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 3
  • 1
    Borrowdale, Anne Arden
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Mrs Anne Arden Borrowdale
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2022-10-17 ~ now
    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
  • 2
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Lea, John Edward
    Company Director born in January 1946
    Individual (26 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Mr John Edward Lea
    Born in January 1946
    Individual (26 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AGRI FEED HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-10-31
Cash at bank and in hand
32,800 GBP2023-10-31
Net Assets/Liabilities
32,800 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
65,600 shares2022-10-17 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
0 GBP2022-10-17 ~ 2023-10-31
Equity
32,800 GBP2023-10-31
Related profiles found in government register
  • AGRI FEED HOLDINGS LIMITED
    Info
    Registered number 14422581
    Aston Mill, Aston, Nantwich, Cheshire CW5 8DH
    Private Limited Company incorporated on 2022-10-17 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • AGRI FEED HOLDINGS LIMITED
    S
    Registered number 14422581
    Aston Mill, Aston, Nantwich, Cheshire, United Kingdom, CW5 8DH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    OSO FOODS LIMITED - 2017-11-27
    TOASTED OAT COMPANY LIMITED - 2013-08-13
    North Western Mills, Crewe, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    AVONLANE LIMITED - 2002-10-01
    Morning Foods Limited, North Western Mills Gresty Road, Crewe, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    DODSON & HORRELL EQUINE LIMITED - 2021-01-19
    Aston Mill, Aston, Nantwich, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    40,589 GBP2023-08-31
    Person with significant control
    2024-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MACROCOM (439) LIMITED - 1997-08-27
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    H.J. LEA LIMITED - 1995-03-27
    H. J. LEA & SONS LIMITED, - 1988-05-13
    Aston Mill, Aston, Nantwich, Cheshire
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    2,575,505 GBP2023-08-31
    Person with significant control
    2024-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    MACROCOM (440) LIMITED - 1997-08-18
    Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    Aston Mill, Aston, Nantwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2024-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Aston Mill, Aston, Nantwich, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,926,002 GBP2023-08-31
    Person with significant control
    2024-04-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    TRUSTLEA LIMITED - 2024-04-03
    North Western Mills, Gresty Road, Crewe, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    M.F. GRAIN LIMITED - 2010-10-19
    North Western Mills, Crewe, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    North Western Mills, Gresty Road, Crewe, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-04-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    FETCHSTORES LIMITED - 1987-10-13
    North Western Mills, Crewe, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    C/o Morning Foods Limited, Northwestern Mills, Crewe, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    WHEELOCK ESTATES,LIMITED - 1999-02-11
    Aston Mill, Aston, Nantwich, Cheshire
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    2,422,355 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2024-04-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    Mornine Foods, North Western Mills, Gresty Road, Crewe, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    North Western Mills, Gresty Road, Crewe, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    CROWN BIDCO LIMITED - 2022-03-15
    Aston Mill, Aston, Nantwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,078 GBP2023-08-31
    Person with significant control
    2024-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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