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
    Goff, Joanna Louise
    Chief Financial Officer born in September 1978
    Individual (75 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Jonathan James
    Born in November 1966
    Individual (93 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (93 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hilmore Housse, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Walker, Christopher
    Director born in February 1963
    Individual
    Officer
    2010-07-12 ~ 2011-09-06
    OF - Director → CIF 0
  • 2
    Goff, Joanna Louise
    Finance Director born in September 1978
    Individual (75 offsprings)
    Officer
    2016-02-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Harrison, Mark
    Group Manufacturing Director born in October 1963
    Individual (2 offsprings)
    Officer
    2013-09-20 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Lill, Jonathan Craig
    Manufacturing And Logistics born in February 1968
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    Fletcher, Martyn Paul
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2010-07-12 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Francis, Stephen Edwin
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2010-07-12
    OF - Director → CIF 0
  • 7
    Amsden, Mark Rowan
    Group General Counsel And Company Secretary born in March 1963
    Individual (14 offsprings)
    Officer
    2016-02-18 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    2013-02-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 8
    Pleasance, Andrew
    Director born in August 1961
    Individual
    Officer
    2011-09-06 ~ 2016-02-18
    OF - Director → CIF 0
  • 9
    Wainwright, Paul
    Director born in June 1961
    Individual
    Officer
    2004-09-24 ~ 2006-03-09
    OF - Director → CIF 0
  • 10
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    2010-07-12 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 11
    Haydock, Colin
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2010-07-12
    OF - Director → CIF 0
    Haydock, Colin
    Director
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 12
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (48 offsprings)
    Officer
    2020-01-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 13
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-14 ~ 2004-09-24
    PE - Secretary → CIF 0
  • 14
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-07-14 ~ 2004-09-24
    PE - Director → CIF 0
parent relation
Company in focus

SIMPLY FRESH FOODS HOLDINGS LIMITED

Previous names
BAND CAMP LIMITED - 2010-09-24
BRABCO 417 LIMITED - 2004-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIMPLY FRESH FOODS HOLDINGS LIMITED
    Info
    BAND CAMP LIMITED - 2010-09-24
    BRABCO 417 LIMITED - 2004-09-27
    Registered number 05179715
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    Private Limited Company incorporated on 2004-07-14 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • SIMPLY FRESH FOODS HOLDINGS LIMITED
    S
    Registered number 05179715
    Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
    Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMPLY FRESH FOODS LIMITED - 2016-09-22
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.