logo
explain how to read the page

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 6
  • 1
    Baker, Antony David John
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Max
    Individual (1 offspring)
    Officer
    2011-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Burton, Andrew
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Burton, Max Edward William
    Born in December 1983
    Individual (33 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Robert James
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
  • 6
    FRESHLY BAKED EOT LIMITED
    16895695
    Unit 8, The Chess Business Park, Moor Road, Chesham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-22 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Reeves, Mark Christopher Puttenham
    Company Director born in June 1965
    Individual
    Officer
    2022-05-10 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Macalpine, Findlay Cameron
    Chartered Surveyor born in September 1964
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Burton, Janet Beatrice
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 4
    Robertson, Reynolds
    Individual
    Officer
    2008-06-05 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 5
    Macisaac, James Alexander
    Born in January 1984
    Individual
    Officer
    2012-01-01 ~ 2022-05-02
    OF - Director → CIF 0
  • 6
    Mr Robert Burton
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2008-06-05
    PE - Director → CIF 0
parent relation
Company in focus

FRESHLY BAKED LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 06612738
    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 36
  • 1
    FB ARNDALE LIMITED
    11547578
    Unit 8 The Chess Business Park, Moor Road, Chesham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -450 GBP2024-10-31
    Person with significant control
    2018-09-01 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 2
    FB BAKER STREET LTD
    16145543
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    FB BRIGHTON LIMITED
    08817411
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -181,076 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 4
    FB CARDIFF 2 LTD
    13510584 12259090
    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 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    FB COBHAM LTD
    09130964 08860233
    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 10 - Ownership of shares – 75% or more → OE
  • 6
    FB COVENTRY LTD
    - now 10000943
    FB METRO LTD
    - 2016-06-03 10000943
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -534 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    FB COVENTRY STREET LTD
    12246191
    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 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    FB CROYDON LTD
    - now 13193238
    FB LUTON AIRPORT LIMITED
    - 2022-02-02 13193238
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -120 GBP2024-10-31
    Person with significant control
    2021-02-10 ~ 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
  • 9
    FB EALING LTD
    09886707
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    FB FULHAM LTD
    11945348
    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 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 11
    FB GUILDFORD LIMITED
    11433269
    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 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 12
    FB HAMMERSMITH LTD
    11817493
    Unit 8, The Chess Business Park, Moor Road, Chesham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -415 GBP2024-10-31
    Person with significant control
    2019-02-11 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    FB HARROW LTD
    09130994
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -796 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    FB ILFORD LTD
    - now 12496073
    FB THE STRAND LIMITED
    - 2021-03-16 12496073
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51 GBP2024-10-31
    Person with significant control
    2020-03-03 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    FB LIVERPOOL LTD
    11256334
    Unit 8 The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -492 GBP2024-10-31
    Person with significant control
    2018-03-15 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 16
    FB OXFORD LTD
    - now 10045952
    FB LEWISHAM LTD
    - 2017-07-14 10045952
    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 17 - Ownership of shares – 75% or more → OE
  • 17
    FB PEASCOD LTD
    12265712
    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 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    FB ROMFORD LTD
    - now 08860233
    FB SERVICES (COBHAM) LIMITED - 2014-05-08 09130964
    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 14 - Ownership of shares – 75% or more → OE
  • 19
    FB SFD LTD
    - now 11256314
    FB BASILDON LTD
    - 2019-08-12 11256314
    Unit 8 The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -300 GBP2023-10-31
    Person with significant control
    2018-03-15 ~ dissolved
    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
  • 20
    FB SOUTHAMPTON LIMITED
    14236896
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2024-10-31
    Person with significant control
    2022-07-15 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    FB STAINES LTD
    10801068
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -467 GBP2024-10-31
    Person with significant control
    2017-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 22
    FB SUPERMARKETS LIMITED
    08928287
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,164 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    FB WALTHAMSTOW LIMITED
    14056115
    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 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 24
    FB WANDSWORTH LTD
    - now 10369588
    FB LUTON LIMITED
    - 2017-07-24 10369588
    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 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Has significant influence or control → OE
  • 25
    FB WATFORD LTD
    14228438
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10 GBP2024-10-31
    Person with significant control
    2022-07-12 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    FB WILMSLOW LTD
    13596446
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-09-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 27
    FB WIMBLEDON LIMITED
    12312365
    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 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 28
    FB WOKING LTD
    - now 08817658
    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)
    -728 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 29
    FB WYCOMBE LIMITED
    13691219
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -190 GBP2024-10-31
    Person with significant control
    2021-10-20 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 30
    FRESHLY BAKED (BROMLEY) LIMITED
    - now 07325300
    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)
    -9,434 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 31
    FRESHLY BAKED (NORWICH) LTD
    - now 08211578
    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)
    -155 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 32
    FRESHLY BAKED AIRPORTS LTD
    10168259
    Unit 8, The Chess Business Park, Moor Road, Chesham, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -226,874 GBP2024-10-31
    Person with significant control
    2016-05-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 33
    FRESHLY BAKED EOT LIMITED
    16895695
    Unit 8 Chess Business Park, Moor Road, Chesham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 34
    FRESHLY BAKED PROPERTIES LIMITED
    - now 07327546
    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)
    -33,885 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 35
    SIMPLY GREAT PIZZA LTD
    - now 12259090
    FB CARDIFF LTD
    - 2022-12-15 12259090 13510584
    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 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 36
    SMASH BURGER FP LIMITED
    - now 11433622
    FB GLASGOW 1 LTD
    - 2024-03-04 11433622
    FB SILVERBURN LTD
    - 2021-03-26 11433622
    FB BASINGSTOKE LIMITED
    - 2021-02-01 11433622
    16 St. John's Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,327 GBP2023-10-31
    Person with significant control
    2018-06-26 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PRETZEL LOGIC LAKENHEATH LIMITED - now
    FB NOTTINGHAM 1 LTD
    - 2021-08-02 09942687
    Searson House 8 Searson Close, Tallington, Stamford, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -233 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 18 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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