THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED

UK registered

Companies House number 12981153·9 UK shareholdings·5 ownership layers

THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED is a UK-registered corporate shareholder (Companies House number 12981153) and holds shares in 9 active UK companies, recorded across 18 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 13 companies spanning 5 ownership layers, of which 7 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. It ranks #1,870 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9

Share-class positions
18

Identity
UK company 12981153

Jurisdiction
UNITED KINGDOM

Ownership layers below
5

Holdings that are holding companies
7

PSC register agrees on
9 holdings

Company profile

Companies House profile of THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED

Shareholders

Shares held by THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED in 9 UK companies

Ownership chain

13 companies across 5 layers beneath THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED

Official record

Companies House record 12981153

Shareholdings

Every company THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
ADDO FOOD GROUP LIMITED05998337	Active	AUDIT EXEMPTION SUBSIDIARY	C1 ORDINARY	18,000	100.00%	44.17%	100.00%	2023-11-14
			A ORDINARY	105,000	100.00%	32.21%
			B ORDINARY	45,000	100.00%	13.80%
			C2 ORDINARY	32,000	100.00%	9.82%
			D ORDINARY	1	100.00%	0.00%
GO2 FOODS LIMITED09874347	Active	GROUP	ORDINARY	108,200	100.00%	100.00%	100.00%	2025-08-12
WRIGHT'S PIES (SHELTON) LIMITED ▼00526954	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY B	7,502				2023-04-01
			ORDINARY A	100
			ORDINARY	5,701
SPECIALTY FOODS GROUP LIMITED04687978	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	12,091,800				2024-03-06
THE COMPLEAT FOOD GROUP LIMITED ▼05515026	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100,000				2023-07-21
ZD HOLDINGS LIMITED06337557	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100				2024-08-08
BFP 2015 LIMITED09709625	Active	AUDIT EXEMPTION SUBSIDIARY	B ORDINARY	4,770				2025-09-26
BFP 2015 LIMITED09709625	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	90,630				2025-09-26
UPSILON TOPCO LIMITED ▼09913581	Active	GROUP	C ORDINARY	225,863				2025-12-10
			A ORDINARY	1,989,858
			B ORDINARY	42,905
SKYCO LOGISTICS LIMITED11429744	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	120				2022-06-21

Ownership structure below these holdings

13 further companies sit beneath this entity’s direct holdings, across 5 layers. Each is linked to its Companies House profile.

WRIGHT'S PIES (SHELTON) LIMITED00526954
- BAKO GROUP LIMITED08802727 A ORDINARY / ORDINARY · 0.16%
  - BAKO NORTH WESTERN LIMITED11321301 ORDINARY
  - BAKO LIMITED00832602 ORDINARY
  - ANGLIAN BAKERY AND CATERING SUPPLIERS LIMITED12518594 ORDINARY
  - SANDCO 1187 LIMITED07571902 ORDINARY
  - BAKO SOUTH EASTERN LIMITED08458080 ORDINARY
  - BAKO BIDCO LTD15529383 ORDINARY
    - JAMES A. S. FINLAY (HOLDINGS) LIMITEDNI012625 £1 ORDINARY
      - JAMES A. S. FINLAY LIMITEDNI035690 £1 ORDINARY
THE COMPLEAT FOOD GROUP LIMITED05515026
- WINTERBOTHAM DARBY CLITHEROE LIMITED04863237 ORDINARY
UPSILON TOPCO LIMITED09913581
- UPSILON MIDCO LIMITED09913716 ORDINARY
  - UPSILON BIDCO LIMITED09913745 ORDINARY · 100.00%
    - FRESH-PAK CHILLED FOODS LIMITED01616444 ORDINARY

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

GURR JOHNS INTERNATIONAL LIMITED12835172 9 UK holdings
GPO FUSION LTD12842066 9 UK holdings
OAKHEART PROPERTY LTD12862619 9 UK holdings
EEP INVESTS LIMITED12873969 9 UK holdings
SSCP PEGASUS BIDCO LIMITED12947520 9 UK holdings
SIENA GROUP LIMITED13039940 9 UK holdings
VALOREAL HOLDING LTD13075905 9 UK holdings
PUTMAN LTD13122499 9 UK holdings
STUDENT HOMES I LIMITED13135538 9 UK holdings
RITCHIE-BLAND ENERGY (NUMBER 2) LTD13153516 9 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.