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
    Henson, Mark Richard
    Individual (20 offsprings)
    Officer
    2021-10-04 ~ now
    OF - secretary → CIF 0
  • 2
    Worth, Stephen Tom
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 3
    Worth, Duncan Richard
    Director born in May 1965
    Individual (25 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 4
    Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-10-04 ~ 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
Ceased 15
  • 1
    Trumble, David Alan
    Finance Director born in August 1980
    Individual (6 offsprings)
    Officer
    2015-06-09 ~ 2021-10-04
    OF - director → CIF 0
  • 2
    Bailey, Colin Sansbury
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2001-05-18 ~ 2021-10-04
    OF - director → CIF 0
    Mr Colin Sansbury Bailey
    Born in April 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Boughton, Alexander
    Sales Director born in July 1987
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ 2021-10-04
    OF - director → CIF 0
  • 4
    Patrick, Nigel Richard
    Farms Director born in February 1968
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2018-05-21
    OF - director → CIF 0
  • 5
    Bailey, Claire
    Individual
    Officer
    2002-01-14 ~ 2007-03-16
    OF - secretary → CIF 0
  • 6
    Emmett, John Frederick
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2007-04-10
    OF - director → CIF 0
    Emmett, John Frederick
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2002-01-14
    OF - secretary → CIF 0
  • 7
    Eurekom Limited
    Individual
    Officer
    2007-03-16 ~ 2008-10-07
    OF - secretary → CIF 0
  • 8
    Tremayne, Jonathan Michael
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2010-02-02 ~ 2012-06-01
    OF - director → CIF 0
  • 9
    Bailey, Sarah Margaret
    Born in May 1976
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2021-10-04
    OF - director → CIF 0
    Mrs Sarah Margaret Bailey
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2021-01-02 ~ 2021-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Reynolds, Richard Nicholas
    Farms Director born in December 1965
    Individual (1 offspring)
    Officer
    2015-06-09 ~ 2018-05-21
    OF - director → CIF 0
  • 11
    Alcock, Lisa Jayne
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2021-10-04
    OF - director → CIF 0
    Alcock, Lisa Jayne
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2021-10-04
    OF - secretary → CIF 0
  • 12
    Fitzsimmons, Tim James
    Operations Director born in July 1976
    Individual (1 offspring)
    Officer
    2015-06-09 ~ 2021-10-04
    OF - director → CIF 0
  • 13
    WORTH FARMS PRODUCE LIMITED - now
    SANSBURY BAILEY FARMING LIMITED - 2021-02-04
    EAST CLOSE FARMING LIMITED - 2017-01-19
    Emmett Uk Limited, Washway Road, Moulton Marsh, Spalding, England
    Corporate (4 parents)
    Person with significant control
    2018-04-23 ~ 2021-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-30 ~ 2001-05-18
    PE - nominee-secretary → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-30 ~ 2001-05-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

SANSBURY BAILEY HOLDINGS LIMITED

Previous names
EMMETT AND BAILEY HOLDINGS LIMITED - 2007-05-23
AMBERLEASE LIMITED - 2002-06-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SANSBURY BAILEY HOLDINGS LIMITED
    Info
    EMMETT AND BAILEY HOLDINGS LIMITED - 2007-05-23
    AMBERLEASE LIMITED - 2002-06-19
    Registered number 04191305
    Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach, Spalding, Lincolnshire PE12 8LR
    Private Limited Company incorporated on 2001-03-30 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • SANSBURY BAILEY HOLDINGS LIMITED
    S
    Registered number 04191305
    Emmett Uk Ltd, Washway Road, Moulton Marsh, Spalding, England, PE12 6LQ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMMETT UK LIMITED - 2021-12-02
    W EMMETT & SON LIMITED - 2002-06-10
    BROMHAM & BLUE LIMITED - 1990-02-09
    Fleet Estate Office, Manor Farm Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,398,008 GBP2024-06-30
    Person with significant control
    2017-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.