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
    Edwards, Christopher
    Individual (1 offspring)
    Officer
    2002-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Werner Michael Bahlsen
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Bones, Philip Mark
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Duffin, Jonathan Paul
    General Manager born in August 1974
    Individual
    Officer
    2015-01-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Buehler, Rolf Andreas
    Director born in December 1942
    Individual
    Officer
    ~ 2000-02-14
    OF - Director → CIF 0
  • 3
    Brankin, Scott Daniel
    Company Director born in May 1971
    Individual
    Officer
    2019-10-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Saunders, Lee
    Individual
    Officer
    1998-02-10 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 5
    Becker, Matthias, Dr
    Head Of Finance Service Attorn born in July 1959
    Individual
    Officer
    1999-01-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 6
    Grabias, Hans Jurgen
    Marketing Director born in April 1951
    Individual
    Officer
    2000-02-14 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Hodder, Richard Tarn
    Solicitor born in May 1938
    Individual
    Officer
    1998-03-13 ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Bahlsen, Werner Michael
    Born in April 1949
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2010-11-29
    OF - Director → CIF 0
    Bahlsen, Werner Michael
    Director born in April 1949
    Individual (1 offspring)
    2010-11-29 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Hoenemann, Joerg
    Company Director born in May 1970
    Individual
    Officer
    2019-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Wild, Andreas
    Managing Director born in December 1957
    Individual
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 11
    Tierney, James Martin
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2015-06-30
    OF - Director → CIF 0
    Tierney, James Martin
    Individual (1 offspring)
    Officer
    ~ 1998-02-10
    OF - Secretary → CIF 0
  • 12
    Rogers, Anthony Norman
    Company Director born in September 1936
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Nordeck, Gisbert Von
    Company Director born in July 1941
    Individual
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 14
    Korte, Bernd Wilhelm Heinrich
    Company Director born in April 1953
    Individual
    Officer
    2001-02-28 ~ 2010-11-29
    OF - Director → CIF 0
  • 15
    Deane, Richard Adam
    Individual
    Officer
    1998-10-16 ~ 2002-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BAHLSEN MANAGEMENT LIMITED

Previous names
BAHLSEN LIMITED - 2010-11-30
BAHLSEN MANAGEMENT LIMITED - 2010-11-10
BAHLSEN LIMITED - 2010-10-26
BAHLSEN BISCUITS (U.K.) LIMITED - 1989-04-20
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other operating income
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-570 GBP2023-01-01 ~ 2023-12-31
-570 GBP2022-01-01 ~ 2022-12-31
Debtors
162,586 GBP2023-12-31
159,586 GBP2022-12-31
Current Assets
162,586 GBP2023-12-31
159,586 GBP2022-12-31
Net Current Assets/Liabilities
160,876 GBP2023-12-31
158,446 GBP2022-12-31
Total Assets Less Current Liabilities
160,876 GBP2023-12-31
158,446 GBP2022-12-31
Net Assets/Liabilities
160,876 GBP2023-12-31
158,446 GBP2022-12-31
Equity
Called up share capital
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Retained earnings (accumulated losses)
40,876 GBP2023-12-31
38,446 GBP2022-12-31
Equity
160,876 GBP2023-12-31
158,446 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
162,586 GBP2023-12-31
159,586 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,710 GBP2023-12-31
1,140 GBP2022-12-31
Related profiles found in government register
  • BAHLSEN MANAGEMENT LIMITED
    Info
    BAHLSEN LIMITED - 2010-11-30
    BAHLSEN MANAGEMENT LIMITED - 2010-11-10
    BAHLSEN LIMITED - 2010-10-26
    BAHLSEN BISCUITS (U.K.) LIMITED - 1989-04-20
    Registered number 01060117
    Randall House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire SL9 9FG
    Private Limited Company incorporated on 1972-07-03 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BAHLSEN MANAGEMENT LIMITED
    S
    Registered number 1060117
    Randall House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 9FG
    CIF 1
  • BAHLSEN MANAGEMENT LIMITED
    S
    Registered number 01060117
    Randall House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, England, SL9 9FG
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BAHLSEN MANAGEMENT LLP - 2010-11-30
    BAHLSEN LLP - 2010-11-10
    Randall House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2010-10-26 ~ now
    CIF 1 - LLP Designated Member → ME

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