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 4
  • 1
    Baird, Barry Gilbert
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Nicholas Robert
    Director born in June 1955
    Individual (11 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Baird, Tony Lawrence
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Unit 10, Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Nicholas Robert Baird
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    2017-01-10 ~ 2024-10-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAIRD FOODS HOLDINGS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products

Related profiles found in government register
  • BAIRD FOODS HOLDINGS LIMITED
    Info
    Registered number 10554858
    Unit 10, Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire DE13 8AS
    Private Limited Company incorporated on 2017-01-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BAIRD FOODS HOLDINGS LIMITED
    S
    Registered number 10554858
    Unit 10 Barton Marina, Barton Turn, Barton Under Needwood, Burton-on-trent, England, DE13 8AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BAIRD FOODS HOLDINGS LIMITED
    S
    Registered number 10554858
    Unit 10, Barton Marina, Barton Under Needwood, Burton On Trent, Staffordshire, England, DE13 8AS
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BAIRD FOODS HOLDINGS LIMITED
    S
    Registered number 10554858
    Unit 10, Barton Turn, Barton Under Needwood, Burton-on-trent, England, DE13 8AS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HEATHFIELD INTERNATIONAL LIMITED - 2007-01-16
    N.B. ENTERPRISES LIMITED - 2000-09-27
    Unit 10 Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Frp Advisory, Ashcroft House Harcourt Court, Meridian Business Park, Leicester, Leicestershire
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ now
    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
  • 3
    Unit 10 Barton Marina, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.