logo
explain how to read the page

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 4
  • 1
    Coghlan, Julian Graham
    Born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Harding, David Robert
    Born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    APPRECIATE GROUP PLC - 2023-03-16
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    TONGMOVE LIMITED - 1983-06-22
    icon of addressAppreciate Group Plc, Valley Road, Birkenhead, Merseyside, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Parsons, Guy Paul Cuthbert
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Kerr, Alastair Gibson
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 4
    Finch, Clifford Buckley
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Alexander, Neil
    Chartered Accountant born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-25
    OF - Director → CIF 0
  • 6
    Ahmed, Talha
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ 2024-04-10
    OF - Director → CIF 0
  • 7
    Sherlock, Peter Joseph
    Chartered Accountant born in June 1934
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 8
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
    Johnson, Peter Robert
    Director born in November 1939
    Individual (13 offsprings)
    icon of calendar 2000-09-22 ~ 2016-06-03
    OF - Director → CIF 0
  • 9
    Houghton, Christopher
    Accountant born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    PARK GROUP SECRETARIES LIMITED - now
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    icon of address1, Valley Road, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    ~ 2023-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PARK FOOD (WARRINGTON) LIMITED

Previous names
JOHN HOLT OVERSEAS LIMITED - 1979-12-31
LAMB & WATT LIMITED - 1990-04-01
LAMB & WATT VINTNERS LIMITED - 1991-07-05
Standard Industrial Classification
74990 - Non-trading Company

  • PARK FOOD (WARRINGTON) LIMITED
    Info
    JOHN HOLT OVERSEAS LIMITED - 1979-12-31
    LAMB & WATT LIMITED - 1979-12-31
    LAMB & WATT VINTNERS LIMITED - 1979-12-31
    Registered number 00701756
    icon of addressValley Road, Birkenhead, Merseyside CH41 7ED
    PRIVATE LIMITED COMPANY incorporated on 1961-08-28 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.