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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
  • 1
    Fletcher, Darren
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Challis, Nicola
    Born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Gray, David John
    Born in April 1959
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Fallowfield-smith, James
    Born in May 1987
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Pollard, Julian
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 6
    SPRINTCIRCLE LIMITED - 1997-08-28
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 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
Ceased 2
parent relation
Company in focus

A D FOOD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • A D FOOD HOLDINGS LIMITED
    Info
    Registered number 05895187
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-03 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • A D FOOD HOLDINGS LIMITED
    S
    Registered number 05895187
    icon of addressThe Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    PYKE BIGGS LIMITED - 1987-12-03
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    FAIRFAX MEADOW LIMITED - 2009-02-16
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STRONG & FISHER LIMITED - 1999-10-06
    ARGENT BY-PRODUCTS LIMITED - 2008-10-29
    ARGENT LEATHER LIMITED - 2000-01-10
    icon of addressThe Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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