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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 5
  • 1
    Pace, Gabriele
    Born in July 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Neumann, Christophe
    Born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Giovanni Ferrero
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Mazzoni, Emanuele
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    CHIVERS HARTLEY LIMITED - 1993-11-30
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    icon of address74-78, Victoria Street, St. Albans, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Spittle, Sarah Ann
    Financial Controller born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2022-04-29
    OF - Director → CIF 0
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (6 offsprings)
    icon of calendar 2022-09-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Readshaw, Andrew Craig
    Operations Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Huffer, Matthew Bryan
    Sales Director born in December 1969
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2005-01-20
    OF - Director → CIF 0
  • 6
    Camp, Anthony Mark
    Marketing Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Dubery, Marc
    Sales Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2007-03-29
    OF - Director → CIF 0
  • 8
    Martin, Richard William Thomas
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 9
    Gatfield, Jonathan Edward
    Operations Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 10
    Barnes, Richard Anthony
    Finance Director born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 11
    Green, James Alexander
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-04-01
    OF - Director → CIF 0
    Green, James Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 13
    Hines, Christine Anne
    Secretary
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 14
    Sharpe, Adrian Vaughan Shipman
    Managing Director born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2003-04-25
    OF - Director → CIF 0
  • 15
    icon of address12th Floor 5650, Yonge Street, Toronto, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of addressOne South Place, London
    Corporate
    Officer
    2001-08-30 ~ 2001-12-04
    PE - Director → CIF 0
  • 17
    icon of addressOne South Place, London
    Corporate (37 offsprings)
    Officer
    2001-08-30 ~ 2001-12-04
    PE - Secretary → CIF 0
  • 18
    TRAYTHREAD LIMITED - 2000-10-23
    EUBISCO LIMITED - 2001-06-25
    icon of address74-78, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ 2023-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURTON'S BISCUITS LIMITED

Previous name
EUMAEUS LIMITED - 2001-11-21
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
    icon of address74-78 Victoria Street, St Albans, Herts AL1 3XH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.