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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 15
  • 1
    Wood, Joseph Anthony
    Baker born in May 1939
    Individual (11 offsprings)
    Officer
    2019-01-28 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Van Geest, Leonard Waling
    Director born in April 1950
    Individual (27 offsprings)
    Officer
    2002-12-13 ~ 2013-05-18
    OF - Director → CIF 0
  • 3
    Rixon, Shirley Anne
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    2012-01-19 ~ 2013-05-18
    OF - Director → CIF 0
    Rixon, Shirley Anne
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2013-05-18
    OF - Secretary → CIF 0
  • 4
    Marx, David
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2013-05-18
    OF - Director → CIF 0
  • 5
    Harford Registrars
    Individual (15 offsprings)
    Officer
    1997-10-07 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 6
    Harford Nominees Limited
    Individual (23 offsprings)
    Officer
    1997-10-07 ~ 1997-10-07
    OF - Director → CIF 0
  • 7
    Warburton, Jonathan
    Company Director born in June 1957
    Individual (14 offsprings)
    Officer
    2013-05-18 ~ 2019-01-27
    OF - Director → CIF 0
  • 8
    Wood, Charles Joseph
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Rixon, David Albert
    Company Director born in May 1950
    Individual (14 offsprings)
    Officer
    1997-10-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Light, Andrew
    Finance Director born in February 1964
    Individual (22 offsprings)
    Officer
    2013-05-18 ~ 2019-01-27
    OF - Director → CIF 0
  • 11
    Willis, Andrew
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2013-05-18
    OF - Director → CIF 0
  • 12
    Ibbotson, Shirley Anne
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 13
    COUNTRY STYLE FOODS LIMITED
    02554051
    50, Pontefract Lane, Leeds, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2006-01-27 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 15
    WARBURTONS HOLDINGS LIMITED
    - now 06500892
    PROJECT O NEWCO LIMITED - 2009-09-16
    Back O'th' Bank House, Hereford Street, Bolton, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GILES FOODS LIMITED

Period: 1997-11-14 ~ now
Company number: 03446080
Registered names
GILES FOODS LIMITED - now
BAYCOM LIMITED - 1997-11-14
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • GILES FOODS LIMITED
    Info
    BAYCOM LIMITED - 1997-11-14
    Registered number 03446080
    50 Pontefract Lane, Leeds LS9 8HY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.