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 2
  • 1
    Hook, James William
    Managing Director born in February 1956
    Individual (13 offsprings)
    Officer
    1992-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Lisa Amanda
    Accounts Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Wilson, Lisa Amanda
    Individual (4 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Ellener, Terence Eric
    Sales Manager Director born in August 1941
    Individual
    Officer
    1994-06-01 ~ 1996-04-17
    OF - Director → CIF 0
  • 2
    Macdonald, Stephen Wilson
    Manager born in December 1951
    Individual
    Officer
    2005-12-21 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Corbett, Richard George Uvedale
    Farmer born in December 1965
    Individual (9 offsprings)
    Officer
    1998-10-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Metcalfe, John Edward
    Poultry Farmer born in June 1926
    Individual
    Officer
    1993-07-07 ~ 1995-06-06
    OF - Director → CIF 0
  • 5
    Haslam, Peter
    Farmer born in October 1942
    Individual (2 offsprings)
    Officer
    1996-07-17 ~ 1998-10-14
    OF - Director → CIF 0
  • 6
    Pullman, Philip Raymond
    Breeder Manager born in May 1932
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 7
    Ayres, Kevin Richard
    Breeder Production Manager born in April 1953
    Individual
    Officer
    1998-10-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Brown, Ian Douglas
    Company Director born in May 1951
    Individual (9 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 9
    Johnston, Robin Leslie
    Managing Director born in November 1937
    Individual
    Officer
    1993-07-07 ~ 1998-10-14
    OF - Director → CIF 0
  • 10
    Bradnock, Peter Phillip
    Individual
    Officer
    1992-08-31 ~ 1994-06-01
    OF - Secretary → CIF 0
    1997-02-28 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 11
    Donson, Stephen
    Operations Director born in October 1954
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1996-04-17
    OF - Director → CIF 0
    1999-04-13 ~ 2005-01-01
    OF - Director → CIF 0
  • 12
    Pye, Nikki
    Executive Officer
    Individual
    Officer
    1994-06-01 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 13
    Taylor, Ann Katherine
    Accountant born in April 1951
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2019-01-28
    OF - Director → CIF 0
    Taylor, Ann Katherine
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 14
    Walker, John Michael
    Individual
    Officer
    1997-07-28 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 15
    Balston, John
    Sales Manager born in October 1924
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 16
    Peck, Giles Henry Francis
    Poultry Breeder born in October 1957
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ 1999-04-13
    OF - Director → CIF 0
  • 17
    Tillett, John Christopher
    Planning Manager Poultry Produ born in August 1956
    Individual
    Officer
    1998-10-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Fursdon, Donald James
    Regional Production Manager born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 19
    Evans, David Ellwood
    Managing Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Mclullich, Archibald
    Operations Director born in October 1939
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 21
    Kennedy, Aileen Mary
    Individual
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 22
    Venn, Elizabeth Frances
    Director And Secretary Poultry born in June 1951
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1995-06-06
    OF - Director → CIF 0
  • 23
    Hartmann, Lise
    Company Secretary
    Individual
    Officer
    1994-11-21 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 24
    Spurgin, Jonathan Paul
    General Manager born in April 1947
    Individual
    Officer
    1993-07-07 ~ 1996-04-17
    OF - Director → CIF 0
  • 25
    Milne, Ian Berisford
    Managing Director-Hatchery Company born in May 1934
    Individual
    Officer
    ~ 1997-07-26
    OF - Director → CIF 0
  • 26
    Vile, John Edward
    Poultry Farmer born in September 1932
    Individual
    Officer
    1996-06-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    Hidderley, John
    Farmer born in November 1930
    Individual
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets - Investments
3,383 GBP2023-12-31
3,383 GBP2022-12-31
Cash at bank and in hand
10,600 GBP2023-12-31
9,109 GBP2022-12-31
Creditors
Current
2,250 GBP2023-12-31
2,250 GBP2022-12-31
Net Current Assets/Liabilities
8,350 GBP2023-12-31
6,859 GBP2022-12-31
Total Assets Less Current Liabilities
11,733 GBP2023-12-31
10,242 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
11,733 GBP2023-12-31
10,242 GBP2022-12-31
Equity
11,733 GBP2023-12-31
10,242 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
3,383 GBP2022-12-31
Other Investments Other Than Loans
3,383 GBP2023-12-31
3,383 GBP2022-12-31
Other Creditors
Current
2,250 GBP2023-12-31
2,250 GBP2022-12-31
  • BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION LIMITED
    Info
    Registered number 01029245
    4th Floor 81-87 High Holborn, London WC1V 6DF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1971-11-01 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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