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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Lupton, Thomas Geoffrey
    Born in May 1956
    Individual (27 offsprings)
    Officer
    2002-08-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Bodri, Anita Denise
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 3
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mathur, Anil Kumar
    Born in November 1947
    Individual (104 offsprings)
    Officer
    2004-06-30 ~ 2015-06-04
    OF - Director → CIF 0
    Mathur, Anil Kumar
    Individual (104 offsprings)
    Officer
    2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 5
    Brown, George Stuart Grindley
    Born in November 1943
    Individual (73 offsprings)
    Officer
    (before 1992-07-02) ~ 2003-11-30
    OF - Director → CIF 0
    Brown, George Stuart Grindley
    Individual (73 offsprings)
    Officer
    (before 1992-07-02) ~ 2003-07-01
    OF - Secretary → CIF 0
  • 6
    Perkins, Malcolm Courtney, Mr.
    Born in February 1945
    Individual (83 offsprings)
    Officer
    (before 1992-07-02) ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    Morton, Julia Alison
    Individual (238 offsprings)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 8
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (104 offsprings)
    Officer
    2015-06-12 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Conway, Michael David
    Born in April 1958
    Individual (167 offsprings)
    Officer
    2004-06-30 ~ 2011-03-29
    OF - Director → CIF 0
    Conway, Michael David
    Individual (167 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 10
    Mclean, Graham Harold
    Born in January 1969
    Individual (72 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Takk, Amarpal
    Individual (119 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 12
    Bowley, Denis
    Born in June 1944
    Individual (34 offsprings)
    Officer
    1998-02-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Hindia, Nischal Vinesh
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    LINTON PARK PUBLIC LIMITED COMPANY - now 00586304
    EASTERN PRODUCE (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-07-01
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EASTERN PRODUCE INVESTMENTS LIMITED

Period: 1979-12-31 ~ now
Company number: 00732487
Registered names
EASTERN PRODUCE INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-56,567 GBP2024-01-01 ~ 2024-12-31
-33 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-56,567 GBP2024-01-01 ~ 2024-12-31
-33 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,307,721 GBP2024-01-01 ~ 2024-12-31
6,999,967 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,307,721 GBP2024-01-01 ~ 2024-12-31
6,999,967 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
24,366 GBP2024-12-31
10,136 GBP2023-12-31
Current Assets
13,779,366 GBP2024-12-31
44,365,136 GBP2023-12-31
Equity
Called up share capital
322,500 GBP2024-12-31
322,500 GBP2023-12-31
322,500 GBP2022-12-31
Retained earnings (accumulated losses)
1,402,223 GBP2024-12-31
1,094,502 GBP2023-12-31
1,094,535 GBP2022-12-31
Equity
1,820,064 GBP2024-12-31
1,512,343 GBP2023-12-31
1,512,376 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-7,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-7,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,307,721 GBP2024-01-01 ~ 2024-12-31
6,999,967 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,093,002 GBP2024-01-01 ~ 2024-12-31
1,644,992 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
13,755,000 GBP2024-12-31
44,355,000 GBP2023-12-31
Amounts owed to group undertakings
Current
14,650,743 GBP2024-12-31
45,600,743 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
322,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,307,721 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EASTERN PRODUCE INVESTMENTS LIMITED
    Info
    SAYAMA HOLDINGS LIMITED - 1979-12-31
    Registered number 00732487
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1962-08-14 (63 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • EASTERN PRODUCE INVESTMENTS LIMITED
    S
    Registered number 732487
    Linton Park, Linton Park, Linton, Maidstone, Kent, England, ME17 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EASTERN PRODUCE INVESTMENTS LIMITED
    S
    Registered number 732487
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 3
  • EASTERN PRODUCE INVESTMENTS LIMITED
    S
    Registered number 732487
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BORDURE LIMITED
    00762537
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CHISAMBO HOLDINGS LIMITED
    00753148
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    JOHN INGHAM & SONS LIMITED
    00246624
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ROBERT HUDSON HOLDINGS LIMITED
    - now 00135392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2022-06-29 during the appointment or period of control
    ROBERT HUDSON LIMITED - 1989-10-23
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ROBERTSON BOIS DICKSON ANDERSON LIMITED
    00874904
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    RUO ESTATES HOLDINGS LIMITED
    00703529
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SANDBACH EXPORT LIMITED
    00346933
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    UNOCHROME INDUSTRIES LIMITED
    - now 00495796
    UNOCHROME INTERNATIONAL LIMITED - 1980-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.