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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 4
  • 1
    Welberry, Suzanne
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Mirchev, Dimiter Alexandrov
    Born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alan
    Born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
    Smith, Alan
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    CEREAL AND GENERAL PRODUCTS LIMITED - 1991-11-04
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Welberry, Jonathan Patrick
    Farm Manager born in March 1973
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2007-09-09
    OF - Director → CIF 0
    Welberry, Patrick
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Welberry, Simon Roger
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2007-12-17
    OF - Director → CIF 0
    Welberry, Roger
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Charlton, Andrew Victor
    Tech Director born in November 1954
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Welberry, Suzanne
    Recruitment Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2003-09-04
    OF - Secretary → CIF 0
    Welberry, Suzanne
    Individual (5 offsprings)
    icon of calendar 2003-09-04 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-24 ~ 1999-06-24
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-24 ~ 1999-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLME FARM GROUP HOLDINGS LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

Related profiles found in government register
  • HOLME FARM GROUP HOLDINGS LIMITED
    Info
    Registered number 03794724
    icon of addressThe Site Office Holme Farm, Boston Road, Swineshead, Boston, Lincolnshire PE20 3NL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • HOLME FARM GROUP HOLDINGS LIMITED
    S
    Registered number 03794724
    icon of addressThe Site Office Holme Farm, Boston Road, Swineshead, Boston, England, PE20 3NL
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • HOLME FARM GROUP HOLDINGS LIMITED
    S
    Registered number 03794724
    icon of addressThe Site Office Holme Farm, Boston Road, Swineshead, Boston, Lincolnshire, England, PE20 3NL
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Site Office, Holme Farm Swineshead, Boston, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HOLME FARM LIMITED - 2004-02-04
    COUNTLETTER LIMITED - 1999-06-14
    icon of addressSite Office Holme Farm, Boston Road, Swineshead, Boston, Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    HOLME FARM PRODUCE (BOSTON) LIMITED - 2004-03-01
    icon of addressThe Site Office, Holme Farm Swineshead, Boston, Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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