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 3
  • 1
    Crowe, Daniel Hugh
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Looker, Nicola Catherine
    Individual (4 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    2-47, Shikitsuhigasha 1-chome, Naniwa-ku, Osaka 556-8601, Japan
    Converted / Closed Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Westerbeek, Johan Arie
    Company Director born in May 1946
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 2
    Raeburn, Jacqueline
    Finance Controller
    Individual
    Officer
    2004-03-24 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 3
    Roche, Christopher James Edward
    Managing Director born in March 1944
    Individual
    Officer
    ~ 2004-03-24
    OF - Director → CIF 0
  • 4
    Kiewik, Tony Johan
    Company Director born in December 1940
    Individual
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 5
    Burton, Derek
    Director born in June 1934
    Individual
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
    Burton, Derek
    Individual
    Officer
    1993-08-12 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 6
    Bell, Joseph
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2023-10-31
    OF - Director → CIF 0
    Bell, Joseph
    Director
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 7
    Randles, George Edward
    Sales Director born in October 1946
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Grace, Justin Alexander Wheldon
    Financial Director born in July 1967
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 2000-06-01
    OF - Director → CIF 0
    Grace, Justin Alexander Wheldon
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 9
    MD SECRETARIES LIMITED
    Dashwood House, 69 Old Broad Street, London
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1993-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

VICON AGRICULTURAL HOLDINGS LIMITED

Previous names
VICON LIMITED - 1998-10-05
GREENLAND UK HOLDINGS LIMITED - 1997-03-24
TERPA UK HOLDINGS LIMITED - 1987-04-09
TERPA UK HOLDING LIMITED - 1984-10-24
T.B. AGRICULTURE U.K. HOLDING LIMITED - 1983-12-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Net Current Assets/Liabilities
1,978,000 GBP2020-12-31
1,978,000 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,928,000 GBP2020-12-31
1,928,000 GBP2019-12-31
Equity
1,978,000 GBP2020-12-31
1,978,000 GBP2019-12-31
1,928,000 GBP2018-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • VICON AGRICULTURAL HOLDINGS LIMITED
    Info
    VICON LIMITED - 1998-10-05
    GREENLAND UK HOLDINGS LIMITED - 1997-03-24
    TERPA UK HOLDINGS LIMITED - 1987-04-09
    TERPA UK HOLDING LIMITED - 1984-10-24
    T.B. AGRICULTURE U.K. HOLDING LIMITED - 1983-12-05
    Registered number 01706166
    C/o Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside WA9 4AF
    Private Limited Company incorporated on 1983-03-14 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.