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
    Shepherd, Michael Robert Charles
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Director → CIF 0
    Shepherd, Michael Robert Charles
    Director
    Individual (8 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Sexton, John Patrick
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Red Central, 60 High Street, Redhill, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-07 ~ 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
Ceased 5
  • 1
    Sexton, Eileen Patricia
    Individual
    Officer
    2005-02-22 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 2
    Lovering, Brian Sinclair
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Mr John Patrick Sexton
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2005-02-17 ~ 2005-02-22
    PE - Secretary → CIF 0
  • 5
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House King Street, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2005-02-17 ~ 2005-02-22
    PE - Director → CIF 0
parent relation
Company in focus

NUTFIELD HOLDINGS LIMITED

Previous name
COBCO 671 LIMITED - 2009-08-21
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Related profiles found in government register
  • NUTFIELD HOLDINGS LIMITED
    Info
    COBCO 671 LIMITED - 2009-08-21
    Registered number 05367969
    London Court, 39 London Road, Reigate, Surrey RH2 9AQ
    Private Limited Company incorporated on 2005-02-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • NUTFIELD HOLDINGS LIMITED
    S
    Registered number 05367969
    London Court, 39 London Road, Reigate, Surrey, England, RH2 9AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NUTFIELD HOLDINGS LIMITED
    S
    Registered number 05367969
    Red Central, 60 High Street, Redhill, England, RH1 1SH
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LOVERING FOODS LIMITED - 2024-04-09
    LOVERING FOODS PLC - 2005-08-09
    K.J. LOVERING AND COMPANY LIMITED - 2003-09-08
    HAMTOCK LIMITED - 1979-12-31
    London Court, 39 London Road, Reigate, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ 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
  • 2
    London Court, 39 London Road, Reigate, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.