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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Waterlow Nominees Limited
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Director → CIF 0
  • 2
    Powell-cook, Neale Alan
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Mr Neale Alan Powell-cook
    Born in July 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Merriam, John Joseph Carrick
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2008-08-18 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Mcmichael, Peter John James
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
    Mcmichael, Peter John James
    Director born in January 1964
    Individual (14 offsprings)
    2018-04-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Mordecai, David
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Mr David Mordecai
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Plows, Derren James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 7
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 8
    Janssen, Gerhard Heinrich Martin
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2015-04-07
    OF - Director → CIF 0
  • 9
    Forsyth, Sarah
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Mersh, Derek Wiliam
    Director born in October 1938
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ 2008-03-25
    OF - Director → CIF 0
    2008-08-18 ~ 2013-04-25
    OF - Director → CIF 0
  • 11
    Skipwith, Peter
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2020-12-29
    OF - Director → CIF 0
  • 12
    Clark, Patricia
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 13
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GADF HOLDINGS LIMITED

Period: 2008-03-07 ~ now
Company number: 06527058
Registered name
GADF HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GADF HOLDINGS LIMITED
    Info
    Registered number 06527058
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • GADF HOLDINGS LIMITED
    S
    Registered number 06527058
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Limited Company in England & Wales
    CIF 1
  • GADF HOLDINGS LIMITED
    S
    Registered number 06527058
    Thomas Eggar House, Friary Lane, Chichester, England, PO19 1UF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ELSINORE FOODS LIMITED
    06593013
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GOLDEN ACRE BAKERY LIMITED
    - now SC635749
    GOLDEN ACRE TRADING LIMITED
    - 2020-07-30 SC635749
    13 Heath Avenue, Kirkintilloch, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GOLDEN ACRE BEVERAGES LIMITED
    SC635753
    13 Heath Avenue, Kirkintilloch, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    GOLDEN ACRE DRINKS LIMITED
    SC635757
    13 Heath Avenue, Kirkintilloch, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    GOLDEN ACRE FOODS LIMITED
    - now SC252388
    GOLDEN ACRE DAIRY FOODS LIMITED
    - 2019-07-01 SC252388
    13 Heath Avenue, Kirkintilloch, Glasgow
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    LOCH LONG SALMON LIMITED
    SC627565 SC710880
    10 York Place, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-26 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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