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 2
  • 1
    Smith, Gary Peter
    Finance Director born in December 1968
    Individual (10 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Salkeld, David John
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    2018-04-05 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    Wasley, Mark James
    Company Director born in May 1977
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Jones, Gareth Gwynne
    Chief Executive born in November 1979
    Individual (313 offsprings)
    Officer
    2019-06-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Bayer, Ursula
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2016-05-18
    OF - Director → CIF 0
    Bayer, Ursula
    Director
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 5
    Bayer, Ben
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2008-09-15 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Ben Bayer
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Bayer, David Charles
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    2008-09-15 ~ 2020-05-29
    OF - Director → CIF 0
    Mr David Charles Bayer
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Beale, Darren Carl
    Company Director born in January 1983
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 8
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-09-09 ~ 2008-09-09
    PE - Director → CIF 0
parent relation
Company in focus

D B FOODS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • D B FOODS (HOLDINGS) LIMITED
    Info
    Registered number 06691900
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset BH12 4NU
    Private Limited Company incorporated on 2008-09-09 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • D B FOODS (HOLDINGS) LIMITED
    S
    Registered number 06691900
    Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, England, BH12 4NU
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
  • D B FOODS (HOLDINGS) LIMITED
    S
    Registered number 06691900
    Unit L, Fulcrum Business Park, Vantage Way, Poole, Dorset, United Kingdom, BH12 4NU
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit Q Fulcrum Business Park, Vantage Way, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-23 ~ 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
  • 4
    TADMARTON POULTRY LIMITED - 2000-06-12
    WELFORD HATCHERIES LIMITED - 1982-10-25
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DBF LOGISTICS LIMITED - 2021-03-02
    BAYSCHEME LIMITED - 2008-08-19
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    DB FOODS (PRODUCTION) LIMITED - 2020-11-27
    HAVILAND FOODS LIMITED - 2020-01-07
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (6 parents)
    Equity (Company account)
    103 GBP2020-07-03
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    NEW WG LIMITED - 2014-07-24
    Unit L The Fulcrum, Vantage Way, Poole, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    NEW M FOOD LIMITED - 2014-07-24
    23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ 2022-03-15
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TADMARTON POULTRY LIMITED - 2000-06-12
    WELFORD HATCHERIES LIMITED - 1982-10-25
    Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    CIF 5 - 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.