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
    Bender, Stephen David
    Individual (64 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Selley, Andrew Mark
    Ceo born in July 1965
    Individual (83 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Brogan, Alison
    Cfo born in July 1973
    Individual (60 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    BIDFRESH HOLDINGS LIMITED - now
    BIDFRESH LIMITED
    - 2018-04-03
    BIDVEST FRESH LIMITED - 2016-09-26
    BIDFRESH LIMITED
    - 2013-01-29
    Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Baxendale, Toby Oliver James
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    2008-02-06 ~ 2008-08-26
    OF - Director → CIF 0
  • 2
    Gower, Paul Matthew
    Director born in August 1973
    Individual
    Officer
    2008-08-26 ~ 2011-06-20
    OF - Director → CIF 0
  • 3
    Ironman, Jacqueline Pauline
    Secretary born in June 1947
    Individual
    Officer
    2002-07-19 ~ 2010-12-22
    OF - Director → CIF 0
    Ironman, Jacqueline Pauline
    Secretary
    Individual
    Officer
    2002-07-19 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 4
    Oswald, Stephen Andrew
    Chief Executive born in December 1962
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2020-02-29
    OF - Director → CIF 0
    Oswald, Stephen Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 5
    North, Darren Charles
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2008-08-26 ~ 2010-11-22
    OF - Director → CIF 0
  • 6
    Ironman, Leslie James
    Wholesale Fish Distributor born in November 1951
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Le, David Anh Ky
    Individual
    Officer
    2020-07-31 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 8
    Nicholson, Ingrid
    Group Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    2011-11-22 ~ 2020-07-31
    OF - Director → CIF 0
    Nicholson, Ingrid
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 9
    Avery, Amy Louise
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 10
    Levitt, Martyn John
    Director
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHBANK FRESH FISH LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Debtors
100 GBP2021-06-30
100 GBP2020-06-30
Total Assets Less Current Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Equity
100 GBP2021-06-30
100 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2021-06-30
100 GBP2020-06-30

  • SOUTHBANK FRESH FISH LIMITED
    Info
    Registered number 04490281
    Bidfood Wight Moss Way, Southport Business Park, Southport PR8 4HQ
    Private Limited Company incorporated on 2002-07-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.