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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
    Newiss, Stephen
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Esom, Steven Derek
    Company Director born in November 1960
    Individual (56 offsprings)
    Officer
    2010-05-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Sills, Anthony Christopher
    Investment Manager born in October 1980
    Individual (13 offsprings)
    Officer
    2013-03-14 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Herden, Jörg
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Sims, Adam David
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2010-04-16 ~ 2010-04-23
    OF - Director → CIF 0
  • 7
    Shaw, Matthew
    Director born in July 1974
    Individual (12 offsprings)
    Officer
    2010-05-05 ~ 2011-07-12
    OF - Director → CIF 0
  • 8
    Collard, David John
    Ceo born in July 1967
    Individual (16 offsprings)
    Officer
    2011-06-06 ~ 2024-04-25
    OF - Director → CIF 0
  • 9
    Mr Josef Diekmann
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 10
    Mr Dieter Fritz Ludwig Fuchs
    Born in August 1928
    Individual (1 offspring)
    Person with significant control
    2017-10-19 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Wyncoll, Oliver Quentin James
    Investment Banker born in March 1969
    Individual (26 offsprings)
    Officer
    2010-04-23 ~ 2014-07-15
    OF - Director → CIF 0
  • 12
    Walker, Samantha Helen
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Crossley, Keith James
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    2014-07-15 ~ 2016-01-29
    OF - Director → CIF 0
    Crossley, Keith James
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 14
    Wiegman, Albert Edward Bernard
    Born in March 1952
    Individual (38 offsprings)
    Officer
    2014-07-15 ~ 2017-10-19
    OF - Director → CIF 0
  • 15
    Mead, Damien
    Finance Director born in January 1959
    Individual (14 offsprings)
    Officer
    2016-10-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2010-04-16 ~ 2010-04-23
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2010-04-16 ~ 2010-04-23
    OF - Director → CIF 0
    2010-04-16 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 18
    LANGHOLM CAPITAL 2008 LLP
    OC334333 OC301345... (more)
    5-11, 1st Floor, Charles House, Regent Street, London, England
    Dissolved Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BART SPICES GROUP HOLDINGS LIMITED

Period: 2010-04-28 ~ now
Company number: 07225991 07116532
Registered names
BART SPICES GROUP HOLDINGS LIMITED - now 07116532
DE FACTO 1760 LIMITED - 2010-04-28 07339401... (more)
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings

Related profiles found in government register
  • BART SPICES GROUP HOLDINGS LIMITED
    Info
    DE FACTO 1760 LIMITED - 2010-04-28
    Registered number 07225991
    The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol BS35 4GH
    PRIVATE LIMITED COMPANY incorporated on 2010-04-16 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BART SPICES GROUP HOLDINGS LIMITED
    S
    Registered number 07225991
    5-11, Regent Street, London, England, SW1Y 4LR
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • BART SPICES GROUP HOLDINGS LIMITED
    S
    Registered number 07225991
    The Bart Ingredients Co. Limited, York Road, Bedminster, Bristol, England, BS3 4AD
    Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BART SPICES HOLDINGS LIMITED
    - now 07116532 07225991
    DE FACTO 1739 LIMITED - 2010-04-28
    Bart Spices Ltd York Road, Bedminster, Bristol, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE BART INGREDIENTS CO. LTD
    - now 04937130
    BART SPICES LIMITED - 2012-04-03
    SECKLOE 183 LIMITED - 2004-06-02
    The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-08-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.