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 3
  • 1
    Roe, Paul Damian
    Individual (1 offspring)
    Officer
    2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Dicker, Colin Richard
    Company Director born in May 1953
    Individual (111 offsprings)
    Officer
    2003-05-16 ~ now
    OF - Director → CIF 0
    Mr Colin Richard Dicker
    Born in May 1953
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wallace, Phillip Owen
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Mr Phillip Owen Wallace
    Born in October 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lane, Stephen Robert
    Individual
    Officer
    2004-07-31 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 2
    Hand, Desmond Paul
    Individual
    Officer
    2006-01-18 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 3
    Bishop, Graham John
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2023-10-25
    OF - Director → CIF 0
    Bishop, Graham John
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2006-01-08
    OF - Secretary → CIF 0
    2007-10-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 4
    Houldsworth, Raymond
    Individual
    Officer
    2003-10-06 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 5
    Dicker, Colin Richard
    Company Director
    Individual (111 offsprings)
    Officer
    2003-05-16 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 6
    Manning, Douglas
    Operations Director born in June 1946
    Individual
    Officer
    2003-10-06 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2003-05-02 ~ 2003-05-14
    PE - Secretary → CIF 0
  • 8
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-02 ~ 2003-05-19
    PE - Director → CIF 0
parent relation
Company in focus

NEWBY FOODS LIMITED

Previous name
PROSPECT NUMBER THIRTY FOUR LIMITED - 2003-10-15
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products

  • NEWBY FOODS LIMITED
    Info
    PROSPECT NUMBER THIRTY FOUR LIMITED - 2003-10-15
    Registered number 04752044
    Marylands, Newby Wiske, North Allerton, North Yorkshire DL7 9ER
    Private Limited Company incorporated on 2003-05-02 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.