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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 18
  • 1
    Bright, Paul Richard
    Born in May 1976
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Roger William
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2010-06-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Mrs Gunhilde Van Gorp
    Born in May 1957
    Individual (18 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thomson, Francis George
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2010-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Lingard, Garry
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2013-10-20
    OF - Secretary → CIF 0
  • 6
    Featherstone, Paul Anthony
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Leigh, Richard Bradshaw
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Newton, Andrew Charles
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2016-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Keogh, Nicholas Alexander
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2016-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Gillard, Andrew Edward
    Individual (19 offsprings)
    Officer
    2014-03-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 11
    Knight, John Stephen
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2023-12-07
    OF - Director → CIF 0
  • 12
    Austin, James St John
    Born in September 1960
    Individual (94 offsprings)
    Officer
    2010-03-19 ~ 2010-05-19
    OF - Director → CIF 0
  • 13
    Gardner, Iain
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2012-11-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Houghton, Christopher John
    Individual (27 offsprings)
    Officer
    2016-06-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 15
    Mr Theodoros Roussis
    Born in May 1954
    Individual (22 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (39 parents, 671 offsprings)
    Officer
    2010-03-19 ~ 2010-05-19
    OF - Secretary → CIF 0
  • 17
    SUGARICH LIMITED
    06987163
    11, Conway Drive, Farnborough, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (36 parents, 504 offsprings)
    Officer
    2010-03-19 ~ 2010-05-19
    OF - Director → CIF 0
parent relation
Company in focus

LEAFIELD FEEDS LIMITED

Period: 2010-06-11 ~ now
Company number: 07195698 07231951... (more)
Registered names
LEAFIELD FEEDS LIMITED - now 07231951... (more)
BIDEAWHILE 646 LIMITED - 2010-06-11 07203640... (more)
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Net Assets/Liabilities
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
10,000 GBP2025-04-30
10,000 GBP2024-04-30

  • LEAFIELD FEEDS LIMITED
    Info
    BIDEAWHILE 646 LIMITED - 2010-06-11
    Registered number 07195698
    Unit 8 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY
    PRIVATE LIMITED COMPANY incorporated on 2010-03-19 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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