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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 5
  • 1
    Pickford, Daniel Mark
    Born in February 1982
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    White, Ian
    Individual (3 offsprings)
    Officer
    2023-10-04 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 3
    Whelan, Philip Scott
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Andrew William
    Farmer born in October 1964
    Individual (3 offsprings)
    Officer
    2023-10-04 ~ 2024-10-29
    OF - Director → CIF 0
    Andrew William Ellis
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2023-10-04 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    MM INVESTMENT HOLDINGS LIMITED
    - now 12305983
    MM FLOWERS GROUP LIMITED - 2024-06-27
    Aps Pierson Way, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-09-01
    Person with significant control
    2024-10-29 ~ 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
parent relation
Company in focus

PFF HOLDCO LIMITED

Previous name
ANDREW W ELLIS HOLDINGS LIMITED - 2024-11-04
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
64201 - Activities Of Agricultural Holding Companies
01500 - Mixed Farming
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-04 ~ 2024-10-29
Class 2 ordinary share
02023-10-04 ~ 2024-10-29
Class 3 ordinary share
02023-10-04 ~ 2024-10-29
Fixed Assets - Investments
10,000 GBP2024-10-29
Fixed Assets
10,000 GBP2024-10-29
Debtors
10,000 GBP2024-10-29
Creditors
Current
10,000 GBP2024-10-29
Total Assets Less Current Liabilities
10,000 GBP2024-10-29
Equity
Called up share capital
10,000 GBP2024-10-29
Equity
10,000 GBP2024-10-29
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-10-04 ~ 2024-10-29
Issue of Equity Instruments
10,000 GBP2023-10-04 ~ 2024-10-29
Average Number of Employees
662023-10-04 ~ 2024-10-29
Investments in Group Undertakings
Additions to investments
10,000 GBP2024-10-29
Cost valuation
10,000 GBP2024-10-29
Investments in Group Undertakings
10,000 GBP2024-10-29
Called-up share capital (not paid)
Current
10,000 GBP2024-10-29
Debtors
Amounts falling due within one year, Current
10,000 GBP2024-10-29
Other Creditors
Current
10,000 GBP2024-10-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2024-10-29
Class 2 ordinary share
1,500 shares2024-10-29
Class 3 ordinary share
1,500 shares2024-10-29

Related profiles found in government register
  • PFF HOLDCO LIMITED
    Info
    ANDREW W ELLIS HOLDINGS LIMITED - 2024-11-04
    Registered number 15187310
    Aps Pierson Way Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire PE28 4YA
    PRIVATE LIMITED COMPANY incorporated on 2023-10-04 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • PFF HOLDCO LIMITED
    S
    Registered number 15187310
    Aps Pierson Way, Enterprise Campus, Alconbury Weald, Huntingdon, England, PE28 4YA
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
  • ANDREW W ELLIS HOLDINGS LIMITED
    S
    Registered number 15187310
    Poplar Farm, Old Fendyke, Sutton St James, Spalding, Lincs, United Kingdom, PE12 0HE
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • POPLAR FARM FLOWERS LIMITED
    04928971
    Aps Pierson Way Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,441,058 GBP2024-10-29
    Person with significant control
    2023-10-26 ~ 2024-10-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2024-10-29 ~ 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

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