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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
    Horne, Michael Derek
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 2
    Lewis, Matthew John
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2004-04-25
    OF - Director → CIF 0
  • 3
    Whitley, Nicholas Lee
    Individual (5 offsprings)
    Officer
    2012-06-11 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 4
    Wilson, Gareth
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Young, Christopher Paul
    Group Operations Director born in January 1992
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Howarth, Simon George
    Operations Director born in March 1967
    Individual (12 offsprings)
    Officer
    2002-04-26 ~ 2009-12-04
    OF - Director → CIF 0
    Howarth, Simon George
    Company Director born in March 1967
    Individual (12 offsprings)
    2012-06-08 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Pratt, David
    Managing Director born in May 1947
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ 2012-06-08
    OF - Director → CIF 0
  • 8
    Brind, David Leonard
    Company Director born in December 1972
    Individual (53 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Brind, David Leonard
    Individual (53 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Lloyd, Patrick Andrew
    Individual (6 offsprings)
    Officer
    2001-05-23 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 10
    Maxted, Ben
    Company Director born in December 1983
    Individual (42 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    2001-05-18 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 12
    Howarth, Richard George
    Company Chairman born in August 1943
    Individual (9 offsprings)
    Officer
    2001-05-23 ~ 2009-12-04
    OF - Director → CIF 0
  • 13
    Brayne, Lynne
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-05-18 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 15
    TOTAL FOODSERVICE SOLUTIONS LIMITED
    - now 05061181 04219520
    NEXTBUY LIMITED - 2004-04-27
    Green Lea Mills, Green Lea Mills, Dalton, Huddersfield, Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEXTBUY LIMITED

Period: 2004-04-27 ~ 2025-05-06
Company number: 04219520 05061181
Registered names
NEXTBUY LIMITED - Dissolved 05061181
AWARDCHASE LIMITED - 2002-02-26
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • NEXTBUY LIMITED
    Info
    TOTAL FOODSERVICE SOLUTIONS LIMITED - 2004-04-27
    AWARDCHASE LIMITED - 2004-04-27
    Registered number 04219520
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 and dissolved on 2025-05-06 (23 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • NEXTBUY LIMITED
    S
    Registered number missing
    Green Lea Mills, Cross Green Road, Huddersfield, England, HD5 9XX
    Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRED LAWSON (CLITHEROE) LIMITED
    02798889
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OPALEDGE LIMITED
    04228802 03733199
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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