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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 25
  • 1
    Johnson, Luke
    Born in February 1962
    Individual (183 offsprings)
    Officer
    2006-09-13 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Brogan, Alison
    Born in July 1973
    Individual (66 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Gower, Barry Colin
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2008-03-30
    OF - Director → CIF 0
  • 4
    Gower, Paul Matthew
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2005-01-12 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Hall, Brian Peter
    Managing Director - Fish Division born in August 1960
    Individual (7 offsprings)
    Officer
    2010-01-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Le, David Anh Ky
    Individual (26 offsprings)
    Officer
    2020-07-31 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 7
    Hamandi, Thamer
    Individual (41 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Avery, Amy Louise
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 9
    Farnworth, Andrew James
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Nicholson, Ingrid
    Born in February 1974
    Individual (29 offsprings)
    Officer
    2011-07-01 ~ 2020-07-31
    OF - Director → CIF 0
    Nicholson, Ingrid
    Individual (29 offsprings)
    Officer
    2011-07-01 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 11
    Selley, Andrew Mark
    Born in July 1965
    Individual (96 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Nadarajah, Sathasivam
    Individual (7 offsprings)
    Officer
    2001-06-06 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 13
    Levitt, Martyn John
    Born in June 1955
    Individual (16 offsprings)
    Officer
    2007-07-03 ~ 2008-03-30
    OF - Director → CIF 0
  • 14
    North, Charles
    Born in April 1951
    Individual (18 offsprings)
    Officer
    2005-09-02 ~ 2008-03-30
    OF - Director → CIF 0
    North, Darren Charles
    Born in October 1977
    Individual (18 offsprings)
    Officer
    2001-06-27 ~ 2010-11-22
    OF - Director → CIF 0
  • 15
    Bender, Stephen David
    Born in October 1964
    Individual (91 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Hooberman, Gary Paul
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2008-03-30
    OF - Director → CIF 0
  • 17
    North, Shelley-faye
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2008-03-30
    OF - Director → CIF 0
  • 18
    Cleasby, David Edward
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2011-06-27 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Baxendale, Toby Oliver James
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2001-06-06 ~ 2010-12-22
    OF - Director → CIF 0
  • 20
    Oswald, Stephen Andrew
    Born in December 1962
    Individual (61 offsprings)
    Officer
    2007-12-21 ~ 2020-02-29
    OF - Director → CIF 0
    Oswald, Stephen Andrew
    Individual (61 offsprings)
    Officer
    2008-08-26 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 21
    Roberts, Joanna Cecilia
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2019-03-22
    OF - Director → CIF 0
  • 22
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-06-01 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 23
    BIDFRESH HOLDINGS LIMITED
    - now 08252396
    BIDFRESH LIMITED - 2018-04-03 08252396 04227047
    BIDVEST FRESH LIMITED - 2016-09-26 08252396
    BIDFRESH LIMITED - 2013-01-29
    Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-06-01 ~ 2001-06-07
    OF - Nominee Secretary → CIF 0
  • 25
    BIDCORP (UK) LIMITED
    - now 03734739
    BIDVEST (UK) LIMITED - 2016-09-13
    BIDCO (UK) LIMITED - 2000-03-01
    ENIGMAIMAGE LIMITED - 1999-04-22
    814, Leigh Road, Slough, England
    Active Corporate (18 parents, 13 offsprings)
    Person with significant control
    2026-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIDFRESH LIMITED

Period: 2018-04-03 ~ now
Company number: 04227047 08252396... (more)
Registered names
BIDFRESH LIMITED - now 08252396... (more)
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46310 - Wholesale Of Fruit And Vegetables
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Related profiles found in government register
  • BIDFRESH LIMITED
    Info
    SEAFOOD HOLDINGS LTD - 2018-04-03
    Registered number 04227047
    Seabank House Southport Business Park, Wight Moss Way, Southport PR8 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • BIDFRESH LIMITED
    S
    Registered number 04227047
    Seabank House, Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
  • BIDFRESH LIMITED
    S
    Registered number 4227047
    Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
    Private Company Limited By Shares in England And Wales, England
    CIF 3
  • BIDFRESH LIMITED
    S
    Registered number 04227047
    Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
    A Private Company Limited By Shares in Cardiff Companies Registry, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    A Private Company Limited By Shares in Cardiff Copanies Registry, England
    CIF 10
    A Private Copmany Limited By Shares in Cardiff Companies Registry, England
    CIF 11
    Private Company Limited By Shares in Cardiff Companies Registry, England
    CIF 12
child relation
Offspring entities and appointments 12
  • 1
    C & G NEVE LIMITED
    - now 01500935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10 during the appointment or period of control
    Dissolved on 2022-12-22 during the appointment or period of control
    C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    COUNTY FARM BUTCHERS LTD
    - now SC338279 08499568
    CAMPBELL BROTHERS HOLDINGS LIMITED
    - 2016-04-15 SC338279 08499568
    Unit 4 Sherwood Industrial Estate, Bonnyrigg, Midlothian
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 3
    DAILY FISH SUPPLIES LIMITED
    02033902
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    DIRECT SEAFOODS LIMITED
    09248399
    Bidfood Wight Moss Way, Southport Business Park, Southport, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    DIRECT SEAFOODS SCOTLAND LIMITED
    - now 05083976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10 during the appointment or period of control
    Dissolved on 2022-12-22 during the appointment or period of control
    THE LIBERAL ON LINE LIMITED - 2007-03-13
    LONDON CENTER COLLEGE (UK) LIMITED - 2005-08-19
    ALT-FX (LONDON) LIMITED - 2004-08-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    KINGFISHER (BRIXHAM) LIMITED
    08109837 01652521
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    MURRAY'S FRESH FISH LIMITED
    09048491 05785444
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    SAILBRAND LIMITED
    01865537 11157925
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-07-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    SOUTHBANK FRESH FISH LIMITED
    04490281
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    TAYLOR FOODS LIMITED
    03795013
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    TORBAY PARK MANAGEMENT COMPANY LIMITED
    06295709 04728192... (more)
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    W. HODGSON (HARTLEPOOL) LIMITED
    01679298
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2025-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.