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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 13
  • 1
    Jackson, Barry
    Director born in May 1981
    Individual (15 offsprings)
    Officer
    2020-11-28 ~ 2021-10-02
    OF - Director → CIF 0
  • 2
    Coopland, Paul William
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    2020-10-22 ~ 2021-10-02
    OF - Director → CIF 0
    Mr Paul William Coopland
    Born in September 1957
    Individual (10 offsprings)
    Person with significant control
    2020-10-22 ~ 2020-11-28
    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
    2020-11-28 ~ 2021-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mrs Anita Georgena Coopland
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2021-07-28 ~ 2021-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Issa, Zuber Vali
    Director born in June 1972
    Individual (81 offsprings)
    Officer
    2021-10-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Turnbull, Julie
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2020-11-28 ~ 2021-05-07
    OF - Director → CIF 0
  • 6
    Issa, Mohsin
    Director born in July 1971
    Individual (103 offsprings)
    Officer
    2021-10-02 ~ 2025-04-25
    OF - Director → CIF 0
  • 7
    Colaco, Russell James
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Salkeld, David John
    Director born in February 1956
    Individual (86 offsprings)
    Officer
    2020-11-28 ~ 2021-10-02
    OF - Director → CIF 0
  • 9
    Youngs, Belinda Mary
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2020-11-28 ~ 2021-10-02
    OF - Director → CIF 0
    Ms Belinda Mary Youngs
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2020-11-28 ~ 2020-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    EG GROUP LIMITED
    - now 09826582
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2026-03-25 ~ now
    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
  • 11
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2020-11-28 ~ 2021-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    EG FINCO LIMITED
    - now 09826778
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2023-10-30 ~ 2026-03-25
    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
  • 13
    ASDA FOODSERVICE LIMITED - now
    EG FOODSERVICE LIMITED
    - 2024-08-13 10948832
    EG (SHARED SERVICES) LIMITED - 2021-01-28
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-10-02 ~ 2023-10-30
    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

EG SUBCO LIMITED

Period: 2025-10-03 ~ now
Company number: 12967479
Registered names
EG SUBCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
12,674,886 GBP2021-03-31
Fixed Assets
12,674,886 GBP2021-03-31
Debtors
8,820,301 GBP2021-03-31
Equity
Called up share capital
2,805 GBP2021-03-31
Share premium
208,926 GBP2021-03-31
Retained earnings (accumulated losses)
20,253 GBP2021-03-31
Equity
1,338,306 GBP2021-03-31
Creditors
20,156,881 GBP2021-03-31
Total liabilities
21,495,187 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,445 GBP2020-10-22 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
2,805 GBP2020-10-22 ~ 2021-03-31
Comprehensive Income/Expense
8,445 GBP2020-10-22 ~ 2021-03-31
Issue of Equity Instruments
211,731 GBP2020-10-22 ~ 2021-03-31
Average Number of Employees
16472020-10-22 ~ 2021-03-31
Investments in Group Undertakings
Additions to investments
12,674,886 GBP2021-03-31
Cost valuation
12,674,886 GBP2021-03-31
Investments in Group Undertakings
12,674,886 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
8,820,301 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
8,820,301 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,445 GBP2020-10-22 ~ 2021-03-31
Profit/Loss
8,445 GBP2020-10-22 ~ 2021-03-31
Accrued Liabilities/Deferred Income
Current
171,643 GBP2021-03-31
Creditors
Current
171,643 GBP2021-03-31
Other Remaining Borrowings
Non-current
16,058,709 GBP2021-03-31
Creditors
Non-current
19,985,238 GBP2021-03-31

Related profiles found in government register
  • EG SUBCO LIMITED
    Info
    CS FOOD GROUP HOLDINGS LIMITED - 2025-10-03
    Registered number 12967479
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • CS FOOD GROUP HOLDINGS LIMITED
    S
    Registered number 12967479
    Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom, YO11 3YT
    Private Company Limited By Shares in Companies House Register United Kingdom, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CS FOOD GROUP HOLDINGS LIMITED
    S
    Registered number 12967479
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CS FOOD GROUP LIMITED
    11071657
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-11-28 ~ 2025-10-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EG ON THE MOVE LIMITED
    14960308 05952225
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-10-30 ~ 2024-07-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    EG RETAIL SERVICES LIMITED
    - now 13920167
    EG CONVENIENCE RETAIL LIMITED - 2023-05-30
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-07-17 ~ 2024-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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