logo
explain how to read the page

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 10
  • 1
    Lea, John Edward
    Born in January 1946
    Individual (30 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Lea, James John
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Warr, David
    Director born in February 1952
    Individual (21 offsprings)
    Officer
    2018-04-28 ~ 2019-06-28
    OF - Director → CIF 0
    Warr, David
    Individual (21 offsprings)
    Officer
    1997-08-13 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 4
    Cookson, Mark Thomas
    Born in December 1982
    Individual (23 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Mellor, Peter Matthew
    Finance Director born in June 1978
    Individual (15 offsprings)
    Officer
    2019-06-28 ~ 2023-04-26
    OF - Director → CIF 0
    Mellor, Peter Matthew
    Individual (15 offsprings)
    Officer
    2018-12-01 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 6
    Lea, Philip
    Consulting Engineer born in July 1915
    Individual (15 offsprings)
    Officer
    1997-08-13 ~ 2001-07-27
    OF - Director → CIF 0
  • 7
    Dickson, Ian
    Born in April 1950
    Individual (134 offsprings)
    Officer
    1997-07-04 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 8
    Flint, David
    Born in July 1955
    Individual (125 offsprings)
    Officer
    1997-07-04 ~ 1998-07-04
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (125 offsprings)
    Officer
    1997-07-04 ~ 1997-08-13
    OF - Nominee Secretary → CIF 0
  • 9
    MORNING FOODS,LIMITED 00375854
    Northwestern Mills, Gresty Road, Crewe, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    AGRI FOOD HOLDINGS LIMITED
    15480017 14422217
    North Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAMPIAN OAT PRODUCTS LIMITED

Period: 1997-08-27 ~ now
Company number: SC176950
Registered names
GRAMPIAN OAT PRODUCTS LIMITED - now
MACROCOM (439) LIMITED - 1997-08-27 SC175276... (more)
Standard Industrial Classification
10611 - Grain Milling
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Current Assets
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

  • GRAMPIAN OAT PRODUCTS LIMITED
    Info
    MACROCOM (439) LIMITED - 1997-08-27
    Registered number SC176950
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-04 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.