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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 4
  • 1
    Yaxley, Andrew David
    Born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bandev, Veselin
    Born in November 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    ICELAND GROUP PLC - 2002-02-28
    QUAINTREE LIMITED - 1981-12-31
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    THE BIG FOOD GROUP PLC - 2005-02-11
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 14
  • 1
    Grimsey, William
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2005-02-22
    OF - Director → CIF 0
  • 3
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 4
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2005-02-22
    OF - Director → CIF 0
  • 5
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2015-10-12
    OF - Director → CIF 0
    icon of calendar 2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Clarke, Andrew James
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-02-11
    OF - Director → CIF 0
  • 7
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 8
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2018-10-26
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 9
    Coupe, Michael Andrew
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2006-03-27
    OF - Director → CIF 0
  • 11
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 12
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2007-06-04
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-12-14 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 14
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-14 ~ 2002-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BF LIMITED

Previous name
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BF LIMITED
    Info
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Registered number 04340809
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • BF LIMITED
    S
    Registered number 04340809
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    BOOKER LIMITED - 2005-02-16
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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