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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 21
  • 1
    Booth, Stuart
    Leather Technologist born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-01-09
    OF - Director → CIF 0
  • 2
    Heep, Paul
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2010-07-12
    OF - Director → CIF 0
  • 3
    Roberts, Michael Ralph Pakenham
    Sales Director born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-08-28
    OF - Director → CIF 0
  • 4
    Musk, Michael John
    Finance Director born in November 1954
    Individual (58 offsprings)
    Officer
    2000-06-28 ~ 2000-07-03
    OF - Director → CIF 0
  • 5
    Pollard, Julian
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Darren
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Koch, Howard Alexander
    Tanner born in October 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Ward, Douglas John
    Managing Direstor born in March 1940
    Individual (21 offsprings)
    Officer
    1997-03-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Morgan, Peter Frederick
    Company Secretary born in November 1934
    Individual (23 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-06-14
    OF - Director → CIF 0
    Morgan, Peter Frederick
    Individual (23 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-06-14
    OF - Secretary → CIF 0
  • 10
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (62 offsprings)
    Officer
    2002-06-14 ~ 2019-01-16
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant
    Individual (62 offsprings)
    Officer
    2002-06-14 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 11
    Mitchell, John
    Sales Director born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Gray, David John
    Born in April 1959
    Individual (86 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Oldcorn, John
    Company Director born in October 1970
    Individual (36 offsprings)
    Officer
    2018-06-07 ~ 2021-06-14
    OF - Director → CIF 0
  • 14
    Fallowfield-smith, James
    Born in May 1987
    Individual (40 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Yorath, David Anthony, Dr
    Production Director born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-02-02
    OF - Director → CIF 0
  • 16
    Hunter, Andrew Pennington Havard
    Company Executive born in December 1963
    Individual (46 offsprings)
    Officer
    1997-09-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Dell, Julian David
    Accountant born in October 1957
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Nicolls, Lars-olav
    Sales Director born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Smith, David Thomas
    Accountant born in September 1965
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    ARGENT HOLDINGS LIMITED
    - now 03407545
    SPRINTCIRCLE LIMITED - 1997-08-28
    9, Hatton Street, Level 5, London, England
    Active Corporate (12 parents, 25 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    A D FOOD HOLDINGS LIMITED
    05895187
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELWOOD FOODS LIMITED

Period: 2008-10-29 ~ now
Company number: 00694011 00702437
Registered names
BELWOOD FOODS LIMITED - now 00702437
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • BELWOOD FOODS LIMITED
    Info
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2008-10-29
    STRONG & FISHER LIMITED - 2008-10-29
    Registered number 00694011
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 1961-05-30 (64 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BELWOOD FOODS LIMITED
    S
    Registered number 00694011
    9, Hatton Street, Level 5, London, United Kingdom, NW8 8PL
    Limited Company in Companies House, England
    CIF 1
  • BELWOOD FOODS LIMITED
    S
    Registered number 00694011
    The Henley Building, Newtown Road, Henley-on-thames, England, RG9 1HG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARKER & HIRD (PP) LIMITED
    - now 02362856
    PENINSULAR PROTEINS LIMITED - 2009-03-25
    DENEMEL LIMITED - 1991-01-24
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COOL SPACE NOTTINGHAM LIMITED
    10732731
    Level 5, 9 Hatton Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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