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
    Baker, Antony David John
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Robert James
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
    Mr Robert Burton
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Burton, Max
    Individual (1 offspring)
    Officer
    2011-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Burton, Max Edward William
    Director born in December 1983
    Individual (33 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Andrew
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

FRESHLY BAKED LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
56103 - Take-away Food Shops And Mobile Food Stands
Related profiles found in government register
  • FRESHLY BAKED LIMITED
    Info
    Registered number 06612738
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks HP5 1SD
    Private Limited Company incorporated on 2008-06-05 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • FRESHLY BAKED LIMITED
    S
    Registered number 6612738
    Unit 8, Chess Business Park, Chesham, Buckinghamshire, United Kingdom, HP5 1SD
    CIF 1
  • FRESHLY BAKED LIMITED
    S
    Registered number 6612738
    Unit 8, Chess Business Park, Chesham, United Kingdom, HP5 1SD
    Limited Company in Companies House, United Kingdom
    CIF 2
  • FRESHLY BAKED LIMITED
    S
    Registered number 6612738
    Unit 8 Chess Business Park, Moor Road, Chesham, England, HP5 1SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    Unit 8 The Chess Business Park, Moor Road, Chesham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -348 GBP2023-10-31
    Person with significant control
    2018-09-01 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 2
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -181,074 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 4
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,706 GBP2022-10-31
    Person with significant control
    2021-07-14 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    Unit 8, The Chess Business Park, Moor Road, Chesham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    FB METRO LTD - 2016-06-03
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -438 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    Unit 8 The Chess Business Park, Moor Road, Chesham, Bucks, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -148 GBP2022-10-31
    Person with significant control
    2019-10-07 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 8
    FB LUTON AIRPORT LIMITED - 2022-02-02
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27 GBP2023-10-31
    Person with significant control
    2021-02-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    145 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    Unit 8 The Chess Business Park, Moor Road, Chesham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,422 GBP2022-10-31
    Person with significant control
    2019-04-13 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 11
    Unit 8 The Chess Business Park, Moor Road, Chesham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,212 GBP2022-10-31
    Person with significant control
    2018-06-26 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 12
    Unit 8, The Chess Business Park, Moor Road, Chesham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -313 GBP2023-10-31
    Person with significant control
    2019-02-11 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 13
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -700 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    FB THE STRAND LIMITED - 2021-03-16
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47 GBP2023-10-31
    Person with significant control
    2020-03-03 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    Unit 8 The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -390 GBP2023-10-31
    Person with significant control
    2018-03-15 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 16
    FB LEWISHAM LTD - 2017-07-14
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -233 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    Unit 8 The Chess Business Park, Moor Road, Chesham, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159 GBP2022-10-31
    Person with significant control
    2019-10-16 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 18
    FB SERVICES (COBHAM) LIMITED - 2014-05-08
    Unit 8, The Chess Business Park, Moor Road, Chesham, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    FB BASILDON LTD - 2019-08-12
    Unit 8 The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -300 GBP2023-10-31
    Person with significant control
    2018-03-15 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 20
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-07-15 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -364 GBP2023-10-31
    Person with significant control
    2017-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 22
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,044 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 23
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2022-04-20 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 24
    FB LUTON LIMITED - 2017-07-24
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -247 GBP2023-10-31
    Person with significant control
    2016-09-11 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 25
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-07-12 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 26
    Unit 8 Chess Business Park, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -70 GBP2023-10-31
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    Officer
    2021-09-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 27
    Unit 8 The Chess Business Park, Moor Road, Chesham, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147 GBP2022-10-31
    Person with significant control
    2019-11-13 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 28
    FB SOLIHULL LTD - 2015-03-06
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -414 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 29
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70 GBP2023-10-31
    Person with significant control
    2021-10-20 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 30
    FRESHLY BAKED (WATFORD) LIMITED - 2010-08-26
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,431 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 31
    FRESHLY BAKED LONDON LIMITED - 2013-08-22
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -153 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 32
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -226,874 GBP2023-10-31
    Person with significant control
    2016-05-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 33
    FRESHLY BAKED HW LIMITED - 2011-01-05
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,880 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 34
    FB CARDIFF LTD - 2022-12-15
    Unit 8 The Chess Business Park, Moor Road, Chesham, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2019-10-12 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 35
    FB GLASGOW 1 LTD - 2024-03-04
    FB SILVERBURN LTD - 2021-03-26
    FB BASINGSTOKE LIMITED - 2021-02-01
    Unit 8 The Chess Business Park, Moor Road, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,327 GBP2023-10-31
    Person with significant control
    2018-06-26 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
Ceased 1
  • FB NOTTINGHAM 1 LTD - 2021-08-02
    Searson House 8 Searson Close, Tallington, Stamford, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -233 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.