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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
    Rafferty, Robert John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Haveron, Andrew Sean
    Born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Sketcher, Kevin Lawrance
    Born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Berry, Gavin John
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ 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 15
  • 1
    Henderson, Stephen
    Director born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Wannell, Mark Roy
    Accountant born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2025-08-01
    OF - Director → CIF 0
    Wannell, Mark Roy
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 3
    Tomkinson, Craig Ashley
    Accountant born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2015-10-01
    OF - Director → CIF 0
    Tomkinson, Craig Ashley
    Director born in March 1982
    Individual (29 offsprings)
    icon of calendar 2018-06-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 4
    Glanfield, Martin James
    Director born in January 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2008-06-30
    OF - Director → CIF 0
    Glanfield, Martin James
    Director
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 5
    Cunningham, Stephen John
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Ramsey, Chris
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Hook, James William
    Farmer born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2025-08-01
    OF - Director → CIF 0
    Mr James William Hook
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-10-17 ~ 2016-11-17
    PE - Has significant influence or controlCIF 0
  • 9
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-08-18
    OF - Director → CIF 0
  • 10
    Friston, Paul Allan
    Group Finance Director born in June 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Williams, Nigel Barry
    Finance Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ 2024-12-19
    OF - Director → CIF 0
  • 12
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-10-17 ~ 2006-12-20
    PE - Director → CIF 0
  • 13
    BADGESURVEY TRADING LIMITED - 1993-07-21
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    icon of addressTrinity Park House, Fox Way, Wakefield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-10-17 ~ 2006-12-20
    PE - Secretary → CIF 0
  • 15
    P. D. HOOK (GROUP) LIMITED
    icon of addressOffice, Cote, Bampton, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

2 AGRICULTURE GROWING LIMITED

Previous names
HOOK 2 SISTERS LIMITED - 2025-08-05
BROOMCO (4043) LIMITED - 2006-12-20
Standard Industrial Classification
01470 - Raising Of Poultry

  • 2 AGRICULTURE GROWING LIMITED
    Info
    HOOK 2 SISTERS LIMITED - 2025-08-05
    BROOMCO (4043) LIMITED - 2025-08-05
    Registered number 05969169
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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