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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 6
  • 1
    Farnworth, Andrew James
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Selley, Andrew Mark
    Born in July 1965
    Individual (85 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hamandi, Thamer
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Brogan, Alison
    Born in July 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Bender, Stephen David
    Born in October 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ now
    OF - Director → CIF 0
  • 6
    BIDFRESH LIMITED - 2013-01-29
    BIDVEST FRESH LIMITED - 2016-09-26
    BIDFRESH LIMITED - 2018-04-03
    icon of addressUnits 10-14, Cedar Way Industrial Estate, Camley Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Johnson, Luke Oliver
    Company Director born in March 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Avery, Amy Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 3
    Oswald, Stephen Andrew
    Chief Executive born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2020-02-29
    OF - Director → CIF 0
    Oswald, Stephen Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 4
    Nadarajah, Sathasivam
    Finance Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 5
    Le, David Anh Ky
    Individual
    Officer
    icon of calendar 2020-07-31 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 6
    Levitt, Martyn John
    Accountant born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2008-03-30
    OF - Director → CIF 0
  • 7
    Hooberman, Gary Paul
    Sales Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2008-03-30
    OF - Director → CIF 0
  • 8
    Baxendale, Toby Oliver James
    Chairman born in July 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    Nicholson, Ingrid
    Group Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2020-07-31
    OF - Director → CIF 0
    Nicholson, Ingrid
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2017-01-01
    OF - Secretary → CIF 0
    icon of calendar 2018-11-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 10
    Cleasby, David Edward
    Accountant born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Hall, Brian Peter
    Managing Director - Fish Division born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Gower, Paul Matthew
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2015-10-06
    OF - Director → CIF 0
  • 13
    Roberts, Joanna Cecilia
    Group Commercial Director born in May 1969
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2019-03-22
    OF - Director → CIF 0
  • 14
    North, Shelley-faye
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2008-03-30
    OF - Director → CIF 0
  • 15
    North, Charles
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2008-03-30
    OF - Director → CIF 0
    North, Darren Charles
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2010-11-22
    OF - Director → CIF 0
  • 16
    Gower, Barry Colin
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2008-03-30
    OF - Director → CIF 0
  • 17
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-06-01 ~ 2001-06-07
    PE - Nominee Director → CIF 0
  • 18
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-06-01 ~ 2001-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIDFRESH LIMITED

Previous name
SEAFOOD HOLDINGS LTD - 2018-04-03
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46310 - Wholesale Of Fruit And Vegetables
Related profiles found in government register
  • BIDFRESH LIMITED
    Info
    SEAFOOD HOLDINGS LTD - 2018-04-03
    Registered number 04227047
    icon of addressSeabank House Southport Business Park, Wight Moss Way, Southport PR8 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BIDFRESH LIMITED
    S
    Registered number 04227047
    icon of addressSeabank 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
    icon of addressUnit 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,200 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2021-06-30
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressBidfood Wight Moss Way, Southport Business Park, Southport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    ALT-FX (LONDON) LIMITED - 2004-08-26
    LONDON CENTER COLLEGE (UK) LIMITED - 2005-08-19
    THE LIBERAL ON LINE LIMITED - 2007-03-13
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of addressBidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressBidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of addressSeabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    389,536 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressBidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of addressWessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 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
  • 11
    icon of addressSeabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,708,215 GBP2024-11-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.