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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 2
  • 1
    Wood, Charles Joseph
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address50, Pontefract Lane, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Rixon, David Albert
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Harford Nominees Limited
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 1997-10-07
    OF - Director → CIF 0
  • 3
    Wood, Joseph Anthony
    Baker born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2022-11-28
    OF - Director → CIF 0
  • 4
    Harford Registrars
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 5
    Warburton, Jonathan
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-18 ~ 2019-01-27
    OF - Director → CIF 0
  • 6
    Light, Andrew
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-18 ~ 2019-01-27
    OF - Director → CIF 0
  • 7
    Marx, David
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2013-05-18
    OF - Director → CIF 0
  • 8
    Van Geest, Leonard Waling
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2013-05-18
    OF - Director → CIF 0
  • 9
    Willis, Andrew
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2013-05-18
    OF - Director → CIF 0
  • 10
    Ibbotson, Shirley Anne
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 11
    Rixon, Shirley Anne
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2013-05-18
    OF - Director → CIF 0
    Rixon, Shirley Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2013-05-18
    OF - Secretary → CIF 0
  • 12
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-01-27 ~ 2006-02-03
    PE - Secretary → CIF 0
  • 13
    PROJECT O NEWCO LIMITED - 2009-09-16
    icon of addressBack O'th' Bank House, Hereford Street, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    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

Previous name
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
    icon of address50 Pontefract Lane, Leeds LS9 8HY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.