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
    Sims, Adam David
    Chief Executive Officer born in November 1985
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Collard, David John
    Non-Executive Director born in July 1967
    Individual (9 offsprings)
    Officer
    2011-06-06 ~ now
    OF - director → CIF 0
  • 3
    Evans, Christopher David
    Chief Operating Officer born in January 1983
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 4
    Walker, Samantha Helen
    Chief Financial Officer born in January 1978
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 5
    DE FACTO 1760 LIMITED - 2010-04-28
    The Bart Ingredients Co. Limited, York Road, Bedminster, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Herden, Jörg
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Mead, Damien
    Finance Director born in January 1959
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ 2018-03-01
    OF - director → CIF 0
  • 3
    Farr, Gillian
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2005-04-12
    OF - director → CIF 0
  • 4
    Lambert, Michael Antony
    Director born in April 1951
    Individual
    Officer
    2003-12-19 ~ 2009-08-10
    OF - director → CIF 0
  • 5
    Joyner, Gene Austin
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2009-04-07
    OF - director → CIF 0
  • 6
    Lintern, Neville Derek
    Accountant born in November 1948
    Individual
    Officer
    2004-01-17 ~ 2005-11-03
    OF - director → CIF 0
  • 7
    Campbell, Fran
    Commercial Director born in March 1963
    Individual
    Officer
    2012-01-03 ~ 2015-03-27
    OF - director → CIF 0
  • 8
    Crossley, Keith James
    Cfo born in March 1968
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2016-01-29
    OF - director → CIF 0
    Crossley, Keith James
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2016-01-29
    OF - secretary → CIF 0
  • 9
    Waine, Deborah Lynne
    Individual
    Officer
    2003-12-19 ~ 2008-12-22
    OF - secretary → CIF 0
  • 10
    Shaw, Edward Clive Vernon
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2010-05-05
    OF - director → CIF 0
  • 11
    Tape, Julie
    Finance Director born in March 1958
    Individual
    Officer
    2003-12-19 ~ 2012-06-01
    OF - director → CIF 0
  • 12
    Dorman, James
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2010-05-05
    OF - director → CIF 0
    Dorman, James
    Non-Executive Director born in November 1969
    Individual (2 offsprings)
    2022-12-31 ~ 2025-01-01
    OF - director → CIF 0
    Dorman, James
    Company Director born in November 1969
    Individual (2 offsprings)
    2014-07-15 ~ 2025-01-01
    OF - director → CIF 0
  • 13
    Shaw, Matthew
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2011-07-12
    OF - director → CIF 0
  • 14
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2003-10-20 ~ 2003-11-05
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 15
    C/o Bart Ingredients Ltd, York Road, Bedminster, Bristol, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,350,000 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-10-20 ~ 2003-11-05
    PE - nominee-director → CIF 0
  • 17
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-11-05 ~ 2003-12-19
    PE - director → CIF 0
    2003-11-05 ~ 2003-12-19
    PE - secretary → CIF 0
parent relation
Company in focus

THE BART INGREDIENTS CO. LTD

Previous names
BART SPICES LIMITED - 2012-04-03
SECKLOE 183 LIMITED - 2004-06-02
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings

Related profiles found in government register
  • THE BART INGREDIENTS CO. LTD
    Info
    BART SPICES LIMITED - 2012-04-03
    SECKLOE 183 LIMITED - 2004-06-02
    Registered number 04937130
    The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol BS35 4GH
    Private Limited Company incorporated on 2003-10-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • THE BART INGREDIENTS CO. LIMITED
    S
    Registered number 04937130
    Bart Ingredients, York Road, Bedminster, Bristol, England, BS3 4AD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BART SPICES LIMITED - 2004-06-02
    BART PRINTS LIMITED - 1988-03-07
    C/o Barts Spices Limited, York Road, Bedminster, Bristol
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.