alison Louise
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 22
    Roberts, Julia Clare
    Born in June 1955
    Individual (5 offsprings)
    Officer
    (before 1992-01-26) ~ 2024-06-25
    OF - Director → CIF 0
  • 23
    Munck, Flemming Birger
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2023-06-29 ~ 2024-05-17
    OF - Director → CIF 0
  • 24
    Roberts, Alan Trevor
    Born in November 1924
    Individual (3 offsprings)
    Officer
    (before 1992-01-26) ~ 1992-01-30
    OF - Director → CIF 0
  • 25
    Mustoe, John William Tarleton
    Born in March 1948
    Individual (18 offsprings)
    Officer
    2008-07-24 ~ 2013-11-21
    OF - Director → CIF 0
  • 26
    Roberts, Paul William
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2021-06-13
    OF - Director → CIF 0
  • 27
    Roberts, Bernard
    Born in December 1925
    Individual (1 offspring)
    Officer
    (before 1992-01-26) ~ 1996-02-26
    OF - Director → CIF 0
    1996-05-07 ~ 2001-02-27
    OF - Director → CIF 0
  • 28
    Woolf, Antony Barrie
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Occleston, Margaret Lindsay
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1992-09-07 ~ now
    OF - Director → CIF 0
  • 30
    Conifrey, Diarmuid Brendan
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2020-11-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 31
    Roberts, Michael Frank
    Born in October 1954
    Individual (12 offsprings)
    Officer
    (before 1992-01-26) ~ now
    OF - Director → CIF 0
  • 32
    Roberts, David Pinkney
    Born in January 1936
    Individual (7 offsprings)
    Officer
    (before 1992-01-26) ~ 1992-03-10
    OF - Director → CIF 0
    1998-10-20 ~ 2006-03-16
    OF - Director → CIF 0
parent relation
Company in focus

FRSL REALISATIONS (2025) LIMITED

Period: 2026-01-16 ~ now
Company number: 00170133
Registered names
FRSL REALISATIONS (2025) LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Related profiles found in government register
  • FRSL REALISATIONS (2025) LIMITED
    Info
    FRANK ROBERTS & SONS LIMITED - 2026-01-16
    Registered number 00170133
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1920-09-08 (105 years 8 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • FRANK ROBERTS & SONS LTD
    S
    Registered number 00170133
    Frank Roberts & Sons Ltd Main Office, School Road, Rudheath, Northwich, England, CW9 7RQ
    Limited Company in Companies House, England
    CIF 1
  • FRANK ROBERTS & SONS LTD
    S
    Registered number 00170133
    Frank Roberts & Sons Ltd, School Road, Rudheath, Northwich, England, CW9 7RQ
    Limited Company in Companies House, England
    CIF 2
  • FRANK ROBERTS & SONS LTD
    S
    Registered number 00170133
    Main Office, School Road, Rudheath, Northwich, England, CW9 7RQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    F R S FINANCE LIMITED
    01549542
    C/o Frank Roberts & Sons Limited, School Road Rudheath, Northwich, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FEDERATION OF BAKERS LIMITED
    11510353
    6th Floor 10 Bloomsbury Way, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ 2020-08-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FRS2 REALISATIONS LIMITED
    - now 03961698
    ROBERTS BAKERY LIMITED
    - 2025-10-17 03961698
    AARCO 183 LIMITED - 2000-07-14
    Rudheath, Northwich, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THE PASTRY CASE LIMITED
    02176764
    C/o Frank Roberts & Sons Limited, School Road Rudheath, Northwich, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.