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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 2
Mr Edward Philip Lea
Born in November 1983Individual (8 offsprings)Person with significant control2025-07-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lea, John Edward
Born in January 1946Individual (31 offsprings)Officer2024-02-10 ~ nowOF - Director → CIF 0Mr John Edward Lea
Born in January 1946Individual (31 offsprings)Person with significant control2024-02-10 ~ 2025-07-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Borrowdale, Anne Arden
Born in October 1952Individual (9 offsprings)Officer2024-02-10 ~ nowOF - Director → CIF 0 - 5
Mr James John Lea
Born in August 1980Individual (21 offsprings)Person with significant control2025-07-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
AGRI FOOD HOLDINGS LIMITED
Period: 2024-02-10 ~ now
Company number: 15480017 14422217
Registered name
AGRI FOOD HOLDINGS LIMITED - now 14422217
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
274,015 GBP2025-07-31
Fixed Assets
274,015 GBP2025-07-31
Cash at bank and in hand
246 GBP2025-07-31
Current Assets
246 GBP2025-07-31
Total Assets Less Current Liabilities
274,261 GBP2025-07-31
Creditors
Non-current, Amounts falling due after one year
-249,309 GBP2025-07-31
Net Assets/Liabilities
24,952 GBP2025-07-31
Equity
Called up share capital
24,623 GBP2025-07-31
Retained earnings (accumulated losses)
329 GBP2025-07-31
Equity
24,952 GBP2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,477,709 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
1,477,709 GBP2024-08-01 ~ 2025-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,477,709 GBP2024-08-01 ~ 2025-07-31
Comprehensive Income/Expense
1,477,709 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,477,380 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
-1,477,380 GBP2024-08-01 ~ 2025-07-31
Issue of Equity Instruments
Called up share capital
24,623 GBP2024-08-01 ~ 2025-07-31
Issue of Equity Instruments
24,623 GBP2024-08-01 ~ 2025-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
24,623 GBP2024-08-01 ~ 2025-07-31
Retained earnings (accumulated losses)
-1,477,380 GBP2024-08-01 ~ 2025-07-31
Equity - Income/Expense Recognised Directly
-1,452,757 GBP2024-08-01 ~ 2025-07-31
Investments in Group Undertakings
274,015 GBP2025-07-31
Cash and Cash Equivalents
246 GBP2025-07-31
Amounts owed to group undertakings
Non-current
249,309 GBP2025-07-31
Creditors
Non-current
249,309 GBP2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
936 shares2025-07-31
936 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2025-07-31
1,200 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,129 shares2025-07-31
6,129 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1.002024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,380 shares2025-07-31
2,380 shares2024-07-31
Par Value of Share
Class 4 ordinary share
1.002024-08-01 ~ 2025-07-31
Related profiles found in government register
- Registered number 15480017
AGRI FOOD HOLDINGS LIMITED
InfoNorth Western Mills, Gresty Road, Crewe, Cheshire CW2 6HPPRIVATE LIMITED COMPANY incorporated on 2024-02-10 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-13CIF 0 AGRI FOOD HOLDINGS LIMITED
SRegistered number 15480017North Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom, CW2 6HPPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1OSO FOODS LIMITED - 2017-11-27TOASTED OAT COMPANY LIMITED - 2013-08-13North Western Mills, Crewe, CheshireActive Corporate (12 parents)Person with significant control2024-04-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2AVONLANE LIMITED - 2002-10-01Morning Foods Limited, North Western Mills Gresty Road, Crewe, CheshireActive Corporate (12 parents)Person with significant control2024-04-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 3MACROCOM (439) LIMITED - 1997-08-27Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (10 parents)Person with significant control2024-04-05 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 4MACROCOM (440) LIMITED - 1997-08-18Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (13 parents)Person with significant control2024-04-05 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 5TRUSTLEA LIMITED - 2024-04-03North Western Mills, Gresty Road, Crewe, Cheshire, EnglandActive Corporate (9 parents)Person with significant control2024-04-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6M.F. GRAIN LIMITED - 2010-10-19North Western Mills, Crewe, CheshireActive Corporate (12 parents)Person with significant control2024-04-05 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7
MORNING FOODS,LIMITED
00375854North Western Mills, Gresty Road, Crewe, CheshireActive Corporate (17 parents, 12 offsprings)Person with significant control2024-04-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 8FETCHSTORES LIMITED - 1987-10-13North Western Mills, Crewe, CheshireActive Corporate (9 parents)Person with significant control2024-04-05 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 9
NEWPORT SILOS LIMITED
00569911C/o Morning Foods Limited, Northwestern Mills, Crewe, CheshireActive Corporate (11 parents)Person with significant control2024-04-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 10
OSO NATURAL FUEL LTD
08588785Mornine Foods, North Western Mills, Gresty Road, Crewe, CheshireActive Corporate (9 parents)Person with significant control2024-04-05 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 11
WALTER BROWN & SON,LIMITED
00381511North Western Mills, Gresty Road, Crewe, CheshireActive Corporate (11 parents)Person with significant control2024-04-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 12CROWN BIDCO LIMITED - 2022-03-15North Western Mills, Gresty Road, Crewe, Cheshire, United KingdomActive Corporate (8 parents)Person with significant control2025-08-20 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.