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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 18
  • 1
    Haywood, William Sothern
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2009-02-16 ~ 2010-03-03
    OF - Director → CIF 0
  • 2
    Gibson, John Frederick
    Born in September 1951
    Individual (60 offsprings)
    Officer
    1999-03-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 3
    Andrews, John Anthony
    Born in September 1942
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 4
    Owen, David Jeremy, Mbe
    Born in June 1939
    Individual (13 offsprings)
    Officer
    1995-08-31 ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Salamon, Francois
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Portergill, Richard George
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1995-08-31 ~ 1996-01-29
    OF - Director → CIF 0
  • 7
    Harris, Anthony Beauchamp
    Born in October 1945
    Individual (14 offsprings)
    Officer
    1995-08-31 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Barratt, Michael Stephen
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 1999-03-08
    OF - Director → CIF 0
  • 9
    Briley, Colin John
    Born in November 1958
    Individual (68 offsprings)
    Officer
    1995-09-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Balmer, Stephen David
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 2004-05-21
    OF - Director → CIF 0
  • 11
    Johnson, Andrew Bainbridge
    Born in April 1956
    Individual (30 offsprings)
    Officer
    2004-02-16 ~ 2009-02-16
    OF - Director → CIF 0
  • 12
    Chalmers, Julie Anne
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 1999-03-08
    OF - Director → CIF 0
    Chalmers, Julie Anne
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 13
    Owen, Julian Christopher William
    Born in March 1969
    Individual (17 offsprings)
    Officer
    1995-08-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Moorhouse, Robert Thomas
    Individual (7 offsprings)
    Officer
    1999-03-08 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 15
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 312 offsprings)
    Officer
    1995-07-17 ~ 1995-07-25
    OF - Nominee Secretary → CIF 0
  • 16
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1995-07-25 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 17
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1995-07-25 ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 252 offsprings)
    Officer
    1995-07-17 ~ 1995-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADHEATH FOODS LIMITED

Period: 1995-09-15 ~ 2011-01-11
Company number: 03080447
Registered names
BROADHEATH FOODS LIMITED - Dissolved
AMAZING LIMITED - 1995-09-15
Standard Industrial Classification
7499 - Non-trading Company

  • BROADHEATH FOODS LIMITED
    Info
    AMAZING LIMITED - 1995-09-15
    Registered number 03080447
    4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1NB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-17 and dissolved on 2011-01-11 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.