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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 5
  • 1
    Mr Edward Philip Lea
    Born in November 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-07-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lea, John Edward
    Born in January 1946
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Borrowdale, Anne Arden
    Born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr James John Lea
    Born in August 1980
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr John Edward Lea
    Born in January 1946
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2024-02-10 ~ 2025-07-03
    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

AGRI FOOD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AGRI FOOD HOLDINGS LIMITED
    Info
    Registered number 15480017
    icon of addressNorth Western Mills, Gresty Road, Crewe, Cheshire CW2 6HP
    PRIVATE LIMITED COMPANY incorporated on 2024-02-10 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • AGRI FOOD HOLDINGS LIMITED
    S
    Registered number 15480017
    icon of addressNorth Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom, CW2 6HP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    OSO FOODS LIMITED - 2017-11-27
    TOASTED OAT COMPANY LIMITED - 2013-08-13
    icon of addressNorth Western Mills, Crewe, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    843,822 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    AVONLANE LIMITED - 2002-10-01
    icon of addressMorning Foods Limited, North Western Mills Gresty Road, Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    158,707 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    MACROCOM (439) LIMITED - 1997-08-27
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    MACROCOM (440) LIMITED - 1997-08-18
    icon of addressMazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,387,356 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 5
    TRUSTLEA LIMITED - 2024-04-03
    icon of addressNorth Western Mills, Gresty Road, Crewe, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    M.F. GRAIN LIMITED - 2010-10-19
    icon of addressNorth Western Mills, Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,966,218 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressNorth Western Mills, Gresty Road, Crewe, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,385,365 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 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
  • 8
    FETCHSTORES LIMITED - 1987-10-13
    icon of addressNorth Western Mills, Crewe, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressC/o Morning Foods Limited, Northwestern Mills, Crewe, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    425,176 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressMornine Foods, North Western Mills, Gresty Road, Crewe, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressNorth Western Mills, Gresty Road, Crewe, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    57,392 GBP2024-07-31
    Person with significant control
    icon of calendar 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
  • 12
    CROWN BIDCO LIMITED - 2022-03-15
    icon of addressAston Mill, Aston, Nantwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,771 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.