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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 8
  • 1
    Beattie, Graeme
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Christopher Edward Newsum
    Born in October 1938
    Individual (25 offsprings)
    Officer
    2007-10-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Lockwood, John William
    Born in August 1954
    Individual (27 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcturk, Julie
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2006-07-04 ~ 2015-11-30
    OF - Director → CIF 0
    Mcturk, Julie
    Individual (6 offsprings)
    Officer
    2006-07-04 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Willcox, Mark David, Dr
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 6
    BRANSTON HOLDINGS LIMITED
    05866320
    Branston Limited, Mere Road, Branston, Lincolnshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANSTON PREPARED FOODS LIMITED

Period: 2006-07-04 ~ now
Company number: 05866125
Registered name
BRANSTON PREPARED FOODS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • BRANSTON PREPARED FOODS LIMITED
    Info
    Registered number 05866125
    Mere Road, Branston, Lincoln, Lincolnshire LN4 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.