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
    Jarvis, Philip Edmund
    Company Director born in August 1962
    Individual (11 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Darshan
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Padulli, Luca Rinaldo Contardo
    Co Director born in May 1955
    Individual (8 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Peters, Simon
    Individual
    Officer
    1999-12-14 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 2
    Grant, Janine
    Individual (15 offsprings)
    Officer
    2005-11-01 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 3
    Kennedy, William Kevin
    Individual (1 offspring)
    Officer
    ~ 1994-07-05
    OF - Secretary → CIF 0
  • 4
    Taylor, Yvonne
    Individual
    Officer
    2020-12-15 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 5
    Padulli, Maria Vittoria Borgazzi
    Director born in November 1928
    Individual
    Officer
    1994-07-05 ~ 1997-02-07
    OF - Director → CIF 0
  • 6
    Lawson, Timothy James
    Chartered Surveyor born in May 1942
    Individual
    Officer
    ~ 1997-02-07
    OF - Director → CIF 0
  • 7
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2021-07-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 8
    Hopper, Terence William
    Farm Manager born in May 1954
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Quicke, Michael Francis
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2014-07-02
    OF - Director → CIF 0
  • 10
    Southwell, Graham
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Padulli, Luca Rinaldo Contardo, Count
    Clerk born in May 1955
    Individual (8 offsprings)
    Officer
    1994-07-05 ~ 1999-11-11
    OF - Director → CIF 0
    Count Luca Rinaldo Contardo Padulli
    Born in May 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Reynolds, Brian Edward Buchan
    Farm Manager born in September 1948
    Individual
    Officer
    1997-09-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Barnett, Martin Christoiher
    Accountant
    Individual
    Officer
    1997-02-07 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 14
    Day, Peter Thomas
    Chartered Surveyor born in May 1946
    Individual
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Hutchings, Richard Edward Keith
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ 2001-07-20
    OF - Director → CIF 0
    Hutchings, Richard Edward Keith
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 1997-02-07
    OF - Secretary → CIF 0
    1999-05-28 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 16
    Swim, Brandon
    Acct Finance born in April 1972
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2014-07-02
    OF - Director → CIF 0
    Swim, Brandon
    Acct Finance
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 17
    Lee, William Gavin
    Chief Executive born in May 1964
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Stanfield, Glynne
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 19
    Johnson, Richard Bruce Fiske
    Farm Manager born in January 1963
    Individual
    Officer
    2002-10-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Mahoney, David John
    Group Company Secretary born in March 1966
    Individual
    Officer
    2014-03-14 ~ 2014-12-08
    OF - Director → CIF 0
  • 21
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-17 ~ 2019-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALBANWISE LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ALBANWISE LIMITED
    Info
    Registered number 01359468
    Botanic House, Hills Road, Cambridge CB2 1PH
    Private Limited Company incorporated on 1978-03-22 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • ALBANWISE LIMITED
    S
    Registered number missing
    Old School House, Fincham Road, Barton Bendish, King's Lynn, PE33 9DL
    Private Company Limited By Shares
    CIF 1
  • ALBANWISE LIMITED
    S
    Registered number 01359468
    Botanic House, Hills Road, Cambridge, England, CB2 1PH
    Corporate in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Sedgeford Hall, Fring Road, Sedgeford, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    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
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ 2019-09-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    NO RISK NO REWARD LIMITED - 2020-04-22
    Botanic House, 100 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    DOCHMAYA INVESTMENTS LIMITED - 2006-01-18
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-03-31 ~ 2019-09-17
    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

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