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
    Harris, Victoria Jane
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Victoria Jane Harris
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Reeves, Sophie Bridget
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Sophie Bridget Reeves
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dean, Toby John Grenville
    Director born in March 1972
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Toby John Grenville Dean
    Born in March 1972
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Demarchi, Richard Robert Dury
    Individual (13 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dean, Polly Frances
    Director born in March 1968
    Individual
    Officer
    ~ 1999-03-19
    OF - Director → CIF 0
    Polly Frances Dean
    Born in March 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Nash, Clare Marjorie
    Office Manager born in September 1946
    Individual
    Officer
    1992-09-28 ~ 1992-09-29
    OF - Director → CIF 0
  • 3
    Dean, John Grenville
    Solicitor born in August 1933
    Individual (27 offsprings)
    Officer
    ~ 2019-10-29
    OF - Director → CIF 0
  • 4
    Howarth, Paul Arthur
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Arnold, William John
    Individual (12 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 6
    Glover, Tracey Elaine
    Director born in February 1963
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Symons, Robert Neil
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
    Symons, Robert Neil
    Accountant
    Individual (4 offsprings)
    Officer
    ~ 2016-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST NORFOLK TOMATOES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • WEST NORFOLK TOMATOES LIMITED
    Info
    Registered number 01127258
    45 Albemarle Street, London W1S 4JL
    Private Limited Company incorporated on 1973-08-07 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • WEST NORFOLK TOMATOES LIMITED
    S
    Registered number 1127258
    82, St John Street, London, EC1M 4JN
    COMAPNIES HOUSE IN THE UK
    CIF 1
  • WEST NORFOLK TOMATOES LIMITED
    S
    Registered number 1127258
    82, St John Street, London, United Kingdom, EC1M 4JN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CENTRAL PROPERTIES KENSINGTON LIMITED - 1986-11-03
    CENTRAL PROPERTIES (KENSINGTON) LIMITED - 1979-12-31
    MERIVALE MOORE LIMITED - 1977-12-31
    45 Albemarle Street, London, United Kingdom
    Active Corporate (4 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
  • 3
    KINGSWAY COMMERCIAL LIMITED - 2007-11-06
    PIPECROWN LIMITED - 1995-05-11
    Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
    Active Corporate (2 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
  • 4
    Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
    Active Corporate (3 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
  • 5
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Person with significant control
    2018-02-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SOFTWALK LIMITED - 1994-02-16
    45 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    29,273 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.