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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 3
  • 1
    Lea, John Edward
    Born in January 1946
    Individual (26 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Borrowdale, Anne Arden
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr John Edward Lea
    Born in January 1946
    Individual (26 offsprings)
    Person with significant control
    2022-10-17 ~ 2025-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Anne Arden Borrowdale
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2022-10-17 ~ 2025-07-03
    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
parent relation
Company in focus

AGRI FEED HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
2,735,625 GBP2024-08-31
Fixed Assets
2,735,625 GBP2024-08-31
Cash at bank and in hand
100 GBP2023-08-31
Creditors
Current
4,051,825 GBP2024-08-31
Net Current Assets/Liabilities
-4,051,825 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
-1,316,200 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
32,800 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-1,349,000 GBP2024-08-31
Equity
-1,316,200 GBP2024-08-31
100 GBP2023-08-31
Issue of Equity Instruments
Called up share capital
32,700 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
32,700 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,349,000 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
-1,349,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
2432023-09-01 ~ 2024-08-31
2472022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Additions to investments
4,084,625 GBP2024-08-31
Cost valuation
2,735,625 GBP2024-08-31
Investments in Group Undertakings
2,735,625 GBP2024-08-31
Amounts owed to group undertakings
Current
4,051,825 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,600 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,349,000 GBP2023-09-01 ~ 2024-08-31

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 (3 years 4 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
child relation
Offspring entities and appointments
Active 5
  • 1
    DODSON & HORRELL EQUINE LIMITED - 2021-01-19
    Aston Mill, Aston, Nantwich, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    83,787 GBP2024-08-31
    Person with significant control
    2024-04-05 ~ 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
  • 2
    H.J. LEA LIMITED - 1995-03-27
    H. J. LEA & SONS LIMITED, - 1988-05-13
    Aston Mill, Aston, Nantwich, Cheshire
    Active Corporate (12 parents)
    Equity (Company account)
    2,479,148 GBP2024-08-31
    Person with significant control
    2024-04-05 ~ 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
  • 3
    Aston Mill, Aston, Nantwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2024-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Aston Mill, Aston, Nantwich, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,926,002 GBP2024-08-31
    Person with significant control
    2024-04-05 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    WHEELOCK ESTATES,LIMITED - 1999-02-11
    Aston Mill, Aston, Nantwich, Cheshire
    Active Corporate (10 parents)
    Equity (Company account)
    19,492,422 GBP2024-08-31
    Person with significant control
    2024-04-05 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CROWN BIDCO LIMITED - 2022-03-15
    Aston Mill, Aston, Nantwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,771 GBP2024-08-31
    Person with significant control
    2024-04-05 ~ 2025-08-20
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.