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
    Oldham, Mark
    Barrister born in May 1959
    Individual (77 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (77 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Helen Josephine
    Director born in November 1966
    Individual (72 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 3
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    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
Ceased 19
  • 1
    Plunkett, James Patrick
    Accountant born in November 1956
    Individual
    Officer
    1996-03-01 ~ 2000-03-31
    OF - Director → CIF 0
    Plunkett, James Patrick
    Accountant
    Individual
    Officer
    1996-03-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Clarke, Gerald
    Accountant
    Individual
    Officer
    2004-05-05 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 3
    Bonnet, Pierre
    Director born in October 1927
    Individual
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 4
    Jaeckin, Philippe
    Director born in December 1938
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Silcock, David William
    Director born in December 1942
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Austry, Jean-claude Andre Pierre
    Director born in June 1952
    Individual
    Officer
    2001-01-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 7
    Elsarky, Mohamed
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Brennan, Patrick Edward
    Flt Driver born in July 1957
    Individual
    Officer
    2000-04-18 ~ 2000-04-18
    OF - Director → CIF 0
  • 9
    O'donnell, Leo
    Chairman born in July 1937
    Individual
    Officer
    1994-04-11 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    Haslegrave, Ian Peter
    Lawyer born in August 1968
    Individual (11 offsprings)
    Officer
    2004-09-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 12
    Davis, Lorna
    Director born in November 1959
    Individual
    Officer
    2000-01-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 13
    Freedman, Sydney David
    Director born in June 1942
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Robinson, Jill
    Finance Director born in November 1960
    Individual
    Officer
    2003-10-01 ~ 2004-04-06
    OF - Director → CIF 0
    Robinson, Jill
    Finance Director
    Individual
    Officer
    2003-10-01 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 15
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2005-09-02
    OF - Director → CIF 0
  • 16
    Marion, Dominique
    Financial Director born in May 1956
    Individual
    Officer
    2000-03-20 ~ 2004-01-16
    OF - Director → CIF 0
    Marion, Dominique
    Financial Director
    Individual
    Officer
    2000-03-20 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 17
    O'toole, Nigel Laurence
    Director born in September 1953
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
    O'toole, Nigel Laurence
    Individual
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 18
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2012-04-17
    OF - Director → CIF 0
  • 19
    Riboud, Antoine Amedee Noel
    Director born in December 1918
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
parent relation
Company in focus

THE JACOB'S BAKERY LIMITED

Previous name
PRECIS (855 ) LIMITED - 1989-04-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE JACOB'S BAKERY LIMITED
    Info
    PRECIS (855 ) LIMITED - 1989-04-18
    Registered number 02322741
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    Private Limited Company incorporated on 1988-11-29 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • THE JACOB'S BAKERY LIMITED
    S
    Registered number 2322741
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
    Private Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2
  • THE JACOB'S BAKERY LIMITED
    S
    Registered number 2322741
    Hayes Park, Hayes End Road, Hayes End Road, Hayes, Middlesex, United Kingdom, UB4 8EE
    Private Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WARE CARNEGIE FOODS LIMITED - 1977-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HUNTLEY & PALMERS LIMITED - 2003-01-02
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Culcavey, Hillsborough, Co Down
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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