Bymetric
UK company intelligence
Top-level group

Boparan Private Office Limited group

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

Company profile
Children
74
Direct
4
Levels
6

Hierarchy

Updated 07 Jul 2026 09:49

PSC corporate control
  1. Root Active LTD 74 children

    Boparan Private Office Limited

    CRN 13499409
    Profile
    1. Level 1 Active LTD 63 children

      Amber Rei Holdings Limited

      CRN 07191982
      Explore branch Profile
      1. Level 2 Active LTD 17 children

        Boparan Manufacturing Group Limited

        CRN 10373137
        Explore branch Profile
        1. Level 3 Active LTD 6 children

          Banham Poultry (2018) Ltd

          CRN 11606211
          Explore branch Profile
          1. Level 4 Active LTD

            Banham Poultry (Farms) Limited

            CRN 01480837
            Profile
          2. Level 4 Active LTD

            Banham Poultry Produce Limited

            CRN 03306466
            Profile
          3. Level 4 Active LTD

            Banham Power Limited

            CRN 05006559
            Profile
          4. Level 4 Active LTD

            Banham Proteins Limited

            CRN 05813817
            Profile
          5. Level 4 Active LTD

            Banham Transport Services Limited

            CRN 02380614
            Profile
          6. Level 4 Active LTD

            Waste To Power Limited

            CRN 04343491
            Profile
        2. Level 3 Active LTD 2 children

          Shazan Foods Limited

          CRN 08929070
          Explore branch Profile
          1. Level 4 Active LTD

            Shazan Frozen Foods Limited

            CRN 05251623
            Profile
        3. Level 3 Active LTD

          Bernard Matthews Foods (derby) Limited

          CRN 11899591
          Profile
        4. Level 3 Active LTD

          Bernard Matthews Foods (sunderland) Limited

          CRN 09690151
          Profile
        5. Level 3 Active LTD

          Bernard Matthews Foods Limited

          CRN 10036286
          Profile
        6. Level 3 Active LTD

          Bernard Matthews Frozen Limited

          CRN 10373131
          Profile
        7. Level 3 Active LTD

          Elkes Biscuits Limited

          CRN 13797297
          Profile
        8. Level 3 Active LTD

          Holland's Pies Limited

          CRN 13634109
          Profile
        9. Level 3 Active LTD

          Spring Newco Limited

          CRN 16849280
          Profile
      2. Level 2 Active LTD 13 children

        Boparan Restaurants Holdings Limited

        CRN 10192508
        Explore branch Profile
        1. Level 3 Active LTD 5 children

          Giraffe Concepts Limited

          CRN 03442265
          Explore branch Profile
          1. Level 4

            07427589

            CRN 07427589
          2. Level 4

            09347408

            CRN 09347408
          3. Level 4

            10417091

            CRN 10417091
          4. Level 4 Active LTD

            Boparan Ventures Limited

            CRN 10417098
            Profile
          5. Level 4 Active LTD

            Ed's Easy Diner Limited

            CRN 02149256
            Profile
        2. Level 3 Active LTD

          Brg Concessions Limited

          CRN 13940734
          Profile
        3. Level 3 Active LTD

          Brg Star Limited

          CRN 15673160
          Profile
        4. Level 3 Active LTD

          Carluccio’S (UK) Limited

          CRN 12040028
          Profile
        5. Level 3 Active LTD

          Fishworks Restaurants Limited

          CRN 07785020
          Profile
        6. Level 3 Active LTD

          Gourmet Burger Kitchen (UK) Limited

          CRN 06800894
          Profile
        7. Level 3 Active LTD

          Lapworth Leisure Ltd

          CRN 13991581
          Profile
        8. Level 3 Active LTD

          Sc Restaurants (UK) Limited

          CRN 02941330
          Profile
      3. Level 2 Active LTD 13 children

        Deep Blue Restaurants Limited

        CRN 04452665
        Explore branch Profile
        1. Level 3 Active LTD 6 children

          Deep Blue Restaurants Holdings Ltd

          CRN 05597459
          Explore branch Profile
          1. Level 4 Active LTD 4 children

