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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Baxendale, Toby Oliver James
    Chairman born in July 1969
    Individual (39 offsprings)
    Officer
    2001-06-06 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Nicholson, Ingrid
    Group Finance Director 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
  • 3
    North, Charles
    Director born in April 1951
    Individual (15 offsprings)
    Officer
    2005-09-02 ~ 2008-03-30
    OF - Director → CIF 0
    North, Darren Charles
    Director born in October 1977
    Individual (15 offsprings)
    Officer
    2001-06-27 ~ 2010-11-22
    OF - Director → CIF 0
  • 4
    Nadarajah, Sathasivam
    Finance Officer
    Individual (5 offsprings)
    Officer
    2001-06-06 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 5
    Oswald, Stephen Andrew
    Chief Executive born in December 1962
    Individual (47 offsprings)
    Officer
    2007-12-21 ~ 2020-02-29
    OF - Director → CIF 0
    Oswald, Stephen Andrew
    Accountant
    Individual (47 offsprings)
    Officer
    2008-08-26 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 6
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2006-09-13 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Hooberman, Gary Paul
    Sales Director born in October 1961
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2008-03-30
    OF - Director → CIF 0
  • 8
    Selley, Andrew Mark
    Born in July 1965
    Individual (93 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Gower, Barry Colin
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2008-03-30
    OF - Director → CIF 0
  • 10
    Roberts, Joanna Cecilia
    Group Commercial Director born in May 1969
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2019-03-22
    OF - Director → CIF 0
  • 11
    Levitt, Martyn John
    Accountant born in June 1955
    Individual (14 offsprings)
    Officer
    2007-07-03 ~ 2008-03-30
    OF - Director → CIF 0
  • 12
    Hamandi, Thamer
    Individual (37 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Farnworth, Andrew James
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Gower, Paul Matthew
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2005-01-12 ~ 2015-10-06
    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
    Avery, Amy Louise
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Brogan, Alison
    Born in July 1973
    Individual (64 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Le, David Anh Ky
    Individual (26 offsprings)
    Officer
    2020-07-31 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 20
    North, Shelley-faye
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2008-03-30
    OF - Director → CIF 0
  • 21
    Cleasby, David Edward
    Accountant born in July 1962
    Individual (9 offsprings)
    Officer
    2011-06-27 ~ 2013-06-01
    OF - Director → CIF 0
  • 22
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-06-01 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 24
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-06-01 ~ 2001-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIDFRESH LIMITED

Period: 2018-04-03 ~ now
Company number: 04227047
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 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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
(more)
child relation
Offspring entities and appointments 12
  • 1
    C & G NEVE LIMITED
    - now 01500935
    C. & G. NEVE HAULAGE CONTRACTORS LIMITED - 1997-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    DIRECT SEAFOODS SCOTLAND LIMITED
    - now 05083976
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    TAYLOR FOODS LIMITED
    03795013
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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