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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 37
  • 1
    Ellinor, Graham Mark
    Individual (135 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 2
    Chmielewski, Paul James
    Marketing Director born in June 1957
    Individual (7 offsprings)
    Officer
    1997-08-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Spittle, Sarah Ann
    Financial Controller born in April 1969
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2022-04-29
    OF - Director → CIF 0
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (18 offsprings)
    2022-09-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Dubery, Marc
    Sales Director born in June 1962
    Individual (7 offsprings)
    Officer
    2006-01-04 ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    Darwent, Robert
    Investor born in October 1972
    Individual (47 offsprings)
    Officer
    2000-10-27 ~ 2004-01-07
    OF - Director → CIF 0
    Darwent, Robert
    Investor
    Individual (47 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 6
    Sharpe, Adrian Vaughan Shipman
    Managing Director born in October 1948
    Individual (19 offsprings)
    Officer
    (before 1991-06-20) ~ 2003-04-25
    OF - Director → CIF 0
  • 7
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual (12 offsprings)
    Officer
    2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Green, James Alexander
    Finance Director born in February 1954
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2014-04-01
    OF - Director → CIF 0
    Green, James Alexander
    Finance Director
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 9
    Neumann, Christophe
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual (28 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-10-27
    OF - Director → CIF 0
  • 11
    Docherty, Thomas Edward
    Engineering Director born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Gibson, Ian William
    Sales Director born in May 1957
    Individual (4 offsprings)
    Officer
    1994-09-19 ~ 2000-10-27
    OF - Director → CIF 0
  • 13
    Wright, William Bernard
    Individual (100 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 14
    Paton, Iain Buchanan
    Marketing Director born in January 1954
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2000-06-19
    OF - Director → CIF 0
  • 15
    Pace, Gabriele
    Born in July 1986
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 16
    Huffer, Matthew Bryan
    Sales Director born in December 1969
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    Gatfield, Jonathan Edward
    Operations Director born in May 1959
    Individual (47 offsprings)
    Officer
    2003-09-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 18
    Morton, William James
    Manufacturing Director born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-10-27
    OF - Director → CIF 0
  • 19
    Mazzoni, Emanuele
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 20
    Charter, Jeremy Lawrence
    Marketing Director born in September 1958
    Individual (3 offsprings)
    Officer
    1994-04-11 ~ 1997-08-22
    OF - Director → CIF 0
  • 21
    Hines, Christine Anne
    Individual (110 offsprings)
    Officer
    2001-05-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 22
    Camp, Anthony Mark
    Marketing Director born in April 1959
    Individual (11 offsprings)
    Officer
    2003-09-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Barnes, Richard Anthony
    Finance Director born in October 1948
    Individual (29 offsprings)
    Officer
    2006-01-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 24
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (148 offsprings)
    Officer
    2000-10-27 ~ 2004-01-26
    OF - Director → CIF 0
    Alexander, Stephen Harold
    Director
    Individual (148 offsprings)
    Officer
    2000-10-27 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 25
    Yarwood, Stephen John
    Finance Director born in February 1961
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 26
    Southern, Ronald William
    Development Director born in December 1956
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 27
    Agnew, Timothy Maurice
    Marketing Director born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-10-27
    OF - Director → CIF 0
  • 28
    Foster, Jessica Sophie
    Individual (90 offsprings)
    Officer
    2000-07-14 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 29
    Martin, Richard William Thomas
    Individual (36 offsprings)
    Officer
    2004-09-30 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 30
    Gore, Malcolm Raymond
    Individual (92 offsprings)
    Officer
    (before 1991-06-20) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 31
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (101 offsprings)
    Officer
    2003-09-23 ~ 2004-10-20
    OF - Director → CIF 0
  • 32
    Giovanni Ferrero
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 33
    Readshaw, Andrew Craig
    Operations Director born in July 1962
    Individual (10 offsprings)
    Officer
    2006-04-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 34
    Mclean, Donald Hunter
    Sales Director born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1994-09-19
    OF - Director → CIF 0
  • 35
    12th Floor 5650, Yonge Street, Toronto, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
    - now 02086754 08772230... (more)
    BURTON'S FOODS LIMITED - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78, Victoria Street, St. Albans, England
    Active Corporate (61 parents, 8 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    74-78, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (34 parents, 4 offsprings)
    Person with significant control
    2021-06-21 ~ 2023-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURTON'S GOLD MEDAL BISCUITS,LIMITED

Period: 1935-09-27 ~ now
Company number: 00305430 04278618... (more)
Registered name
BURTON'S GOLD MEDAL BISCUITS,LIMITED - now 04278618... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,157,000 GBP2015-12-31
2,157,000 GBP2014-12-31
Current Assets
2,157,000 GBP2015-12-31
2,157,000 GBP2014-12-31
Net Current Assets/Liabilities
2,157,000 GBP2015-12-31
2,157,000 GBP2014-12-31
Total Assets Less Current Liabilities
2,157,000 GBP2015-12-31
2,157,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2,157,000 GBP2015-12-31
2,157,000 GBP2014-12-31
Called-up share capital
5,061,500 GBP2015-12-31
5,061,500 GBP2014-12-31
Retained earnings
-2,904,500 GBP2015-12-31
-2,904,500 GBP2014-12-31
Shareholder's fund
2,157,000 GBP2015-12-31
2,157,000 GBP2014-12-31

  • BURTON'S GOLD MEDAL BISCUITS,LIMITED
    Info
    Registered number 00305430
    St Paul's House, 8-12 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 1935-09-27 (90 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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