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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 21
  • 1
    Mcneice, Grainne
    Finance & Planning Manager born in November 1987
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2021-03-24
    OF - Director → CIF 0
  • 2
    Jenkins, Jonathan Howard
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2015-09-16 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    Weston, George Garfield
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2001-09-13 ~ 2003-03-18
    OF - Director → CIF 0
  • 4
    Fairweather, Mark Robert
    Director born in August 1962
    Individual (22 offsprings)
    Officer
    2006-09-04 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Van De Poll, David Hans
    Company Accountant born in February 1950
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2007-10-24
    OF - Director → CIF 0
    Van De Poll, David Hans
    Company Accountant
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 6
    Howlett, David Anthony Robert
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2014-02-12 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Smith, Ian Stewart
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2005-11-16
    OF - Director → CIF 0
  • 8
    Chia, Stephen
    Individual (23 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Heygate, Paul Michael
    Born in April 1943
    Individual (24 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Peake, Adrian Robert
    Accountant born in October 1965
    Individual (7 offsprings)
    Officer
    2001-09-13 ~ 2004-09-15
    OF - Director → CIF 0
  • 11
    Robinson, Brian David
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    2005-11-16 ~ 2008-03-13
    OF - Director → CIF 0
  • 12
    Pullen, Desmond
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2003-04-10 ~ 2005-11-16
    OF - Director → CIF 0
  • 13
    Street, Joseph Stanley
    Baker born in March 1947
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2014-02-12
    OF - Director → CIF 0
  • 14
    Light, David Andrew
    Finance Director born in February 1964
    Individual (22 offsprings)
    Officer
    2005-11-16 ~ 2006-07-28
    OF - Director → CIF 0
  • 15
    Roberts, Christopher Dathan
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
    Roberts, Christopher Dathan
    Accountant
    Individual (5 offsprings)
    Officer
    2007-10-25 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 16
    Heygate, Arthur Robert
    Born in January 1945
    Individual (27 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 17
    Nash, Brian Paul
    Chartered Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2018-01-26
    OF - Director → CIF 0
  • 18
    ABF GRAIN PRODUCTS LIMITED
    - now 00079590 00214377
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London, England
    Active Corporate (50 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 20
    FINE LADY BAKERIES LIMITED
    00455692
    Bugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILTERN BAKERIES LIMITED

Period: 2001-09-13 ~ now
Company number: 04287315
Registered name
CHILTERN BAKERIES LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Average Number of Employees
02024-03-31 ~ 2025-03-29
02023-04-02 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-29
Debtors
1,004,837 GBP2024-03-30
Cash at bank and in hand
708,369 GBP2025-03-29
573,380 GBP2024-03-30
Current Assets
708,369 GBP2025-03-29
1,578,217 GBP2024-03-30
Creditors
Current
7,545 GBP2025-03-29
885,650 GBP2024-03-30
Net Current Assets/Liabilities
700,824 GBP2025-03-29
692,567 GBP2024-03-30
Total Assets Less Current Liabilities
700,824 GBP2025-03-29
692,567 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-29
100 GBP2024-03-30
Retained earnings (accumulated losses)
700,724 GBP2025-03-29
692,467 GBP2024-03-30
Equity
700,824 GBP2025-03-29
692,567 GBP2024-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,003,867 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
970 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
1,004,837 GBP2024-03-30
Amounts owed to group undertakings
Current
878,650 GBP2024-03-30
Other Taxation & Social Security Payable
Current
543 GBP2025-03-29
Other Creditors
Current
7,002 GBP2025-03-29
7,000 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-29

  • CHILTERN BAKERIES LIMITED
    Info
    Registered number 04287315
    Bugbrooke Mills, Bugbrooke, Northampton NN7 3QH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.