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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
    Harris, Matthew Paul
    Acquisitions & Operations Director born in November 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
    Harris, Matthew
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Harris
    Born in November 1984
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Alves, Tiago Batista
    Company Director born in July 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
    Mr Tiago Batista Alves
    Born in July 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINEST FOODS GROUP LTD

Previous name
THE FRESHLY BAKED GROUP LTD - 2021-12-20
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Average Number of Employees
02021-12-07 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2023-03-31
Cash at bank and in hand
100 GBP2023-03-31
Creditors
Amounts falling due within one year
2 GBP2023-03-31
Net Current Assets/Liabilities
98 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
Equity
100 GBP2023-03-31
Amounts invested in assets
Additions to investments, Non-current
2 GBP2023-03-31
Cost valuation, Non-current
2 GBP2023-03-31
Non-current
2 GBP2023-03-31

Related profiles found in government register
  • FINEST FOODS GROUP LTD
    Info
    THE FRESHLY BAKED GROUP LTD - 2021-12-20
    Registered number 13786627
    icon of address80 Brook Street, Carlisle CA1 2HP
    Private Limited Company incorporated on 2021-12-07 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • FINEST FOODS GROUP LTD
    S
    Registered number 13786627
    icon of address20, Wenlock Road, London, England, N1 7GU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FINEST FOODS GROUP LTD
    S
    Registered number 13786627
    icon of address80, Brook Street, Carlisle, England, CA1 2HP
    Private Limited Company in England Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FFG 1 LTD
    - now
    BMS 2 LTD - 2023-05-25
    icon of address80 Brook Street, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address80 Brook Street, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.