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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 14
  • 1
    Yorke, Stephen Justin
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2009-01-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Yorke, Simon David
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2009-04-24 ~ 2025-12-22
    OF - Director → CIF 0
    Mr Simon David Yorke
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Archer, Jonathan Paul Stedman
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2009-04-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 4
    Bernhardt, Andrew Sylvain
    Banker born in August 1960
    Individual (11 offsprings)
    Officer
    2009-04-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Hreinsson, Brynjar Thor
    Banker born in July 1982
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Terras, John Tennent
    Company Director born in December 1960
    Individual (25 offsprings)
    Officer
    2009-04-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 7
    Riley, Thomas David
    Born in August 1978
    Individual (40 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Nicholas Graeme
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2009-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Coudjoe, Stella Tayo
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 10
    Field, Nicholas Peter
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Bingham, Daniel Philip Walter
    Lawyer
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 12
    BFP 2015 LIMITED
    09709625
    44-54, Stewarts Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    GORDONS NOMINEE DIRECTORS LIMITED
    - now 05403519
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2009-01-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED - 2005-07-18
    22 Great James Street, London
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2009-01-30 ~ 2011-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKWATER FOOD PROVISION LIMITED

Period: 2009-01-30 ~ now
Company number: 06806493
Registered name
BLACKWATER FOOD PROVISION LIMITED - now
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
6,513,563 GBP2023-09-30
6,513,563 GBP2022-09-30
Creditors
Amounts falling due within one year
2,014,991 GBP2023-09-30
2,014,991 GBP2022-09-30
Net Current Assets/Liabilities
2,014,991 GBP2023-09-30
2,014,991 GBP2022-09-30
Total Assets Less Current Liabilities
4,498,572 GBP2023-09-30
4,498,572 GBP2022-09-30
Net Assets/Liabilities
4,498,572 GBP2023-09-30
4,498,572 GBP2022-09-30
Equity
Called up share capital
1,091 GBP2023-09-30
1,091 GBP2022-09-30
Share premium
76,036 GBP2023-09-30
76,036 GBP2022-09-30
Retained earnings (accumulated losses)
267,460 GBP2023-09-30
267,460 GBP2022-09-30
Equity
4,498,572 GBP2023-09-30
4,498,572 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
6,513,563 GBP2023-09-30
Non-current
6,513,563 GBP2023-09-30
6,513,563 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,891,020 GBP2023-09-30
1,891,020 GBP2022-09-30
Other Creditors
Amounts falling due within one year
123,971 GBP2023-09-30
123,971 GBP2022-09-30

Related profiles found in government register
  • BLACKWATER FOOD PROVISION LIMITED
    Info
    Registered number 06806493
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 2009-01-30 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • BLACKWATER FOOD PROVISION LIMITED
    S
    Registered number 06806493
    44-54, Stewarts Road, London, England, SW8 4DF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARVEY & BROCKLESS LIMITED
    - now 01442472
    H&B FOODS LTD - 2015-02-25
    HARVEY AND BROCKLESS LIMITED - 2005-12-05
    HARVEY & BROCKLESS LONDON LIMITED - 1983-10-05
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.