            HRFC Limited

            CRN 07106656
            Explore branch Profile
            1. Level 5 Liquidation LTD 3 children

              Prosalt Limited

              CRN 02395362
              Explore branch Profile
              1. Level 6

                00252628

                CRN 00252628
              2. Level 6

                01934651

                CRN 01934651
              3. Level 6

                03325254

                CRN 03325254
          2. Level 4 Active LTD

            Chido South Limited

            CRN 09658064
            Profile
        2. Level 3 Active LTD

          149 (Barnard Castle) Limited

          CRN 08682575
          Profile
        3. Level 3 Active LTD

          149 (Bridlington) Limited

          CRN 06702011
          Profile
        4. Level 3 Active LTD

          149 (Catterick) Limited

          CRN 10329357
          Profile
        5. Level 3 Active LTD

          D J H Leisure Limited

          CRN SC080170
          Profile
        6. Level 3 Active LTD

          Harry Ramsden's Limited

          CRN 12577719
          Profile
        7. Level 3 Active LTD

          Seine Rigger Limited

          CRN 05927065
          Profile
      4. Level 2 Active LTD 2 children

        2 Agriculture Holdings Limited

        CRN 16500299
        Explore branch Profile
        1. Level 3 Active LTD

          2 Agriculture Breeding Limited

          CRN 16500909
          Profile
        2. Level 3 Active LTD

          Hook 2 Sisters Limited

          CRN 05969169
          Profile
      5. Level 2 Active LTD 2 children

        2 Agriculture Limited

        CRN SC156515
        Explore branch Profile
        1. Level 3 Active LTD

          2 Agriculture Milling Limited

          CRN 10379729
          Profile
        2. Level 3 Active LTD

          Amber Rei Farming Limited

          CRN 14930705
          Profile
      6. Level 2 Active LTD 2 children

        Cinnamon Collection Limited

        CRN 09950317
        Explore branch Profile
        1. Level 3 Active LTD 1 child

          Indian Restaurants Limited

          CRN 03453125
          Explore branch Profile
          1. Level 4 Active LTD

            Indian Restaurants (City) Limited

            CRN 06235344
            Profile
      7. Level 2

        10587208

        CRN 10587208
      8. Level 2 Active LTD

        Amber Food Machinery Limited

        CRN 09885830
        Profile
      9. Level 2 Active LTD

        Amber Real Estate Investments (Agriculture) Limited

        CRN 09885883
        Profile
      10. Level 2 Active LTD

        Amber Real Estate Investments (Commercial) Limited

        CRN 09885916
        Profile
      11. Level 2 Active LTD

        Amber Real Estate Investments (Industrial) Limited

        CRN 09885767
        Profile
      12. Level 2 Active LTD

        Amber Real Estate Investments (Restaurants) Limited

        CRN 09987426
        Profile
      13. Level 2 Active LTD

        Amber Rei Green Energy Limited

        CRN 07785632
        Profile
      14. Level 2 Active LTD

        Arei (commercial Property) Limited

        CRN 15679857
        Profile
    2. Level 1 Active LTD 8 children

      Invest Co 1 Limited

      CRN 09062170
      Explore branch Profile
      1. Level 2 Active LTD 2 children

        Boparan Services Limited

        CRN 14047419
        Explore branch Profile
        1. Level 3 Active LTD 1 child

          Braces Bakery Limited

          CRN 01223575
          Explore branch Profile
          1. Level 4 Active LTD

            Sam's Sport Active Ltd

            CRN 11679128
            Profile
      2. Level 2

        01880741

        CRN 01880741
      3. Level 2

        08745271

        CRN 08745271
      4. Level 2

        09194974

        CRN 09194974
      5. Level 2 Active LTD

        Food Utopia Limited

        CRN 09062607
        Profile
      6. Level 2 Active LTD

        Lo-Dough Limited

        CRN 09223658
        Profile
    3. Level 1 Active LTD

      Boparan Brands Limited

      CRN 14482632
      Profile
    4. Level 1 Active LTD

      Storteboom UK Ltd

      CRN 11913526
      Profile