Bymetric
UK company intelligence
Top-level group

Boparan Holdco Limited group

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

Company profile
Children
62
Direct
1
Levels
7

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control
  1. Root Active LTD 62 children

    Boparan Holdco Limited

    CRN 07495915
    Profile
    1. Level 1 Active LTD 61 children

      Boparan Midco Limited

      CRN 07590228
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      1. Level 2 Active LTD 60 children

        Boparan Holdings Limited

        CRN 03558065
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        1. Level 3 Active LTD 39 children

          BH Acquisitions Limited

          CRN 07495745
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          1. Level 4 Active LTD 38 children

            Northern Foods Limited

            CRN 00471864
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            1. Level 5 Active LTD 10 children

              Beverley House Investments Limited

              CRN 02475726
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            2. Level 5 Active LTD 9 children

              Convenience Foods Limited

              CRN 02226886
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              1. Level 6 Active LTD 3 children

                Cavaghan & Gray Group Limited

                CRN 01357837
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                1. Level 7 Active LTD

                  Cavaghan & Gray Limited

                  CRN 00159189
                  Profile
                2. Level 7 Active LTD

                  Century Way Dale Limited

                  CRN 03131485
                  Profile
                3. Level 7 Active LTD

                  Hortonwood Bakeries Limited

                  CRN 01803101
                  Profile
              2. Level 6 Active LTD 1 child

                Beverley House (9000) Limited

                CRN 00772317
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                1. Level 7 Active LTD

                  F.W. Farnsworth Limited

                  CRN 00255912
                  Profile
              3. Level 6 Active LTD

                Ethnic Cuisine Limited

                CRN 02764810
                Profile
              4. Level 6 Active LTD

                R.& K.Wise Limited

                CRN 00386864
                Profile
              5. Level 6 Active LTD

                Swiss Milk Products Limited

                CRN 00701444
                Profile
            3. Level 5 Active LTD 2 children

              Northern Foods Grocery Group Limited

              CRN 00313761
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              1. Level 6 Active LTD

                Montgomery Bell Limited

                CRN NI000368
                Profile
            4. Level 5 Active LTD 2 children

              Solway Foods Holdings Limited

              CRN 02930016
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              1. Level 6 Active LTD 1 child

                Solway Foods Limited

                CRN 02189139
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                1. Level 7 Active LTD

                  The Salad Company Limited

                  CRN 02638909
                  Profile
            5. Level 5 Active LTD 1 child

              Century Way (Number One) Limited

              CRN 00488384
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              1. Level 6 Active LTD

                Walter Holland & Sons Limited

                CRN 00271252
                Profile
            6. Level 5

              02327356

              CRN 02327356
            7. Level 5

              11913434

              CRN 11913434
            8. Level 5 Active LTD

              2 Sisters Site Certification Limited

              CRN 00862054
              Profile
            9. Level 5 Active LTD

              Buxted Chicken Limited

              CRN 03055284
              Profile
            10. Level 5 Active LTD

              Century Way (Wiltshire) Pension Scheme Trustees Limited

              CRN 01213157
              Profile
            11. Level 5 Active LTD

              Dreamphoto Limited

              CRN 03055258
              Profile
            12. Level 5 Active LTD

              Dreamplayer Limited

              CRN 03055269
              Profile
            13. Level 5 Active LTD

              Entrancelord Limited

              CRN 04367760
              Profile
            14. Level 5 Active LTD

              Farnsworth Investments Limited

              CRN 02475724
              Profile
            15. Level 5 Active LTD

              Fleur De Lys Pies Limited

              CRN 00974782
              Profile
            16. Level 5 Active LTD

              George Payne & Co Limited

              CRN 00940060
              Profile
            17. Level 5 Active LTD

              Island Wharf (100) Limited

              CRN 04541503
              Profile
            18. Level 5 Active LTD

              Island Wharf (300) Limited

              CRN 04541512
              Profile
            19. Level 5 Active LTD

              Island Wharf (600) Limited

              CRN 04541548
              Profile
            20. Level 5 Active LTD

              Melwood Investments Limited

              CRN 00755925
              Profile
            21. Level 5 Active LTD

              Northern Foods American Holdings Limited

              CRN 00045394
              Profile
            22. Level 5 Active LTD

              Northern Foods Finance Limited

              CRN 03945309
              Profile
            23. Level 5 Active LTD

              Quincey Holdco Limited

              CRN 15128167
              Profile
            24. Level 5 Active PRIVATE LIMITED COMPANY

              Saturn Holdco Limited

              CRN 17190463
              Profile
            25. Level 5 Active LTD

              Todayultra Limited

              CRN 02807031
              Profile
        2. Level 3 Active LTD 5 children

          2 Sisters Premier Division Limited

          CRN 04057272
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          1. Level 4

            04052423

            CRN 04052423
          2. Level 4

            04067821

            CRN 04067821
          3. Level 4

            04069139

            CRN 04069139
          4. Level 4

            04083782

            CRN 04083782
          5. Level 4

            04083871

            CRN 04083871
        3. Level 3 Active LTD 2 children

          2 Sisters Food Group Limited

          CRN 02826929
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          1. Level 4 Active LTD

            JOHN Rannoch Limited

            CRN 00277563
            Profile
          2. Level 4 Active LTD

            Lloyd Maunder Limited

            CRN 00234992
            Profile
        4. Level 3

          07712455

          CRN 07712455
        5. Level 3 Active LTD

          2 Sisters (Wolverhampton) Limited

          CRN 04413859
          Profile
        6. Level 3 Active LTD

          2 Sisters Fish Limited

          CRN 07208651
          Profile
        7. Level 3 Active LTD

          2 Sisters Meal Solutions Ltd

          CRN 15974354
          Profile
        8. Level 3 Active LTD

          2 Sisters Poultry Limited

          CRN SC440782
          Profile
        9. Level 3 Active LTD

          2SLG Limited

          CRN 16409245
          Profile
        10. Level 3 Active PLC

          Boparan Finance PLC

          CRN 07594510
          Profile
        11. Level 3 Active LTD

          Boparan Foods Limited

          CRN 03188828
          Profile
        12. Level 3 Active LTD

          Boparan Service Group Limited

          CRN 16457582
          Profile
        13. Level 3 Active LTD

          Penwood Agriculture Limited

          CRN 03498214
          Profile
        14. Level 3 Active LTD

          Penwood Foods Limited

          CRN 03498216
          Profile