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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 (146 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 2
    Dubery, Marc
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2006-01-04 ~ 2007-03-29
    OF - Director → CIF 0
  • 3
    Charter, Jeremy Lawrence
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1994-04-11 ~ 1997-08-22
    OF - Director → CIF 0
  • 4
    Huffer, Matthew Bryan
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2006-01-03
    OF - Director → CIF 0
  • 5
    Mazzoni, Emanuele
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2000-10-27 ~ 2004-01-26
    OF - Director → CIF 0
    Alexander, Stephen Harold
    Individual (148 offsprings)
    Officer
    2000-10-27 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 7
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2001-05-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Readshaw, Andrew Craig
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2006-04-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 9
    Wright, William Bernard
    Individual (104 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-07-14
    OF - Secretary → CIF 0
  • 10
    Mclean, Donald Hunter
    Born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1994-09-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Yarwood, Stephen John
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 13
    Docherty, Thomas Edward
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-20) ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Darwent, Robert
    Born in October 1972
    Individual (49 offsprings)
    Officer
    2000-10-27 ~ 2004-01-07
    OF - Director → CIF 0
    Darwent, Robert
    Individual (49 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 15
    Chmielewski, Paul James
    Born in June 1957
    Individual (7 offsprings)
    Officer
    1997-08-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Weston, Garfield Howard
    Born in April 1927
    Individual (29 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-10-27
    OF - Director → CIF 0
  • 17
    Gibson, Ian William
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1994-09-19 ~ 2000-10-27
    OF - Director → CIF 0
  • 18
    Spittle, Sarah Ann
    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
  • 19
    Barnes, Richard Anthony
    Born in October 1948
    Individual (30 offsprings)
    Officer
    2006-01-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 20
    Racca, Andrea
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Sharpe, Adrian Vaughan Shipman
    Born in October 1948
    Individual (21 offsprings)
    Officer
    (before 1991-06-20) ~ 2003-04-25
    OF - Director → CIF 0
  • 22
    Green, James Alexander
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2014-04-01
    OF - Director → CIF 0
    Green, James Alexander
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 23
    Belfer, Simon Leo
    Born in November 1963
    Individual (102 offsprings)
    Officer
    2003-09-23 ~ 2004-10-20
    OF - Director → CIF 0
  • 24
    Camp, Anthony Mark
    Marketing Director born in April 1959
    Individual (11 offsprings)
    Officer
    2003-09-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Gore, Malcolm Raymond
    Individual (97 offsprings)
    Officer
    (before 1991-06-20) ~ 1999-06-11
    OF - Secretary → CIF 0
  • 26
    Paton, Iain Buchanan
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2000-06-19
    OF - Director → CIF 0
  • 27
    Foster, Jessica Sophie
    Individual (94 offsprings)
    Officer
    2000-07-14 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 28
    Southern, Ronald William
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 29
    Neumann, Christophe Pierre Manfred
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 30
    Martin, Richard William Thomas
    Individual (41 offsprings)
    Officer
    2004-09-30 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 31
    Agnew, Timothy Maurice
    Born in February 1951
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-10-27
    OF - Director → CIF 0
  • 32
    Morton, William James
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-20) ~ 2000-10-27
    OF - Director → CIF 0
  • 33
    Gatfield, Jonathan Edward
    Born in May 1959
    Individual (47 offsprings)
    Officer
    2003-09-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 34
    Pace, Gabriele
    Born in July 1986
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 35
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    74-78, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (36 parents, 4 offsprings)
    Person with significant control
    2021-06-21 ~ 2023-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    12th Floor 5650, Yonge Street, Toronto, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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)
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.