Who owns THE BAY TREE FOOD CO LIMITED?

In the current sources, THE BAY TREE FOOD CO LIMITED is connected to Mr John Edward Clucas, BRAMBLE FOODS GROUP LIMITED, Mrs Jennifer Priscilla Sheldon, Mrs Emma Stanton Macdonald, Mrs Sarah Louise Winchester and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE BAY TREE FOOD CO LIMITED's risk level?

WhiteIntel flags THE BAY TREE FOOD CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE BAY TREE FOOD CO LIMITED appear across sources?

THE BAY TREE FOOD CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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THE BAY TREE FOOD CO LIMITED

Name: THE BAY TREE FOOD CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE BAY TREE FOOD CO LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 15
Officers: 16
Beneficial owners: 8
Same address: 1
UBO hops: 55

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-03-06
Legal form: ltd
Activity: 10390
Registered office: Crosby Road, Market Harborough, Leicestershire, LE16 9EE, England

Low

Risk

THE BAY TREE FOOD CO LIMITED is a ltd registered in GB, incorporated 2008-03-06 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE BAY TREE FOOD CO LIMITED
- Mr John Edward Clucas· beneficial owner50%· via OpenOwnership
- BRAMBLE FOODS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Jennifer Priscilla Sheldon· beneficial owner50%· via OpenOwnership
- Mrs Emma Stanton Macdonald· beneficial owner50%· via OpenOwnership
- Mrs Sarah Louise Winchester· beneficial owner50%· via OpenOwnership
- Mr Edward James Andrew Clucas· beneficial owner50%· via OpenOwnership
- Mr John Edward Clucas· beneficial owner37.5%· via CH PSC
- Mrs Sarah Louise Winchester· beneficial owner37.5%· via CH PSC
- Mr Edward James Andrew Clucas· beneficial owner37.5%· via CH PSC
- Zorra Holdings Limited· beneficial owner37.5%· via CH PSC
- Mrs Jennifer Priscilla Sheldon· beneficial owner37.5%· via CH PSC
- Mrs Emma Stanton Macdonald· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

55 hops lockedStandard

55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

18 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
06 Mar 2008Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06526126
Status: active
Type: ltd
Incorporated: 2008-03-06
Registered office: Crosby Road, Market Harborough, Leicestershire, LE16 9EE, England
SIC: 10390

Officers · 4 active

FOSTER, Antony James
director · British · appt 2023-12-01
MACDONALD, Emma Stanton, Mrs.
director · British · appt 2008-03-06
NEVILLE, Christopher Robert
director · English · appt 2023-12-01
OSBORNE, Kenneth Robert
director · English · appt 2023-12-01
DAVIES, Andrew Ernest(resigned)
secretary · appt 2010-02-11
SHELDON, Jennifer Priscilla(resigned)
secretary · British · appt 2008-03-06
BROOKING, Gavin Clive Spice(resigned)
director · British · appt 2011-09-16
CASTLE, Adam William(resigned)
director · British · appt 2015-05-22
CHILES, Matthew Trevis(resigned)
director · British · appt 2013-03-26
CLUCAS, Edward James Andrew(resigned)
director · British · appt 2011-09-16
DAVIES, Andrew Ernest(resigned)
director · British · appt 2009-12-11
HODGSON, Nigel David(resigned)
director · British · appt 2017-05-25

Beneficial owners · PSC · 1 current

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Bramble Foods Group Limited
corporate PSC · England · since 2023-12-01 · trace owners →
75–100% shares
●
Mr John Edward Clucas
individual PSC · England · ceased 2023-12-01
25–50% shares
●
Mrs Sarah Louise Winchester
individual PSC · England · ceased 2023-12-01
25–50% shares
●
Mr Edward James Andrew Clucas
individual PSC · Jersey · ceased 2023-02-01
25–50% shares
offshore
●
Mrs Jennifer Priscilla Sheldon
individual PSC · England · ceased 2023-12-01
25–50% shares
●
Mrs Emma Stanton Macdonald
individual PSC · England · ceased 2023-12-01
25–50% shares
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Zorra Holdings Limited
corporate PSC · Jersey · ceased 2018-06-22 · trace owners →
25–50% shares
offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-18
Outstanding charges: 2

/07

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BRAMBLE FOODS GROUP LIMITED

LDC (MANAGERS) LIMITEDbeneficial owner
Mr Antony James Fosterbeneficial owner
BRAMBLE FOODS GROUP HOLDCO LIMITEDbeneficial owner
GATELEY INCORPORATIONS LIMITEDbeneficial owner
WHITAKERS CHOCOLATES LIMITEDbeneficial owner
WHITAKERS CHOCOLATES LIMITEDbeneficial owner
BRAMBLE FOODS GROUP HOLDCO LIMITEDbeneficial owner
Mr Antony James Fosterbeneficial owner
GATELEY INCORPORATIONS LIMITEDbeneficial owner
LDC GP LLPbeneficial owner
LDC (MANAGERS) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE BAY TREE FOOD CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
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