The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Capon, Oliver Fleming
    Director born in August 1970
    Individual (75 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 2
    Mclean, Graham Harold
    Managing Director born in January 1969
    Individual (72 offsprings)
    Officer
    2015-09-28 ~ now
    OF - director → CIF 0
  • 3
    Hindia, Nischal Vinesh
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - secretary → CIF 0
  • 4
    HOBART PLACE LIMITED - now
    DUNCAN LAWRIE LIMITED - 2020-08-12
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Dissolved corporate (4 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mathur, Anil Kumar
    Chartered Accountant born in November 1947
    Individual
    Officer
    2011-03-29 ~ 2015-06-04
    OF - director → CIF 0
    Mathur, Anil Kumar
    Individual
    Officer
    2011-03-29 ~ 2011-09-01
    OF - secretary → CIF 0
  • 2
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (30 offsprings)
    Officer
    2015-06-12 ~ 2024-06-06
    OF - director → CIF 0
  • 3
    Takk, Amarpal
    Individual (27 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - secretary → CIF 0
  • 4
    Bodri, Anita Denise
    Individual
    Officer
    2023-12-31 ~ 2024-08-01
    OF - secretary → CIF 0
  • 5
    Leggatt, Peter Alan
    Director born in September 1942
    Individual
    Officer
    ~ 2009-11-28
    OF - director → CIF 0
  • 6
    Fitzgerald, Haughton Keane
    Company Director born in January 1921
    Individual
    Officer
    ~ 2001-05-31
    OF - director → CIF 0
  • 7
    Hill, Peter Ernest
    Company Director born in September 1933
    Individual
    Officer
    ~ 2003-11-28
    OF - director → CIF 0
    Hill, Peter Ernest
    Individual
    Officer
    ~ 2003-07-01
    OF - secretary → CIF 0
  • 8
    Conway, Michael David
    Company Secretary born in April 1958
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2011-03-29
    OF - director → CIF 0
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - secretary → CIF 0
  • 9
    Perkins, Malcolm Courtney, Mr.
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2015-09-28
    OF - director → CIF 0
  • 10
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - secretary → CIF 0
parent relation
Company in focus

BAGRACOTE TEA COMPANY,LIMITED(THE)

Standard Industrial Classification
74990 - Non-trading Company

  • BAGRACOTE TEA COMPANY,LIMITED(THE)
    Info
    Registered number 00187890
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    Private Limited Company incorporated on 1923-02-19 (102 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.