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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 23
  • 1
    Ellinor, Graham Mark
    Individual (146 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 2
    Dubery, Marc
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2006-01-04 ~ 2007-03-29
    OF - Director → CIF 0
  • 3
    Huffer, Matthew Bryan
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Mazzoni, Emanuele
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2001-12-04 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 6
    Readshaw, Andrew Craig
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2006-04-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 7
    Giovanni Ferrero
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Spittle, Sarah Ann
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2022-04-29
    OF - Director → CIF 0
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (18 offsprings)
    2022-09-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 9
    Barnes, Richard Anthony
    Born in October 1948
    Individual (30 offsprings)
    Officer
    2006-01-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 10
    Racca, Andrea
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Sharpe, Adrian Vaughan Shipman
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2001-12-04 ~ 2003-04-25
    OF - Director → CIF 0
  • 12
    Green, James Alexander
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2014-04-01
    OF - Director → CIF 0
    Green, James Alexander
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 13
    Belfer, Simon Leo
    Born in November 1963
    Individual (102 offsprings)
    Officer
    2003-09-23 ~ 2005-01-20
    OF - Director → CIF 0
  • 14
    Camp, Anthony Mark
    Marketing Director born in April 1959
    Individual (11 offsprings)
    Officer
    2003-09-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Neumann, Christophe Pierre Manfred
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 16
    Martin, Richard William Thomas
    Individual (41 offsprings)
    Officer
    2004-09-30 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 17
    Gatfield, Jonathan Edward
    Born in May 1959
    Individual (47 offsprings)
    Officer
    2003-09-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 18
    Pace, Gabriele
    Born in July 1986
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 19
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2001-08-30 ~ 2001-12-04
    OF - Director → CIF 0
  • 20
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
    - now 02086754 08772230... (more)
    BURTON'S FOODS LIMITED - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78, Victoria Street, St. Albans, England
    Active Corporate (61 parents, 8 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 107 offsprings)
    Officer
    2001-08-30 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 22
    ONTARIO TEACHERS' PENSION PLAN BOARD FC037654 FC027293... (more)
    12th Floor 5650, Yonge Street, Toronto, Canada
    Active Corporate (17 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    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
  • 23
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    74-78, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (36 parents, 4 offsprings)
    Person with significant control
    2021-06-21 ~ 2023-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURTON'S BISCUITS LIMITED

Period: 2001-11-21 ~ now
Company number: 04278618 00289545... (more)
Registered names
BURTON'S BISCUITS LIMITED - now 00289545... (more)
EUMAEUS LIMITED - 2001-11-21
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Cash at bank and in hand
99.10 GBP2024-08-31
99.10 GBP2023-08-31
Net Assets/Liabilities
100.10 GBP2024-08-31
100.10 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Number of shares allotted
Class 2 ordinary share
10 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100.10 GBP2024-08-31
100.10 GBP2023-08-31

  • BURTON'S BISCUITS LIMITED
    Info
    EUMAEUS LIMITED - 2001-11-21
    Registered number 04278618
    St Paul’s House, 8-12 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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