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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 19
  • 1
    Strang, James Lamb Couper
    Company Director born in December 1923
    Individual (15 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 2
    Conway, Michael David
    Individual (135 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 3
    Takk, Amarpal
    Individual (121 offsprings)
    Officer
    2018-04-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 4
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2011-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 5
    Fitzgerald, Haughton Keane
    Company Director born in January 1921
    Individual (22 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 6
    Walker, Susan Ann
    Company Director born in July 1967
    Individual (104 offsprings)
    Officer
    2017-11-06 ~ 2024-06-06
    OF - Director → CIF 0
  • 7
    Mclean, Graham Harold
    Born in January 1969
    Individual (72 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Perkins, Malcolm Courtney, Mr.
    Chartered Accountant born in February 1945
    Individual (83 offsprings)
    Officer
    1994-01-04 ~ 2015-09-28
    OF - Director → CIF 0
  • 9
    Crouch, Peter Allan
    Accountant born in August 1939
    Individual (5 offsprings)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 10
    Hindia, Nischal Vinesh
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Mathur, Anil Kumar
    Individual (104 offsprings)
    Officer
    2011-03-29 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 12
    Brown, George Stuart Grindley
    Chartered Accountant born in November 1943
    Individual (72 offsprings)
    Officer
    1994-01-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 13
    Lupton, Thomas Geoffrey
    Director Of Agriculture born in May 1956
    Individual (27 offsprings)
    Officer
    2004-06-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 14
    Leggatt, Peter Alan
    Director born in September 1942
    Individual (40 offsprings)
    Officer
    ~ 2009-11-28
    OF - Director → CIF 0
  • 15
    Bodri, Anita Denise
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 16
    Capon, Oliver Fleming
    Born in August 1970
    Individual (83 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 17
    JOHN INGHAM & SONS, LIMITED
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    ROBERTSON BOIS DICKSON ANDERSON LIMITED
    00874904
    Linton Park, Linton, Maidstone, Kent
    Active Corporate (14 parents, 6 offsprings)
    Officer
    1994-01-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 19
    HORACE HICKLING & CO LTD
    HORACE HICKLING & CO.,LIMITED 00313616
    Wrotham Place, Wrotham, Sevenoaks, Kent
    Active Corporate (14 parents, 2 offsprings)
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED

Period: 1964-04-17 ~ now
Company number: 00801447
Registered name
BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED
    Info
    Registered number 00801447
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE
    PRIVATE LIMITED COMPANY incorporated on 1964-04-17 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED
    S
    Registered number 801447
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England, TN15 7AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITISH AFRICAN TEA ESTATES LIMITED
    00455846
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GOTHA TEA ESTATES LIMITED
    00331852
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    KUMADZI TEA ESTATE LIMITED
    00802167
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.