logo
explain how to read the page

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
Active 8
  • 1
    Burton, Marie Nicola
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Reid, John Michael
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, Geoffrey Maurice
    Born in March 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Harley, Stephen Andrew
    Born in March 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Long, Gareth Charles
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Buchanan, William Edwin
    Born in July 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLoomswood Farm, Hasketon, Woodbridge, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of addressLoomswood Farm, Hasketon, Woodbridge, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Geoffrey Maurice Buchanan
    Born in March 1970
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Raymond
    Finance Director born in September 1968
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2018-09-26
    OF - Director → CIF 0
  • 3
    Mullen, Paul William
    Logistics Manager born in July 1954
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Mr William Edwin Buchanan
    Born in July 1968
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUTUMN FOODS HOLDINGS LIMITED

Previous name
BIDEAWHILE 713 LIMITED - 2015-03-31
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • AUTUMN FOODS HOLDINGS LIMITED
    Info
    BIDEAWHILE 713 LIMITED - 2015-03-31
    Registered number 09406975
    icon of addressLoomswood Farms, Hasketon, Woodbridge, Suffolk IP13 6JW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-26 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • AUTUMN FOODS HOLDINGS LIMITED
    S
    Registered number 9406975
    icon of addressLoomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom, IP13 6JW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AUTUMN FOODS HOLDINGS LIMITED
    S
    Registered number 09406975
    icon of addressLoomswood Farm, Hasketon, Woodbridge, England, IP13 6JW
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLoomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SOUTHSTREET PLC - 1998-10-27
    AUTUMN FOODS PLC - 2015-03-23
    icon of addressGolden Lion House, 15 St. John Maddermarket, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
    icon of addressUnit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,000,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of addressGolden Lion House, St. John Maddermarket, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    465,158 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of addressGolden Lion House, 15 St John Maddermarket, Norwich, Norfolk
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.