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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 10
  • 1
    Gooderham, Simon Nicholas
    Trader born in August 1956
    Individual (8 offsprings)
    Officer
    (before 1991-12-29) ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Cross, James
    Individual (15 offsprings)
    Officer
    (before 1991-12-29) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Munsey, Elizabeth Jane
    Born in October 1969
    Individual (42 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Munsey, Elizabeth Jane
    Individual (42 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hassett, John Michael
    Manager born in November 1936
    Individual (8 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-08-16
    OF - Director → CIF 0
  • 5
    Fowle, Christopher John
    Group Cashier
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 6
    Crowley, Brian
    Manager born in September 1954
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Marshall, David
    Individual (44 offsprings)
    Officer
    2010-03-01 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 8
    Parry, David Owen
    Manager born in June 1953
    Individual (12 offsprings)
    Officer
    (before 1991-12-29) ~ 1994-01-17
    OF - Director → CIF 0
  • 9
    Whiteley, Lloyd Leslie Russell
    Manager born in February 1959
    Individual (27 offsprings)
    Officer
    (before 1991-12-29) ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    EDWARD BILLINGTON AND SON LIMITED
    00059883
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (23 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BILLINGTON FROZEN FOODS LIMITED

Period: 1998-06-18 ~ now
Company number: 00346864
Registered names
BILLINGTON FROZEN FOODS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
400,002 GBP2024-09-01
400,002 GBP2023-09-03
Net Current Assets/Liabilities
-150,002 GBP2024-09-01
-150,002 GBP2023-09-03
Total Assets Less Current Liabilities
250,000 GBP2024-09-01
250,000 GBP2023-09-03
Equity
Called up share capital
250,000 GBP2024-09-01
250,000 GBP2023-09-03
Average Number of Employees
02023-09-04 ~ 2024-09-01
02022-09-05 ~ 2023-09-03
Amounts owed to group undertakings
Current
150,002 GBP2024-09-01
150,002 GBP2023-09-03

Related profiles found in government register
  • BILLINGTON FROZEN FOODS LIMITED
    Info
    EDWARD BILLINGTON (MEATS) LIMITED - 1998-06-18
    Registered number 00346864
    Cunard Building, Water Street, Liverpool L3 1EL
    PRIVATE LIMITED COMPANY incorporated on 1938-12-02 (87 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • BILLINGTON FROZEN FOODS LIMITED
    S
    Registered number 346864
    Cunard Building, Water Street, Liverpool, England, L3 1EL
    Private Limited Company in England
    CIF 1
  • BILLINGTON FROZEN FOODS LTD
    S
    Registered number 00346864
    Cunard Building, Water Street, Liverpool, England, L3 1EL
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUNKLEYS PIES LIMITED
    - now 00458699
    CAROUSEL MEAT PACKERS LIMITED
    - 2018-08-30 00458699
    CRIDDLE SHOPS LIMITED - 1976-12-31
    Cunard Bldg, Liverpool
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WHOLESOME SWEETENERS LTD
    - now 01454260
    CARIBBEAN A LA CARTE LIMITED - 2007-01-30
    EDWARD BILLINGTON MEATS (INVESTMENTS) LIMITED - 1997-05-15
    SILVERHONDO LIMITED - 1980-12-31
    Cunard Building, Liverpool
    Active Corporate (9 parents)
    Person with significant control
    2023-01-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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