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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 10
  • 1
    Burton, Marie Nicola
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, William Edwin
    Born in July 1968
    Individual (46 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Mr William Edwin Buchanan
    Born in July 1968
    Individual (46 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
  • 3
    Mullen, Paul William
    Logistics Manager born in July 1954
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Buchanan, Geoffrey Maurice
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Maurice Buchanan
    Born in March 1970
    Individual (41 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
  • 5
    Long, Gareth Charles
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Raymond
    Finance Director born in September 1968
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Reid, John Michael
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Harley, Stephen Andrew
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 9
    G.M.B. NOMINEES LIMITED
    12215900
    Loomswood Farm, Hasketon, Woodbridge, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    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
  • 10
    W.E.B. NOMINEES LIMITED
    12215113
    Loomswood Farm, Hasketon, Woodbridge, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    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
parent relation
Company in focus

AUTUMN FOODS HOLDINGS LIMITED

Company number: 09406975
Registered names
AUTUMN FOODS HOLDINGS LIMITED - now
BIDEAWHILE 713 LIMITED - 2015-03-31 09071323... (more)
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 (11 years 1 month). 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 5
  • 1
    AUTUMN (SMITHFIELD) GROUP LIMITED
    11443909
    Loomswood Farm, Debach, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AUTUMN FOODS LIMITED
    - now 03549023
    AUTUMN FOODS PLC - 2015-03-23
    SOUTHSTREET PLC - 1998-10-27
    Golden Lion House, 15 St. John Maddermarket, Norwich, England
    Active Corporate (13 parents)
    Person with significant control
    2016-06-06 ~ 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
  • 3
    CENTRAL FOODS GROUP LIMITED
    - now 11691692 06367630... (more)
    CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
    Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    18,000,000 GBP2023-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    HEMSWELL COLDSTORE LIMITED
    07578910
    Golden Lion House, St. John Maddermarket, Norwich, Norfolk, England
    Active Corporate (11 parents)
    Equity (Company account)
    465,158 GBP2023-03-31
    Person with significant control
    2023-05-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    REIDS OF NORWICH LIMITED
    06003739
    Golden Lion House, 15 St John Maddermarket, Norwich, Norfolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.