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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2012-10-15 ~ 2012-10-15
    OF - Director → CIF 0
  • 2
    Nicholson, Ingrid
    Group Finance Director born in February 1974
    Individual (29 offsprings)
    Officer
    2012-10-15 ~ 2020-07-31
    OF - Director → CIF 0
    Nicholson, Ingrid
    Individual (29 offsprings)
    Officer
    2012-10-15 ~ 2017-01-01
    OF - Secretary → CIF 0
    2018-11-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Oswald, Stephen Andrew
    Chief Executive born in December 1962
    Individual (47 offsprings)
    Officer
    2012-10-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 4
    Selley, Andrew Mark
    Born in July 1965
    Individual (93 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Joanna Cecilia
    Group Commercial Director born in May 1969
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2019-03-22
    OF - Director → CIF 0
  • 6
    Hamandi, Thamer
    Individual (37 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Farnworth, Andrew James
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Gower, Paul Matthew
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2012-11-02 ~ 2015-10-06
    OF - Director → CIF 0
  • 9
    Bender, Stephen David
    Born in October 1964
    Individual (91 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Avery, Amy Louise
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 11
    Hall, Brian Peter
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Brogan, Alison
    Born in July 1973
    Individual (64 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Le, David Anh Ky
    Individual (26 offsprings)
    Officer
    2020-07-31 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 14
    Cleasby, David Edward
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 15
    BIDCORP (UK) LIMITED
    - now 03734739
    BIDVEST (UK) LIMITED - 2016-09-13 03734739
    BIDCO (UK) LIMITED - 2000-03-01
    ENIGMAIMAGE LIMITED - 1999-04-22
    814, Leigh Road, Slough, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    BFS GROUP LIMITED
    - now 00239718 NF003744
    BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
    BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
    SNOWDON AND BRIDGE LIMITED - 1991-07-01
    SNOWDON & BRIDGE LIMITED - 1985-11-13
    814, Leigh Road, Slough, England
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIDFRESH HOLDINGS LIMITED

Period: 2018-04-03 ~ now
Company number: 08252396
Registered names
BIDFRESH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BIDFRESH HOLDINGS LIMITED
    Info
    BIDFRESH LIMITED - 2018-04-03
    BIDVEST FRESH LIMITED - 2018-04-03
    BIDFRESH LIMITED - 2018-04-03
    Registered number 08252396
    Seabank House Southport Business Park, Wight Moss Way, Southport PR8 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-15 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • BIDFRESH HOLDINGS LIMITED
    S
    Registered number 08252396
    Units 10-14 Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
    A Private Company Limited By Shares in Cardiff Companies Registry, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BIDFRESH LIMITED
    - now 04227047 08252396... (more)
    SEAFOOD HOLDINGS LTD
    - 2018-04-03 04227047
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (24 parents, 12 offsprings)
    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
  • 2
    CAMPBELL BROTHERS HOLDINGS LIMITED
    - now 08499568 SC338279
    COUNTY FARM BUTCHERS LIMITED
    - 2016-04-15 08499568 SC338279
    GLENGOWAN FRESH FOODS LIMITED - 2015-03-14
    Unit 5a Crowland Business Park, Foul Lane, Southport, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FRESH FOOD HUB LTD
    - now 01652521
    THE LONDON FINE MEAT COMPANY LIMITED
    - 2020-03-25 01652521
    MELFAR FINE MEATS LIMITED - 2015-03-10
    BOUTIQUE FOOD SERVICE LIMITED - 2015-01-21
    KINGFISHER (BRIXHAM) LIMITED - 2012-06-18
    Bidfood, Wight Moss Way, Southport, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HENSON FOODS LIMITED
    - now 02414329
    RAPID 8759 LIMITED - 1989-10-09
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    KNIGHT MEATS LIMITED
    03778450
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    OLIVER KAY HOLDINGS LIMITED
    06014697
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    OLIVER KAY LIMITED
    - now 03188157
    REDIVEG LIMITED - 2004-06-15
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (21 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    R. NOONE & SON LIMITED
    04068109
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    SWITHENBANK FRESH LIMITED
    09262887
    Unit 5a Crowland Business Park, Foul Lane, Southport, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    THE RUSTIC CHEESE COMPANY LIMITED
    - now 08408407
    ADAMS CHEESE COMPANY LIMITED - 2013-12-17
    Bidfood Wight Moss Way, Southport Business Park, Southport, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    WYN LEE HOLDINGS LIMITED
    - now 05847307
    WYNNE LEE LIMITED - 2006-07-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    WYNNE-WILLIAMS (FLINT) LIMITED
    - now 02231285
    FRIARSCRAG LIMITED - 1988-04-29
    Bidfood Wight Moss Way, Southport Business Park, Southport, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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.