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UK company intelligence
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Boparan Holdings Limited group

PSC-derived corporate control hierarchy for active UK corporate PSC filings.

Company profile
Children
60
Direct
14
Levels
5

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control
  1. Root Active LTD 60 children

    Boparan Holdings Limited

    CRN 03558065
    Profile
    1. Level 1 Active LTD 39 children

      BH Acquisitions Limited

      CRN 07495745
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      1. Level 2 Active LTD 38 children

        Northern Foods Limited

        CRN 00471864
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        1. Level 3 Active LTD 10 children

          Beverley House Investments Limited

          CRN 02475726
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        2. Level 3 Active LTD 9 children

          Convenience Foods Limited

          CRN 02226886
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          1. Level 4 Active LTD 3 children

            Cavaghan & Gray Group Limited

            CRN 01357837
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            1. Level 5 Active LTD

              Cavaghan & Gray Limited

              CRN 00159189
              Profile
            2. Level 5 Active LTD

              Century Way Dale Limited

              CRN 03131485
              Profile
            3. Level 5 Active LTD

              Hortonwood Bakeries Limited

              CRN 01803101
              Profile
          2. Level 4 Active LTD 1 child

            Beverley House (9000) Limited

            CRN 00772317
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            1. Level 5 Active LTD

              F.W. Farnsworth Limited

              CRN 00255912
              Profile
          3. Level 4 Active LTD

            Ethnic Cuisine Limited

            CRN 02764810
            Profile
          4. Level 4 Active LTD

            R.& K.Wise Limited

            CRN 00386864
            Profile
          5. Level 4 Active LTD

            Swiss Milk Products Limited

            CRN 00701444
            Profile
        3. Level 3 Active LTD 2 children

          Northern Foods Grocery Group Limited

          CRN 00313761
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          1. Level 4 Active LTD

            Montgomery Bell Limited

            CRN NI000368
            Profile
        4. Level 3 Active LTD 2 children

          Solway Foods Holdings Limited

          CRN 02930016
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          1. Level 4 Active LTD 1 child

            Solway Foods Limited

            CRN 02189139
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            1. Level 5 Active LTD

              The Salad Company Limited

              CRN 02638909
              Profile
        5. Level 3 Active LTD 1 child

          Century Way (Number One) Limited

          CRN 00488384
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          1. Level 4 Active LTD

            Walter Holland & Sons Limited

            CRN 00271252
            Profile
        6. Level 3

          02327356

          CRN 02327356
        7. Level 3

          11913434

          CRN 11913434
        8. Level 3 Active LTD

          2 Sisters Site Certification Limited

          CRN 00862054
          Profile
        9. Level 3 Active LTD

          Buxted Chicken Limited

          CRN 03055284
          Profile
        10. Level 3 Active LTD

          Century Way (Wiltshire) Pension Scheme Trustees Limited

          CRN 01213157
          Profile
        11. Level 3 Active LTD

          Dreamphoto Limited

          CRN 03055258
          Profile
        12. Level 3 Active LTD

          Dreamplayer Limited

          CRN 03055269
          Profile
        13. Level 3 Active LTD

          Entrancelord Limited

          CRN 04367760
          Profile
        14. Level 3 Active LTD

          Farnsworth Investments Limited

          CRN 02475724
          Profile
        15. Level 3 Active LTD

          Fleur De Lys Pies Limited

          CRN 00974782
          Profile
        16. Level 3 Active LTD

          George Payne & Co Limited

          CRN 00940060
          Profile
        17. Level 3 Active LTD

          Island Wharf (100) Limited

          CRN 04541503
          Profile
        18. Level 3 Active LTD

          Island Wharf (300) Limited

          CRN 04541512
          Profile
        19. Level 3 Active LTD

          Island Wharf (600) Limited

          CRN 04541548
          Profile
        20. Level 3 Active LTD

          Melwood Investments Limited

          CRN 00755925
          Profile
        21. Level 3 Active LTD

          Northern Foods American Holdings Limited

          CRN 00045394
          Profile
        22. Level 3 Active LTD

          Northern Foods Finance Limited

          CRN 03945309
          Profile
        23. Level 3 Active LTD

          Quincey Holdco Limited

          CRN 15128167
          Profile
        24. Level 3 Active PRIVATE LIMITED COMPANY

          Saturn Holdco Limited

          CRN 17190463
          Profile
        25. Level 3 Active LTD

          Todayultra Limited

          CRN 02807031
          Profile
    2. Level 1 Active LTD 5 children

      2 Sisters Premier Division Limited

      CRN 04057272
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      1. Level 2

        04052423

        CRN 04052423
      2. Level 2

        04067821

        CRN 04067821
      3. Level 2

        04069139

        CRN 04069139
      4. Level 2

        04083782

        CRN 04083782
      5. Level 2

        04083871

        CRN 04083871
    3. Level 1 Active LTD 2 children

      2 Sisters Food Group Limited

      CRN 02826929
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      1. Level 2 Active LTD

        JOHN Rannoch Limited

        CRN 00277563
        Profile
      2. Level 2 Active LTD

        Lloyd Maunder Limited

        CRN 00234992
        Profile
    4. Level 1

      07712455

      CRN 07712455
    5. Level 1 Active LTD

      2 Sisters (Wolverhampton) Limited

      CRN 04413859
      Profile
    6. Level 1 Active LTD

      2 Sisters Fish Limited

      CRN 07208651
      Profile
    7. Level 1 Active LTD

      2 Sisters Meal Solutions Ltd

      CRN 15974354
      Profile
    8. Level 1 Active LTD

      2 Sisters Poultry Limited

      CRN SC440782
      Profile
    9. Level 1 Active LTD

      2SLG Limited

      CRN 16409245
      Profile
    10. Level 1 Active PLC

      Boparan Finance PLC

      CRN 07594510
      Profile
    11. Level 1 Active LTD

      Boparan Foods Limited

      CRN 03188828
      Profile
    12. Level 1 Active LTD

      Boparan Service Group Limited

      CRN 16457582
      Profile
    13. Level 1 Active LTD

      Penwood Agriculture Limited

      CRN 03498214
      Profile
    14. Level 1 Active LTD

      Penwood Foods Limited

      CRN 03498216
      Profile