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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
    Amirahmadi, Afshin
    Born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Powell, Robert James
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Ho, Simon Kin-man
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 5
    SOFINA FOODS LIMITED - now
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15
    icon of addressC/o Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Burnley, Roger
    Chairman born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Manning, David Brown
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Lynn, Denis
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2021-05-02
    OF - Director → CIF 0
    Denis Lynn
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-11 ~ 2021-05-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Walsh, Colin James
    Director born in August 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ 2025-06-23
    OF - Director → CIF 0
  • 5
    Ware, Andrew
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2025-06-27
    OF - Director → CIF 0
    Ware, Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 6
    Nethercott, Andrew
    Managing Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Lynn, Christine Henning
    Company Secretary born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2025-06-27
    OF - Director → CIF 0
    Ms Christine Henning Lynn
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-05-02 ~ 2025-06-27
    PE - Has significant influence or controlCIF 0
  • 8
    icon of addressGatelodge Cottage, 29-31 Killyleagh Road, Downpatrick, County Down, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-09 ~ 2020-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FINNEBROGUE BACON COMPANY LTD

Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • THE FINNEBROGUE BACON COMPANY LTD
    Info
    Registered number NI644437
    icon of addressFinnebrogue Head Office, 46 Belfast Road, Downpatrick BT30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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