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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 4
  • 1
    Poynton, Max James
    Operations Director born in January 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Matthew Robert
    Creative Director born in October 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Jacob David
    Strategic Director born in May 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Mills, Canal Street, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    999 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-03 ~ 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 3
  • 1
    Mr Max James Poynton
    Born in January 1993
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-07 ~ 2023-03-03
    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
  • 2
    Mr Matthew Robert Bond
    Born in October 1993
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-03-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Jacob David Watts
    Born in May 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2023-03-03
    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

BUGIBBA INDEPENDENT LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • BUGIBBA INDEPENDENT LIMITED
    Info
    Registered number 11258923
    icon of addressUnit 4 Madison Court, George Mann Road, Leeds, West Yorkshire LS10 1DX
    Private Limited Company incorporated on 2018-03-16 (7 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.