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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 17
  • 1
    Cooper, Robert Hamilton
    Born in July 1946
    Individual (23 offsprings)
    Officer
    1996-12-10 ~ 2001-01-01
    OF - Director → CIF 0
  • 2
    Collins, John Alexander, Sir
    Born in December 1941
    Individual (28 offsprings)
    Officer
    1996-12-10 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Kluegel, Mario
    Born in May 1968
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2013-01-01
    OF - Director → CIF 0
    Kluegel, Mario
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 4
    Cuthbert, John Richard
    Individual (39 offsprings)
    Officer
    1996-12-10 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 5
    Thornton, Neil
    Individual (228 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Rachow, Thorsten
    Born in April 1961
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Vestey, George Moubray William
    Born in September 1964
    Individual (47 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Copland, Colin George
    Chartered Accountant born in May 1954
    Individual (159 offsprings)
    Officer
    2019-02-15 ~ 2024-04-02
    OF - Director → CIF 0
  • 9
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2024-04-02 ~ 2026-02-06
    OF - Director → CIF 0
  • 10
    Pierleoni, Marco Alessandro
    Born in February 1965
    Individual (144 offsprings)
    Officer
    2002-01-01 ~ 2004-11-26
    OF - Director → CIF 0
    2006-03-15 ~ 2006-04-30
    OF - Director → CIF 0
    Pierleoni, Marco Alessandro
    Individual (144 offsprings)
    Officer
    2002-12-31 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 11
    Blair, Reginald Eric
    Individual (25 offsprings)
    Officer
    2001-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 12
    Matzen, Klaus Willi
    Born in November 1940
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Edelmann, Jesper Scheel
    Born in May 1947
    Individual (81 offsprings)
    Officer
    2002-01-01 ~ 2004-11-26
    OF - Director → CIF 0
    2006-03-14 ~ 2006-07-06
    OF - Director → CIF 0
  • 14
    Goebel, Hans Ullrich
    Born in January 1963
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1996-10-31 ~ 1996-12-10
    OF - Nominee Director → CIF 0
    1996-10-31 ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 16
    VESTEY HOLDINGS LIMITED
    - now 00066076 04494323... (more)
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1996-10-31 ~ 1996-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VESTEY FARMS LIMITED

Period: 1996-12-20 ~ now
Company number: 03271613
Registered names
VESTEY FARMS LIMITED - now
OVAL (1125) LIMITED - 1996-12-20 03296479... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
2,293 GBP2024-12-31
2,583 GBP2023-12-31
Current Assets
2,293 GBP2024-12-31
2,583 GBP2023-12-31
Net Current Assets/Liabilities
2,293 GBP2024-12-31
2,583 GBP2023-12-31
Total Assets Less Current Liabilities
2,294 GBP2024-12-31
2,584 GBP2023-12-31
Creditors
Amounts falling due after one year
-212,330 GBP2024-12-31
-221,651 GBP2023-12-31
Net Assets/Liabilities
-210,036 GBP2024-12-31
-219,067 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
33,592,000 GBP2024-12-31
33,592,000 GBP2023-12-31
Retained earnings (accumulated losses)
-33,803,036 GBP2024-12-31
-33,812,067 GBP2023-12-31
Equity
-210,036 GBP2024-12-31
-219,067 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • VESTEY FARMS LIMITED
    Info
    OVAL (1125) LIMITED - 1996-12-20
    Registered number 03271613
    3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.