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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 13
  • 1
    Noble, Charles
    Born in June 1977
    Individual (47 offsprings)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Tripp, Paul Robert
    Company Director born in April 1974
    Individual (20 offsprings)
    Officer
    2014-03-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Barker, Timothy James
    Individual (31 offsprings)
    Officer
    2014-01-08 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 5
    Healy, Flor Aiden
    Company Director born in April 1962
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 6
    Barton, Alan
    Director born in August 1954
    Individual (40 offsprings)
    Officer
    2014-01-08 ~ 2014-08-05
    OF - Director → CIF 0
  • 7
    Mahoney, Richard Hugo Wyndham
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2022-05-27 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    Armitage, Richard James
    Director born in October 1965
    Individual (49 offsprings)
    Officer
    2014-08-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Marris, Richard Alexis Robertson
    Company Director born in September 1968
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Samworth, Mark Charles Chetwode
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 11
    Bailey, Steven Clive
    Company Director born in September 1961
    Individual (61 offsprings)
    Officer
    2018-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

GIBBS CROFT LIMITED

Period: 2014-01-08 ~ now
Company number: 08837467
Registered name
GIBBS CROFT LIMITED - now
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

Related profiles found in government register
  • GIBBS CROFT LIMITED
    Info
    Registered number 08837467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-08 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • GIBBS CROFT LIMITED
    S
    Registered number 08837467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England, LE13 1GA
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOREEN LIMITED
    - now 08846893
    GIBBS ACTIVE LIMITED - 2014-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.