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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
Active 6
  • 1
    Brostoff, Martin Adrian
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Gleadow, Andrew Michael
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Emmerson, Rose-marie
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Jonathan David
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Price, Paul
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 6
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Haveron, Andrew Sean
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2018-06-21 ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (44 offsprings)
    Officer
    2022-12-13 ~ 2025-01-09
    OF - Director → CIF 0
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (44 offsprings)
    Person with significant control
    2016-09-13 ~ 2022-10-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hully, Ronald Erwin
    Born in September 1979
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Rafferty, Robert John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2016-09-13 ~ 2025-01-09
    OF - Director → CIF 0
  • 5
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    2016-09-13 ~ 2022-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Price, Paul
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2022-12-13 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BOPARAN MANUFACTURING GROUP LIMITED

Previous names
BMPO LIMITED - 2023-04-10
BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
AMBER NEWCO 1 LIMITED - 2016-09-21
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-01-01
1 GBP2022-01-02
Total Assets Less Current Liabilities
1 GBP2023-01-01
1 GBP2022-01-02
Net Assets/Liabilities
1 GBP2023-01-01
1 GBP2022-01-02
Equity
1 GBP2023-01-01
1 GBP2022-01-02
Average Number of Employees
02022-01-03 ~ 2023-01-01
02021-01-04 ~ 2022-01-02
Related profiles found in government register
  • BOPARAN MANUFACTURING GROUP LIMITED
    Info
    BMPO LIMITED - 2023-04-10
    BERNARD MATTHEWS HOLDINGS LIMITED - 2023-04-10
    AMBER NEWCO 1 LIMITED - 2023-04-10
    Registered number 10373137
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-13 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BOPARAN MANUFACTURING GROUP LIMITED
    S
    Registered number 10373137
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England, B3 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BOPARAN MANUFACTURING GROUP LIMITED
    S
    Registered number 10373137
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
    Private Company Limited By Shares in Registrar Of Companies In England, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -2,711,703 GBP2021-06-30
    Person with significant control
    2023-06-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
    BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
    FAITHFUL PET FOOD LIMITED - 2021-09-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-05 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
    BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
    THYME FOOD UK LIMITED - 2021-09-16
    TEMP CO 1 LIMITED - 2016-07-13
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    31 GBP2019-12-29
    Person with significant control
    2023-06-05 ~ 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
  • 4
    AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-05 ~ now
    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
  • 5
    BERNARD MATTHEWS LIMITED - 2020-01-27
    AMBER NEWCO 2 LIMITED - 2016-09-21
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED - 2021-12-20
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SPICE HOLDCO LIMITED - 2023-04-03
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, Colmore Row, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    1STOP HALAL LIMITED - 2019-11-14
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-06-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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.