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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 5
  • 1
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Powell, Robert James
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Ho, Simon Kin-man
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Luckhurst, Jonathan David
    Born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15
    icon of addressC/o Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Edwards, Hugh Arthur
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 3
    Smith, Simon John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    Kestemont, Michael Kamiel Jan Alfons
    Cfo born in April 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Jones, Daniel Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 6
    Pollard, Natalie Susan
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2018-04-25
    OF - Director → CIF 0
    Pollard, Natalie Susan
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 7
    Clohessy, Geraldine
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2015-08-25 ~ 2020-07-03
    OF - Director → CIF 0
    Clohessy, Geraldine
    Individual
    Officer
    icon of calendar 2015-08-25 ~ 2020-07-03
    OF - Secretary → CIF 0
    Geraldine Clohessy
    Born in January 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    Walker, Diane Susan
    Ceo born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-12-18
    OF - Director → CIF 0
  • 10
    Walshe, John
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2015-08-25 ~ 2020-07-03
    OF - Director → CIF 0
    Mr John Walshe
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Saunders, Timothy James
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 12
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Nominee Director → CIF 0
  • 13
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STIRCHLEY BACON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
756,353 GBP2020-04-30
756,353 GBP2019-04-30
Creditors
Current
-625 GBP2020-04-30
-625 GBP2019-04-30
Net Current Assets/Liabilities
-625 GBP2020-04-30
-625 GBP2019-04-30
Total Assets Less Current Liabilities
755,728 GBP2020-04-30
755,728 GBP2019-04-30
Equity
Called up share capital
111,111 GBP2020-04-30
111,111 GBP2019-04-30
111,111 GBP2018-04-30
Share premium
533,571 GBP2020-04-30
533,571 GBP2019-04-30
533,571 GBP2018-04-30
Retained earnings (accumulated losses)
111,046 GBP2020-04-30
111,046 GBP2019-04-30
111,046 GBP2018-04-30
Equity
755,728 GBP2020-04-30
755,728 GBP2019-04-30
755,728 GBP2018-04-30
Other Creditors
Current
625 GBP2020-04-30
625 GBP2019-04-30
Profit/Loss
0 GBP2019-05-01 ~ 2020-04-30

Related profiles found in government register
  • STIRCHLEY BACON HOLDINGS LIMITED
    Info
    Registered number 05736399
    icon of addressC/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton YO17 9NE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • STIRCHLEY BACON HOLDINGS LIMITED
    S
    Registered number 05736399
    icon of addressUnit 36-37 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 7SN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    691,204 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-28
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.