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 3
  • 1
    Hay, Angus Thomas
    Director born in May 1992
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Maxwell Hugh
    Director born in October 1945
    Individual (65 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Poulton Hill Farm, Poulton, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,998 GBP2024-04-30
    Person with significant control
    2020-10-04 ~ 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 Maxwell Hugh Thomas
    Born in October 1945
    Individual (65 offsprings)
    Person with significant control
    2020-09-17 ~ 2020-10-04
    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

BIBURY FINE FOODS LIMITED

Previous name
BRADVINE FINE FOODS LIMITED - 2020-10-04
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Current Assets
8,516 GBP2023-04-30
5,979 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-5,111 GBP2023-04-30
-1,500 GBP2022-04-30
Equity
3,405 GBP2023-04-30
4,479 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • BIBURY FINE FOODS LIMITED
    Info
    BRADVINE FINE FOODS LIMITED - 2020-10-04
    Registered number 12886814
    Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire GL7 5LW
    Private Limited Company incorporated on 2020-09-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.