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 1983Individual (8 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 - 2
Borrowdale, Anne Arden
Born in October 1952Individual (6 offsprings)Officer2024-02-10 ~ nowOF - Director → CIF 0 - 3
Cookson, Mark Thomas
Individual (23 offsprings)Officer2024-04-15 ~ nowOF - Secretary → CIF 0 - 4
Mr James John Lea
Born in August 1980Individual (21 offsprings)Person with significant control2025-07-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Lea, John Edward
Born in January 1946Individual (26 offsprings)Officer2024-02-10 ~ nowOF - Director → CIF 0
Ceased
1
Mr John Edward Lea
Born in January 1946Individual (26 offsprings)Person with significant control2024-02-10 ~ 2025-07-03PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AGRI FOOD HOLDINGS LIMITED
Linked company numbers found in government register: 15480017, 14422217
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 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
Active
12
- 1OSO FOODS LIMITED - 2017-11-27TOASTED OAT COMPANY LIMITED - 2013-08-13North Western Mills, Crewe, CheshireActive Corporate (7 parents)Equity (Company account)843,822 GBP2024-07-31Person with significant control2024-04-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2AVONLANE LIMITED - 2002-10-01 04518346Morning Foods Limited, North Western Mills Gresty Road, Crewe, CheshireActive Corporate (5 parents)Equity (Company account)158,707 GBP2024-07-31Person with significant control2024-04-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3MACROCOM (439) LIMITED - 1997-08-27 SC273174, SC207320, SC247071... (more)Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Person with significant control2024-04-05 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 4MACROCOM (440) LIMITED - 1997-08-18 SC273174, SC207320, SC247071... (more)Mazars Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)1,387,356 GBP2024-07-31Person with significant control2024-04-05 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 5TRUSTLEA LIMITED - 2024-04-03North Western Mills, Gresty Road, Crewe, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Person with significant control2024-04-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6M.F. GRAIN LIMITED - 2010-10-19North Western Mills, Crewe, CheshireActive Corporate (5 parents)Equity (Company account)1,966,218 GBP2024-07-31Person with significant control2024-04-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 7
MORNING FOODS,LIMITED
00375854North Western Mills, Gresty Road, Crewe, CheshireActive Corporate (9 parents, 2 offsprings)Profit/Loss (Company account)4,385,365 GBP2023-08-01 ~ 2024-07-31Person with significant control2024-04-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 8FETCHSTORES LIMITED - 1987-10-13North Western Mills, Crewe, CheshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Person 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 (4 parents)Equity (Company account)425,176 GBP2024-07-31Person with significant control2024-04-05 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 10
OSO NATURAL FUEL LTD
08588785Mornine Foods, North Western Mills, Gresty Road, Crewe, CheshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Person with significant control2024-04-05 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 11
WALTER BROWN & SON,LIMITED
00381511North Western Mills, Gresty Road, Crewe, CheshireActive Corporate (4 parents)Equity (Company account)57,392 GBP2024-07-31Person with significant control2024-04-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 12CROWN BIDCO LIMITED - 2022-03-15Aston Mill, Aston, Nantwich, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)12,771 GBP2024-08-31Person with significant control2025-08-20 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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