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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
Active 6
  • 1
    Walker, Simon William
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Horgan, John Martin
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Grogan, Robert
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcchesney, Barry
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Martin, Walter
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    LANGTHORPE FOOD GROUP LIMITED - 2011-09-09
    5, Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Summerson, Maurice
    Born in November 1944
    Individual
    Officer
    2001-01-11 ~ 2005-11-06
    OF - Director → CIF 0
  • 2
    Firth, Richard Miles
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Porter, Kevan
    Born in March 1946
    Individual
    Officer
    1995-02-23 ~ 1996-12-01
    OF - Director → CIF 0
  • 4
    Gough, Roger
    Born in October 1960
    Individual
    Officer
    1994-07-07 ~ 1994-08-04
    OF - Director → CIF 0
    Gough, Roger
    Individual
    Officer
    1994-08-04 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 5
    Lewis, Dean Richard
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2001-04-12 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Lewis, Vanessa Clare
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2017-05-23
    OF - Director → CIF 0
  • 7
    Wright, Colin Vincent
    Born in January 1962
    Individual (44 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Mckeever, Susan Lorraine
    Individual
    Officer
    2006-09-15 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 9
    Beach, Jonathan Stuart
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Higham, John Patrick
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2006-09-15
    OF - Director → CIF 0
    Higham, John Patrick
    Individual (2 offsprings)
    Officer
    1995-05-15 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 11
    Dalton, Christopher Noel Augustine
    Born in December 1949
    Individual
    Officer
    1998-11-19 ~ 2001-09-27
    OF - Director → CIF 0
  • 12
    Dowds, Robert Joseph
    Born in April 1937
    Individual
    Officer
    1994-11-25 ~ 2001-03-15
    OF - Director → CIF 0
    Dowds, Robert Joseph
    Individual
    Officer
    1994-11-25 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 13
    Watkins, Jonathan Paul
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 1994-08-04
    OF - Secretary → CIF 0
  • 14
    Pemberton, Peter Robin
    Born in August 1944
    Individual
    Officer
    1994-08-04 ~ 1998-11-10
    OF - Director → CIF 0
  • 15
    Hayes, Andrew Patrick
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2017-05-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 16
    Bulcock, Derek
    Born in March 1948
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2008-10-06
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-24 ~ 1994-07-07
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-06-24 ~ 1994-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUMMIT FOOD HOLDINGS LIMITED

Previous name
GOAGENT COMPANY LIMITED - 1994-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUMMIT FOOD HOLDINGS LIMITED
    Info
    GOAGENT COMPANY LIMITED - 1994-08-12
    Registered number 02942608
    The Snackhouse St. Georges Park, Kirkham, Preston PR4 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-24 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • SUMMIT FOOD HOLDINGS LIMITED
    S
    Registered number 02942608
    170, Walton Summit Road, Bamber Bridge, Preston, Lancashire, PR5 6SY
    ENGLAND & WALES
    CIF 1
  • SUMMIT FOOD HOLDINGS LIMITED
    S
    Registered number 2942608
    170, Walton Summit Road, Bamber Bridge, Preston, England, PR5 6SY
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    170 Walton Summit Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    170 Walton Summit Road, Bamber Bridge, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    INHOCO 331 LIMITED - 1996-04-22
    170 Walton Summit Road, Bamber Bridge, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    INHOCO 332 LIMITED - 1999-07-05
    170 Walton Summit Road, Bamber Bridge, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    LEWIS ACQUISITIONS LIMITED - 2017-05-24
    170 Walton Summit Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    PLANTESTATE LIMITED - 2000-01-19
    170 Walton Summit Road, Bamber Bridge, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    WATERYDE LIMITED - 1981-12-31
    The Snackhouse St. Georges Park, Kirkham, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Henlee House, Heptonstall, Hebden Bridge, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    636,346 GBP2024-03-31
    Officer
    2010-09-07 ~ 2017-05-23
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.