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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 2
  • 1
    Brown, Jonathan Seker Reed
    Born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Seker Reed Brown
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lunoe, Joanna
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Morris, Patrick James
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Patrick James Morris
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-07-27 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Jonathan Brown
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-07-26 ~ 2022-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ingham, Anthony Robert
    Commercial Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    icon of address12380, 33178, Nw 116 Av, Medley, Florida, United States
    Corporate
    Person with significant control
    2021-06-10 ~ 2021-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressPo Box 33178, 12380 Nw 116 Av, Medley, Florida, United States
    Corporate
    Person with significant control
    2022-11-22 ~ 2023-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUCKHEAD CAPITAL UK HOLDINGS LTD

Previous name
GRANTS OAK SMOKED HOLDINGS LIMITED - 2021-05-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2021-12-31
Fixed Assets - Investments
100 GBP2021-12-31
Fixed Assets
100 GBP2021-12-31
Debtors
100 GBP2021-06-30
Net Current Assets/Liabilities
100 GBP2021-06-30
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2021-06-30
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2021-06-30
Equity
100 GBP2021-12-31
100 GBP2021-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2021-01-01 ~ 2021-06-30
Issue of Equity Instruments
100 GBP2021-01-01 ~ 2021-06-30
Average Number of Employees
752021-07-01 ~ 2021-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2021-12-31
Cost valuation
100 GBP2021-12-31
Investments in Group Undertakings
100 GBP2021-12-31
Other Debtors
Current
100 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
100 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31

Related profiles found in government register
  • BUCKHEAD CAPITAL UK HOLDINGS LTD
    Info
    GRANTS OAK SMOKED HOLDINGS LIMITED - 2021-05-25
    Registered number 12769629
    icon of address14a Main Street, Cockermouth CA13 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • BUCKHEAD CAPITAL UK HOLDINGS LTD
    S
    Registered number 12769629
    icon of address14a Main Street, Cockermouth, Cumbria, England, CA13 9LQ
    Limited Company in England & Wales, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GLENDAWN SEAFOOD LTD - 2010-04-12
    GLENDAWN SEAFOODS LIMITED - 2010-09-15
    MACKNIGHT LIMITED - 2018-12-20
    HIGHLAND FARMS LIMITED - 2013-08-02
    icon of address14a Main Street, Cockermouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,961,550 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GRANTS SMOKEHOUSE LIMITED - 2018-12-24
    GRANTS SMOKED FOODS (MARYPORT) LIMITED - 2009-07-03
    GRANTS SMOKE HOUSE LIMITED - 2009-07-07
    icon of address14a Main Street, Cockermouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    216,578 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    REGIUS WHARF LIMITED - 2014-08-18
    icon of address14a Main Street, Cockermouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,966,404 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address14a Main Street, Cockermouth, Cumbria, England
    Active Corporate (4 parents)
    Equity (Company account)
    -120,484 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.