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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 6
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
    Shaw, Edward Clive Vernon
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2010-05-05
    OF - Director → CIF 0
  • 3
    Shaw, Matthew
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2011-07-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lintern, Neville Derek
    Accountant born in November 1948
    Individual
    Officer
    2004-01-17 ~ 2005-11-03
    OF - Director → CIF 0
  • 6
    Joyner, Gene Austin
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2009-04-07
    OF - Director → CIF 0
  • 7
    Lambert, Michael Antony
    Director born in April 1951
    Individual
    Officer
    2003-12-19 ~ 2009-08-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Tape, Julie
    Finance Director born in March 1958
    Individual
    Officer
    2003-12-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Mead, Damien
    Finance Director born in January 1959
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Waine, Deborah Lynne
    Individual
    Officer
    2003-12-19 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 12
    Campbell, Fran
    Commercial Director born in March 1963
    Individual
    Officer
    2012-01-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    Farr, Gillian
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2005-04-12
    OF - Director → CIF 0
  • 14
    EMW SECRETARIES LIMITED
    - now 03512570
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active 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
  • 15
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-10-20 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
  • 16
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-10-20 ~ 2003-11-05
    PE - Nominee Director → CIF 0
  • 17
    SEEBECK 30 LIMITED
    06884360 00832879, 03729115, 06221274... (more)
    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
parent relation
Company in focus

THE BART INGREDIENTS CO. LTD

Previous names
BART SPICES LIMITED - 2012-04-03 00776237
SECKLOE 183 LIMITED - 2004-06-02 00776237, 01725327, 02877974... (more)
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 - 2012-04-03
    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 (22 years 4 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.