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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 15
  • 1
    Devlin, Paul John
    Individual (36 offsprings)
    Officer
    2012-03-31 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 2
    Heeney, Caroline
    Individual (21 offsprings)
    Officer
    2017-09-13 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 3
    Rich, Andrew Peter
    Investment Partner born in October 1974
    Individual (12 offsprings)
    Officer
    2012-01-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 4
    Boyd, Stephen Alexander
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Horton, Michael John
    Finance Director born in March 1964
    Individual (38 offsprings)
    Officer
    2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
  • 6
    Wormsley, Alister Gerard
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2009-11-30 ~ 2012-01-10
    OF - Director → CIF 0
  • 7
    Hill, Steven Paul
    Born in March 1983
    Individual (31 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 8
    De Panafieu, Thierry Michel Marie
    Private Equity born in June 1971
    Individual (15 offsprings)
    Officer
    2006-11-14 ~ 2007-01-13
    OF - Director → CIF 0
    2008-01-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Duffy, John Gerald
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Cox, Melanie Rachel
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 11
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2014-10-30 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    FENNEL ACQUISITION LIMITED
    05998318 05998313
    Maes Y Coed Road, Cardiff, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54 Jermyn Street, London
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2006-11-14 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 14
    ELIOT MANAGEMENT SERVICES LLP
    OC325253
    118, Bridge House, 18 St George Wharf, London, United Kingdom
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2007-01-13 ~ 2014-10-30
    OF - Director → CIF 0
    2008-01-17 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 15
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27 09740778
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 124 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FLETCHERS BAKERIES INVESTMENTS LIMITED

Previous name
FENNEL ACQUISITION 2 LIMITED - 2007-01-16 05998318
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FLETCHERS BAKERIES INVESTMENTS LIMITED
    Info
    FENNEL ACQUISITION 2 LIMITED - 2007-01-16
    Registered number 05998313
    Maes Y Coed Road, Cardiff CF14 4XR
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • FLETCHERS BAKERIES INVESTMENTS LIMITED
    S
    Registered number 05998313
    Maes Y Coed Road, Cardiff, CF14 4XR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • FLETCHERS BAKERIES LIMITED
    00249790
    Maes Y Coed Road, Cardiff
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.