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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 2
  • 1
    Burgess, David William Ashley
    Born in December 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEastbank, Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Debnam, John Bardwell
    Accountant born in July 1948
    Individual
    Officer
    icon of calendar ~ 2007-11-19
    OF - Director → CIF 0
    Debnam, John Bardwell
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 2
    Marshall, David Edward
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2010-08-01
    OF - Director → CIF 0
  • 3
    Jones, Philip
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Newton, Ian Eric
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2010-08-01
    OF - Director → CIF 0
    Newton, Ian Eric
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 5
    Farman, Timothy Marshall
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
  • 6
    Batkin, Ian
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2011-07-04
    OF - Director → CIF 0
    Batkin, Ian
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 7
    Farman, Jack Ernest
    Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
    Farman, Jack Ernest
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Secretary → CIF 0
  • 8
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    icon of address1, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2025-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    RUSSELL BURGESS LIMITED
    icon of addressEastbank, Sutton Bridge, Spalding, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRODUCE WORLD LTD

Previous names
MARSHALL BROS. (BUTTERWICK) LIMITED - 1996-01-01
PRODUCE WORLD INVESTMENTS LTD - 2014-09-10
MARSHALL BROS. (HOLDINGS) LIMITED - 2013-05-24
PW INVESTMENTS LTD - 2013-08-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,335 GBP2024-06-30
4,335 GBP2023-06-30
Net Assets/Liabilities
4,335 GBP2024-06-30
4,335 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4,335 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4,335 GBP2024-06-30
4,335 GBP2023-06-30

  • PRODUCE WORLD LTD
    Info
    MARSHALL BROS. (BUTTERWICK) LIMITED - 1996-01-01
    PRODUCE WORLD INVESTMENTS LTD - 1996-01-01
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    PW INVESTMENTS LTD - 1996-01-01
    Registered number 00463835
    icon of addressEastbank, Sutton Bridge, Spalding PE12 9YB
    PRIVATE LIMITED COMPANY incorporated on 1949-01-24 (76 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.