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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 16
  • 1
    Whitworth, Philip John
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2018-11-09 ~ 2021-12-31
    OF - Director → CIF 0
    Whitworth, Philip John
    Individual (23 offsprings)
    Officer
    2013-08-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Yearsley, John Leonard
    Individual (5 offsprings)
    Officer
    1997-07-21 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    Burnett, Jason Eugene
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2018-11-19 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    Peters, Harld Johan
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2022-04-13 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Webster, Richard
    Born in April 1977
    Individual (125 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Mcclendon, Michael Joseph
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2019-04-15 ~ 2022-04-13
    OF - Director → CIF 0
  • 7
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 8
    Kooij, Annegien Maria
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Yearsley, Harry Edwin, Director
    Born in July 1966
    Individual (9 offsprings)
    Officer
    1997-07-24 ~ 2018-11-09
    OF - Director → CIF 0
  • 10
    Poelman, Johannes Albrecht
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2022-04-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 11
    King, Ian David
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 12
    Moran, Timothy
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2019-04-15 ~ 2024-05-28
    OF - Director → CIF 0
  • 13
    Baker, Jonathan Carl
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2019-04-15 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    LINEAGE UK T&F HOLDINGS LIMITED
    12007245 12292634... (more)
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Director → CIF 0
  • 16
    LINEAGE UK WAREHOUSING LIMITED
    - now 00556895
    HARRY YEARSLEY LIMITED - 2019-06-03 00556895
    Heywood Coldstore, Hareshill Road, Heywood, Lancashire, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YEARSLEY FOOD LIMITED

Period: 2019-04-01 ~ now
Company number: 03406182
Registered names
YEARSLEY FOOD LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

  • YEARSLEY FOOD LIMITED
    Info
    BELFIELD FARM LIMITED - 2019-04-01
    Registered number 03406182
    Hareshill Road, Heywood, Lancashire OL10 2TP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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