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
Active 3
  • 1
    Gray, David John
    Company Director born in April 1959
    Individual (63 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (29 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Morris, Douglas Campbell
    Director born in January 1945
    Individual
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Holding, David Andrew
    Company Director born in July 1947
    Individual (13 offsprings)
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 3
    Rybczak, Myron
    Finance Director born in February 1956
    Individual (3 offsprings)
    Officer
    ~ 2002-08-31
    OF - Director → CIF 0
    Rybczak, Myron
    Finance Director
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 4
    Johnson, Andrew William
    Sales Director born in May 1949
    Individual
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 5
    Musk, Michael John
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    1998-04-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Taylor, Robert
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 7
    O'sullivan, Kevin
    Marketing Director born in December 1949
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Monks, Anthony James
    Individual
    Officer
    ~ 1995-04-27
    OF - Secretary → CIF 0
  • 9
    Oldcorn, John
    Company Director born in October 1970
    Individual
    Officer
    2018-06-20 ~ 2021-06-14
    OF - Director → CIF 0
  • 10
    Wensley, Gerald Francis
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Anderson, Roy Martin
    Sales Director born in July 1950
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Harwood, John
    Director born in May 1938
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Mehew, Barry James
    Individual
    Officer
    1995-05-02 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 14
    Pearce, Peter Edwin
    Company Director born in September 1946
    Individual
    Officer
    1995-09-12 ~ 1999-10-31
    OF - Director → CIF 0
  • 15
    Buswell, Michel Norman
    Company Director born in October 1939
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Sacks, Philip
    Company Director born in March 1963
    Individual
    Officer
    2002-09-18 ~ 2003-09-16
    OF - Director → CIF 0
  • 17
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (10 offsprings)
    Officer
    1997-09-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Morgan, Peter Frederick
    Individual
    Officer
    1997-09-18 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 19
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2001-10-31 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-06-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 20
    SPRINTCIRCLE LIMITED - 1997-08-28
    9, Hatton Street, Level 5, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARGENT MEAT TRADERS LIMITED

Previous names
FAIRFAX MEADOW LIMITED - 2009-02-16
FAIRFAX MEADOW FARM LIMITED - 1996-12-31
PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
PYKE BIGGS LIMITED - 1987-12-03
PYKE BIGGS (LONDON) LTD - 1984-01-01
PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Related profiles found in government register
  • ARGENT MEAT TRADERS LIMITED
    Info
    FAIRFAX MEADOW LIMITED - 2009-02-16
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    PYKE BIGGS LIMITED - 1987-12-03
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    Registered number 00368420
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    Private Limited Company incorporated on 1941-07-29 (83 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ARGENT MEAT TRADERS LIMITED
    S
    Registered number missing
    Suite G09, The Henley Building, Newton Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
    CIF 1 CIF 2
  • ARGENT MEAT TRADERS LIMITED
    S
    Registered number 00368420
    Level 5, 9 Hatton Street, London, England, England, NW8 8PL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SPOTLIGHT PRODUCTIONS (12) LLP - 2011-07-05
    115 Eastbourne Mews, London
    Active Corporate (13 parents)
    Officer
    2012-03-19 ~ now
    CIF 6 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    -160,576 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-12-30 ~ now
    CIF 9 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (41 parents)
    Profit/Loss (Company account)
    -6,777 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-11-23 ~ now
    CIF 10 - LLP Member → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (54 parents)
    Profit/Loss (Company account)
    -88,519 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-11-28 ~ now
    CIF 2 - LLP Member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Profit/Loss (Company account)
    10,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-12-28 ~ now
    CIF 1 - LLP Member → ME
  • 6
    115 Eastbourne Mews, London
    Active Corporate (4 parents)
    Officer
    2012-12-20 ~ now
    CIF 3 - LLP Member → ME
  • 7
    SPOTLIGHT PRODUCTIONS (10) LLP - 2011-07-05
    115 Eastbourne Mews, London
    Active Corporate (10 parents)
    Officer
    2011-10-27 ~ now
    CIF 4 - LLP Member → ME
  • 8
    SPOTLIGHT PRODUCTIONS (9) LLP - 2011-07-05
    115 Eastbourne Mews, London
    Active Corporate (6 parents)
    Officer
    2011-09-29 ~ now
    CIF 5 - LLP Member → ME
  • 9
    THE LONDON COMMISSARY LIMITED - 2011-05-17
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2011-12-22 ~ 2017-08-16
    CIF 7 - LLP Member → ME
  • 2
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ 2014-08-07
    CIF 8 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.