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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 9
  • 1
    Sutcliffe, Rebecca Jade
    Investment Director born in April 1991
    Individual (22 offsprings)
    Officer
    2022-02-18 ~ 2023-09-13
    OF - Director → CIF 0
  • 2
    Rice, Michael
    Investment Director born in September 1982
    Individual (34 offsprings)
    Officer
    2020-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Ducker, Andrew James
    Director born in February 1963
    Individual (105 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Manning, David Brown
    Company Director born in March 1958
    Individual (83 offsprings)
    Officer
    2021-01-12 ~ 2022-03-09
    OF - Director → CIF 0
  • 5
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-10-20 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    ORCHARD HOUSE FOODS MIDCO LIMITED - now 12963632 12963652
    HAMSARD 3599 LIMITED
    - 2021-09-03 12963632 14387714... (more)
    36, Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ dissolved
    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
  • 7
    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, 1774 offsprings)
    Officer
    2020-10-20 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    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, 1697 offsprings)
    Officer
    2020-10-20 ~ 2020-11-30
    OF - Director → CIF 0
    Person with significant control
    2020-10-20 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ELAGHMORE GP LLP
    OC413392
    36, Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2020-11-30 ~ 2020-12-18
    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
parent relation
Company in focus

ORCHARD HOUSE FOODS BIDCO LIMITED

Period: 2021-09-03 ~ 2025-05-14
Company number: 12963652 12963632
Registered names
ORCHARD HOUSE FOODS BIDCO LIMITED - Dissolved 12963632
HAMSARD 3598 LIMITED - 2021-09-03 12118533... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ORCHARD HOUSE FOODS BIDCO LIMITED
    Info
    HAMSARD 3598 LIMITED - 2021-09-03
    Registered number 12963652
    4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-20 and dissolved on 2025-05-14 (4 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-22
    CIF 0
  • HAMSARD 3598 LIMITED
    S
    Registered number 12963652
    36, Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORCHARD HOUSE FOODS LIMITED
    - now 01897751 02558198
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (45 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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