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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 12
  • 1
    Manning, David Brown
    Company Director born in March 1958
    Individual (83 offsprings)
    Officer
    2021-01-12 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Corby, Steve
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Tompkins, Alex
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-10-20 ~ 2020-12-15
    OF - Director → CIF 0
  • 5
    Rice, Michael
    Investment Director born in September 1982
    Individual (34 offsprings)
    Officer
    2020-12-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Sutcliffe, Rebecca Jade
    Investment Director born in April 1991
    Individual (22 offsprings)
    Officer
    2022-02-18 ~ 2023-09-13
    OF - Director → CIF 0
  • 7
    Darby, Gavin John
    Company Director born in February 1956
    Individual (40 offsprings)
    Officer
    2021-08-25 ~ 2023-06-16
    OF - Director → CIF 0
  • 8
    Ducker, Andrew James
    Born in February 1963
    Individual (105 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Price-jones, Claire
    Company Director born in May 1982
    Individual (3 offsprings)
    Officer
    2021-08-25 ~ 2023-06-16
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2020-10-20 ~ 2020-12-15
    OF - Director → CIF 0
    Person with significant control
    2020-10-20 ~ 2020-12-15
    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
  • 11
    ELAGHMORE GP LLP
    OC413392
    36, Hamilton Terrace, Leamington Spa, England
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2020-12-15 ~ dissolved
    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
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2020-10-20 ~ 2020-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ORCHARD HOUSE FOODS HOLDINGS LIMITED

Period: 2021-09-03 ~ 2025-10-16
Company number: 12962733
Registered names
ORCHARD HOUSE FOODS HOLDINGS LIMITED - Dissolved
HAMSARD 3604 LIMITED - 2021-09-03 06478988... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ORCHARD HOUSE FOODS HOLDINGS LIMITED
    Info
    HAMSARD 3604 LIMITED - 2021-09-03
    Registered number 12962733
    C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-20 and dissolved on 2025-10-16 (4 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-19
    CIF 0
  • ORCHARD HOUSE FOODS HOLDINGS LIMITED
    S
    Registered number 12962733
    36, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
    Corporate in England And Wales, United Kingdom
    CIF 1
  • HAMSARD 3604 LIMITED
    S
    Registered number 12962733
    36, Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORCHARD HOUSE FOODS (NOMINEE) LIMITED
    13784457
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ORCHARD HOUSE FOODS MIDCO LIMITED
    - now 12963632 12963652
    HAMSARD 3599 LIMITED
    - 2021-09-03 12963632 12118560... (more)
    4th Floor Fountain Precinct, Leopald Street, Sheffield
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.