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
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Brown, George Stuart Grindley
    Chartered Accountant born in November 1943
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2003-11-30
    OF - director → CIF 0
  • 2
    Mathur, Anil Kumar
    Individual
    Officer
    2011-03-29 ~ 2011-09-01
    OF - secretary → CIF 0
  • 3
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (30 offsprings)
    Officer
    2023-05-31 ~ 2024-06-06
    OF - director → CIF 0
  • 4
    Takk, Amarpal
    Individual (27 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - secretary → CIF 0
  • 5
    Lupton, Thomas Geoffrey
    Director Of Agrigulture born in May 1956
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2006-11-30
    OF - director → CIF 0
  • 6
    Bodri, Anita Denise
    Individual
    Officer
    2023-12-31 ~ 2024-08-01
    OF - secretary → CIF 0
  • 7
    Leggatt, Peter Alan
    Director born in September 1942
    Individual
    Officer
    ~ 2009-11-28
    OF - director → CIF 0
  • 8
    Fitzgerald, Haughton Keane
    Company Director born in January 1921
    Individual
    Officer
    ~ 1994-01-04
    OF - director → CIF 0
  • 9
    Beech, Alan Derek
    Chartered Accountant born in August 1961
    Individual (14 offsprings)
    Officer
    1996-05-31 ~ 2023-04-30
    OF - director → CIF 0
  • 10
    Crouch, Peter Allan
    Accountant born in August 1939
    Individual
    Officer
    ~ 1993-11-12
    OF - director → CIF 0
  • 11
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - secretary → CIF 0
  • 12
    Perkins, Malcolm Courtney, Mr.
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 2015-09-28
    OF - director → CIF 0
  • 13
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - secretary → CIF 0
  • 14
    Linton Park, Linton, Maidstone, Kent
    Corporate (4 parents)
    Officer
    1994-01-04 ~ 2003-07-01
    PE - secretary → CIF 0
  • 15
    HORACE HICKLING & CO.,LIMITED
    Wrotham Place, Wrotham, Sevenoaks, Kent
    Corporate (4 parents)
    Officer
    ~ 1994-01-04
    PE - secretary → CIF 0
parent relation
Company in focus

BRITISH AFRICAN TEA ESTATES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH AFRICAN TEA ESTATES LIMITED
    Info
    Registered number 00455846
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    Private Limited Company incorporated on 1948-06-22 (76 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.