logo
explain how to read the page

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 7
  • 1
    Irwin, Clifford Edward
    Director born in February 1962
    Individual (17 offsprings)
    Officer
    2019-03-29 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Smythe, Jonathan Brearley
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Stratton, John
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2019-03-21 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    GRUPO BIMBO UK LIMITED
    - now 04571039
    NEW YORK BAKERY COMPANY LIMITED - 2019-03-29 04571039 11896371
    MAPLE LEAF BAKERY UK LIMITED - 2014-05-27
    CANADA BREAD UK LIMITED - 2007-05-29
    HALLCO 834 LIMITED - 2002-11-07
    Swinton Meadows Industrial Estate, Meadow Way, Swinton, Rotherham, South Yorkshire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 7
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2019-03-21 ~ 2019-03-29
    OF - Director → CIF 0
    Person with significant control
    2019-03-21 ~ 2019-03-29
    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
parent relation
Company in focus

NEW YORK BAKERY COMPANY LIMITED

Period: 2019-03-29 ~ now
Company number: 11896371
Registered names
NEW YORK BAKERY COMPANY LIMITED - now 04571039
ENSCO 1332 LIMITED - 2019-03-29 SC314312... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • NEW YORK BAKERY COMPANY LIMITED
    Info
    ENSCO 1332 LIMITED - 2019-03-29
    Registered number 11896371
    Swinton Meadows Industrial Estate, Swinton, Rotherham, South Yorkshire S64 8AB
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.