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
    Strachan, Lucy Jill
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Baxter, Andrew Gordon
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2003-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baxter, Audrey Caroline
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    2003-06-23 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Horne, Alison Mary
    Food Manufacturer born in July 1959
    Individual
    Officer
    1993-03-01 ~ 2003-06-23
    OF - Director → CIF 0
  • 2
    Horne, James
    Marketing Consultant born in November 1957
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1997-01-29
    OF - Director → CIF 0
    Horne, James
    Marketing Consultant
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 3
    Pia, Paul Dominic
    Individual (9 offsprings)
    Officer
    2003-06-23 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 4
    Tokley, Mark Anthony
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2003-06-23
    OF - Director → CIF 0
  • 5
    Black, David
    Born in June 1957
    Individual (14 offsprings)
    Officer
    1993-03-01 ~ 1993-03-01
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    Black, David
    Individual (14 offsprings)
    Officer
    1993-03-01 ~ 1993-03-01
    OF - Nominee Secretary → CIF 0
  • 6
    Mcluckie, Peter Alexander
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 7
    Cross, Nigel George
    Operations Director born in July 1964
    Individual
    Officer
    2002-01-02 ~ 2003-06-23
    OF - Director → CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2006-06-21 ~ 2007-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BAXTERS (EARLS COLNE) LIMITED

Previous names
BAXTERS (COLCHESTER) LIMITED - 2015-07-02
CCL FOODS LIMITED - 2007-05-11
CCL FOODS PLC - 2004-06-21
COTTAGE COOKING LIMITED - 1997-03-24
Standard Industrial Classification
74990 - Non-trading Company

  • BAXTERS (EARLS COLNE) LIMITED
    Info
    BAXTERS (COLCHESTER) LIMITED - 2015-07-02
    CCL FOODS LIMITED - 2007-05-11
    CCL FOODS PLC - 2004-06-21
    COTTAGE COOKING LIMITED - 1997-03-24
    Registered number 02794821
    C/o Manor Vinegar, New Road, Burntwood, Staffordshire WS7 0AB
    Private Limited Company incorporated on 1993-03-01 and dissolved on 2017-03-07 (24 years). The company status is Dissolved.
    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.