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 4
  • 1
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (20 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Claire Alexander
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Brand, Alk
    Ceo born in January 1963
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    WYNNSTAY GROUP P.L.C. - now
    WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY - 2001-02-20
    Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2022-03-18 ~ 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 5
  • 1
    Humphrey, Jonathan Paul
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2022-03-18
    OF - Director → CIF 0
    Jonathan Paul Humphrey
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-03-08
    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
  • 2
    Roberts, Bryan Paul
    Accountant born in March 1963
    Individual (13 offsprings)
    Officer
    2022-03-18 ~ 2024-01-02
    OF - Director → CIF 0
    Roberts, Bryan Paul
    Individual (13 offsprings)
    Officer
    2022-03-18 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 3
    Bream, Nicola Aileen
    Chartered Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Davies, Gareth Wynn
    Chief Executive born in July 1963
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Richardson, Neil
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2023-12-18
    OF - Director → CIF 0
parent relation
Company in focus

HUMPHREY POULTRY (HOLDINGS) LTD

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HUMPHREY POULTRY (HOLDINGS) LTD
    Info
    Registered number 13882065
    Eagle House, Llansantffraid Ym Mechain, Powys SY22 6AQ
    Private Limited Company incorporated on 2022-01-31 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • HUMPHREY POULTRY (HOLDINGS) LTD
    S
    Registered number 13882065
    Hazeley Road, Twyford, Winchester, United Kingdom, SO21 1QA
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HUMPHREY FARMS LIMITED - 2006-03-02
    S.J.D.HUMPHREY HOLDINGS LIMITED - 2000-06-30
    Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HUMPHREY TRADING LIMITED - 2016-11-15
    Eagle House, Llansantffraid Ym Mechain, Powys, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.