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
    Buchanan, Geoffrey Maurice
    Company Director born in March 1970
    Individual (38 offsprings)
    Officer
    2015-01-26 ~ now
    OF - director → CIF 0
  • 2
    Buchanan, William Edwin
    Company Director born in July 1968
    Individual (42 offsprings)
    Officer
    2015-01-26 ~ now
    OF - director → CIF 0
  • 3
    Reid, John Michael
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2015-12-23 ~ now
    OF - director → CIF 0
  • 4
    Burton, Marie Nicola
    Finance Director born in July 1987
    Individual (2 offsprings)
    Officer
    2025-04-23 ~ now
    OF - director → CIF 0
  • 5
    Harley, Stephen Andrew
    Cheif Financial Officer born in March 1963
    Individual (29 offsprings)
    Officer
    2018-08-23 ~ now
    OF - director → CIF 0
  • 6
    Long, Gareth Charles
    Company Director born in February 1980
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 7
    Loomswood Farm, Hasketon, Woodbridge, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    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
  • 8
    Loomswood Farm, Hasketon, Woodbridge, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    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 (38 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mullen, Paul William
    Logistics Manager born in July 1954
    Individual
    Officer
    2015-03-16 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Mr William Edwin Buchanan
    Born in July 1968
    Individual (42 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Raymond
    Finance Director born in September 1968
    Individual
    Officer
    2016-05-06 ~ 2018-09-26
    OF - director → 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
    Loomswood Farms, Hasketon, Woodbridge, Suffolk IP13 6JW
    Private Limited Company incorporated on 2015-01-26 (10 years 4 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
    Loomswood 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
    Loomswood 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
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AUTUMN FOODS PLC - 2015-03-23
    SOUTHSTREET PLC - 1998-10-27
    Golden Lion House, 15 St. John Maddermarket, Norwich, England
    Corporate (5 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
    Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,000,000 GBP2023-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    Golden Lion House, St. John Maddermarket, Norwich, Norfolk, England
    Corporate (6 parents)
    Equity (Company account)
    465,158 GBP2023-03-31
    Person with significant control
    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
    Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.