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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
    Warburton, William Ross
    Born in June 1958
    Individual (27 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Healey, John Michael
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-02-28 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    Warburton, Jonathan
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, David Steven
    Individual (81 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Higginson, Robert Charles
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2008-02-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Warbuton, William Brett
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 7
    WARBURTONS 1876 LIMITED
    08409621 00178711
    Back O'th' Bank House, Hereford Street, Bolton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2008-02-12 ~ 2008-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WARBURTONS HOLDINGS LIMITED

Period: 2009-09-16 ~ now
Company number: 06500892
Registered names
WARBURTONS HOLDINGS LIMITED - now
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • WARBURTONS HOLDINGS LIMITED
    Info
    PROJECT O NEWCO LIMITED - 2009-09-16
    Registered number 06500892
    Back O Th Bank House, Hereford Street, Bolton, Lancashire BL1 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • WARBURTONS HOLDINGS LIMITED
    S
    Registered number 6500892
    Back O'th' Bank House, Hereford Street, Bolton, England, BL1 8HJ
    Limited Company in England And Wales
    CIF 1
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GILES FOODS LIMITED
    - now 03446080
    BAYCOM LIMITED - 1997-11-14
    50 Pontefract Lane, Leeds, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-26
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WARBURTONS LIMITED
    00178711 08409621
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.