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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
Active 4
  • 1
    Taylor, Paul James
    Born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Ravi
    Born in October 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Sandeep
    Born in October 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Bayer, David Charles
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Salkeld, David John
    Company Director born in February 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Wasley, Mark James
    Company Director born in May 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    Bayer, Ursula
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2016-05-18
    OF - Director → CIF 0
    Bayer, Ursula
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 5
    Jones, Gareth Gwynne
    Chief Executive born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Bayer, Ben
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Ben Bayer
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Smith, Gary Peter
    Finance Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2025-08-14
    OF - Director → CIF 0
  • 8
    Beale, Darren Carl
    Company Director born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 9
    icon of address16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
    icon of addressUnit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset BH12 4NU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-09 (17 years 3 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit L Fulcrum Business Park, Vantage Way, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit Q Fulcrum Business Park, Vantage Way, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    WELFORD HATCHERIES LIMITED - 1982-10-25
    TADMARTON POULTRY LIMITED - 2000-06-12
    icon of addressUnit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressUnit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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
    icon of addressUnit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    103 GBP2020-07-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    NEW WG LIMITED - 2014-07-24
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    NEW M FOOD LIMITED - 2014-07-24
    icon of address23-25 Park Lane Business Park, Park Lane, Old Basford, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,735,737 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-18 ~ 2022-03-15
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WELFORD HATCHERIES LIMITED - 1982-10-25
    TADMARTON POULTRY LIMITED - 2000-06-12
    icon of addressUnit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.