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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 22
  • 1
    Cock, Anthony Donald
    Financial Director born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1991-10-16) ~ 2006-06-30
    OF - Director → CIF 0
    Cock, Anthony Donald
    Individual (5 offsprings)
    Officer
    (before 1991-10-16) ~ 2006-01-05
    OF - Secretary → CIF 0
  • 2
    Heath, Victoria
    Individual (17 offsprings)
    Officer
    2011-11-14 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 3
    Hicks, Sarah
    Freelance Editor born in May 1966
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    Phillips, Richard Horby
    Chartered Accountant born in February 1946
    Individual (23 offsprings)
    Officer
    1995-05-11 ~ 2006-01-05
    OF - Director → CIF 0
  • 5
    Clapham, William Spencer
    Chairman born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-16) ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Fairbrother, Gordon Thomas
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2007-08-17
    OF - Director → CIF 0
  • 7
    Hicks, Pamela Ann
    Director born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-16) ~ 1994-10-09
    OF - Director → CIF 0
  • 8
    Burgess, David William Ashley
    Company Director born in November 1968
    Individual (36 offsprings)
    Officer
    2006-01-05 ~ 2009-02-18
    OF - Director → CIF 0
  • 9
    Batkin, Ian
    Company Director born in July 1957
    Individual (16 offsprings)
    Officer
    2006-01-05 ~ 2009-02-18
    OF - Director → CIF 0
    Batkin, Ian
    Company Director
    Individual (16 offsprings)
    Officer
    2006-01-05 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 10
    Aichen, David Alexander
    Born in July 1969
    Individual (20 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Norman, Brian John
    Sales Director born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Godden, Anthony James
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    2009-02-18 ~ 2011-11-14
    OF - Director → CIF 0
    Godden, Anthony James
    Director
    Individual (23 offsprings)
    Officer
    2009-02-18 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 13
    Corbett, Michael John
    Technologist born in November 1962
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Lovelace, Peter Henry
    Sales Director born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Aichen, Leon
    Director born in April 1941
    Individual (24 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
  • 16
    Gilford, Nicholas
    Commercial Director born in October 1960
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Hazelhurst, Russell
    Finance Director born in December 1967
    Individual (30 offsprings)
    Officer
    2006-07-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Beeson, Anthony William
    Non Executive Director born in October 1937
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 2006-01-05
    OF - Director → CIF 0
    Beeson, Anthony William
    Co Director born in October 1937
    Individual (2 offsprings)
    2006-07-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 19
    Clapham, Benjamin Spencer
    Procurement Dir born in May 1970
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 20
    Gathercole, Angela Grace
    Commercial born in July 1960
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Oakley, Christopher Richard
    Group Finance & It Director born in April 1963
    Individual (64 offsprings)
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
    Oakley, Christopher
    Individual (64 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Secretary → CIF 0
  • 22
    A.G. THAMES HOLDINGS LIMITED 00987311
    Thames House, Thames Road, Crayford, Dartford, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH & BRAZILIAN PRODUCE LIMITED

Period: 2006-11-07 ~ 2019-10-15
Company number: 00941909
Registered names
BRITISH & BRAZILIAN PRODUCE LIMITED - Dissolved
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
81,959 GBP2018-09-30
81,959 GBP2017-09-30
Net Current Assets/Liabilities
81,959 GBP2018-09-30
81,959 GBP2017-09-30
Total Assets Less Current Liabilities
81,959 GBP2018-09-30
81,959 GBP2017-09-30
Net Assets/Liabilities
81,959 GBP2018-09-30
81,959 GBP2017-09-30
Equity
81,959 GBP2018-09-30
81,959 GBP2017-09-30

Related profiles found in government register
  • BRITISH & BRAZILIAN PRODUCE LIMITED
    Info
    BRITISH & BRAZILIAN PRODUCE COMPANY(SALES)LIMITED - 2006-11-07
    Registered number 00941909
    Thames House Thames Road, Crayford, Dartford, Kent DA1 4QP
    PRIVATE LIMITED COMPANY incorporated on 1968-11-06 and dissolved on 2019-10-15 (50 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BRITISH & BRAZILIAN PRODUCE LIMITED
    S
    Registered number 00941909
    Thames House, Thames Road, Crayford, Dartford, England, DA1 4QP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B & B PRODUCE GROUP TRANSPORT LIMITED
    - now 01177839
    W.G. JACKMAN (TRANSPORT) LIMITED - 1976-12-31
    Thames House Thames Road, Crayford, Dartford, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.