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
    Randall, Ronald Leslie
    Master Butcher born in May 1947
    Individual (54 offsprings)
    Officer
    1994-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Tony
    Commercial Director born in December 1975
    Individual (27 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Randall, Tony
    Individual (27 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    HOWPER 159 LIMITED - 1995-10-17
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Active Corporate (6 parents, 12 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
Ceased 4
  • 1
    Brady, David Richard
    Chartered Accountant born in June 1950
    Individual (33 offsprings)
    Officer
    1995-10-12 ~ 2024-06-06
    OF - Director → CIF 0
    Brady, David Richard
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    1995-10-12 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 2
    Parker, William Joseph
    Master Butcher born in August 1946
    Individual
    Officer
    1994-01-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Bruce, Colin Theodore
    Individual
    Officer
    1994-01-06 ~ 1995-06-22
    OF - Secretary → CIF 0
  • 4
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-05 ~ 1994-01-06
    PE - Nominee Director → CIF 0
    1993-03-05 ~ 1994-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PR FOOD HOLDINGS LIMITED

Previous name
LAW 536 LIMITED - 1994-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PR FOOD HOLDINGS LIMITED
    Info
    LAW 536 LIMITED - 1994-07-12
    Registered number 02796578
    The Old Rectory, Cold Higham, Towcester, Northamptonshire NN12 8LR
    Private Limited Company incorporated on 1993-03-05 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • P R FOOD HOLDINGS LTD
    S
    Registered number 02796578
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, England, NN12 8LR
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPECSWAP LIMITED - 1990-01-25
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Person with significant control
    2016-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.