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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 15
  • 1
    Sterne, Antony James
    Company Director born in January 1937
    Individual (9 offsprings)
    Officer
    1994-03-30 ~ 2000-12-13
    OF - Director → CIF 0
  • 2
    Garland, Christopher
    Sales Director born in May 1960
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1995-08-21
    OF - Director → CIF 0
  • 3
    Tindell, Katrina Lynne
    Secretary born in March 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 4
    Holmes, David
    Farmer born in December 1951
    Individual (7 offsprings)
    Officer
    1994-03-30 ~ 1997-04-17
    OF - Director → CIF 0
  • 5
    Clark, Stephen Anthony Roth
    Born in August 1963
    Individual (24 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Fawcett, Anthony Robinson
    Farmer born in December 1962
    Individual (8 offsprings)
    Officer
    1994-03-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Sterne, Martin Lionel
    Company Director born in March 1947
    Individual (16 offsprings)
    Officer
    1994-03-30 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Martin Lionel Sterne
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Kempley, David James
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
    Mr David James Kempley
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2025-07-14 ~ 2025-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Tindell, Keith Philip
    Born in January 1956
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Tindell, Keith Philip
    Individual (4 offsprings)
    Officer
    ~ 1998-09-04
    OF - Secretary → CIF 0
    Mr Keith Philip Tindell
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Hawkins, Tony
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Holden, Steven Andrew
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2006-06-20
    OF - Director → CIF 0
  • 12
    Walker, Louis David, Mr. Mbe,td
    Company Director/Butcher born in July 1932
    Individual (9 offsprings)
    Officer
    2000-12-13 ~ 2004-05-26
    OF - Director → CIF 0
  • 13
    Pridmore, Richard
    Individual (4 offsprings)
    Officer
    1998-09-04 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 14
    TROY FOODS GROUP LIMITED
    16051819
    Unit 1, Stourton Link, Intermezzo Drive, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BARDEN FOODS LIMITED
    13473569
    Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-18 ~ 2025-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLMESTERNE FARM CO. LIMITED

Period: 1994-04-13 ~ now
Company number: 02058445
Registered names
HOLMESTERNE FARM CO. LIMITED - now
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • HOLMESTERNE FARM CO. LIMITED
    Info
    THE MEAT MANAGEMENT COMPANY LIMITED - 1994-04-13
    BARDEN MEAT COMPANY LIMITED(THE) - 1994-04-13
    Registered number 02058445
    Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire DL10 7JQ
    PRIVATE LIMITED COMPANY incorporated on 1986-09-25 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • HOLMESTERNE FARM CO LTD
    S
    Registered number 02058445
    Gatherley Road Ind Estate, Gatherley Road Industrial Estate, Brompton On Swale, Richmond, England, DL10 7JQ
    Limited Company in England & Wales, England
    CIF 1
  • HOLMESTERNE FARM CO LTD
    S
    Registered number 02058445
    Holmesterne, Gatherley Road Industrial Estate, Brompton On Swale, Richmond, England, DL10 7JQ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABOUT FOODS LIMITED
    05648764
    C/o Holmesterne Farm Co. Limited, Gatherley Road Industrial Estate Brompton On Swale, Richmond, North Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HOLMESTERNE LIMITED
    - now 03009527
    BERRYFORM LIMITED - 1995-03-10
    Gatherley Road Ind Estate, Brompton On Swale, Richmond North Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 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.