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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 13
  • 1
    Rothen, Heinz
    Produce Merchart born in February 1930
    Individual (2 offsprings)
    Officer
    ~ 1996-12-12
    OF - Director → CIF 0
  • 2
    Brooks, Norman James
    Chartered Accountant born in April 1929
    Individual (5 offsprings)
    Officer
    2000-04-03 ~ 2001-01-19
    OF - Director → CIF 0
    Brooks, Norman James
    Individual (5 offsprings)
    Officer
    2000-04-03 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 3
    Rueegsegger, Sandra
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Poole, Martyn Richard
    Individual (36 offsprings)
    Officer
    2007-12-12 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Davis, Peter John
    Produce Merchant born in March 1956
    Individual (10 offsprings)
    Officer
    ~ 2000-06-13
    OF - Director → CIF 0
    Davis, Peter John
    Individual (10 offsprings)
    Officer
    ~ 2000-04-03
    OF - Secretary → CIF 0
  • 6
    Berger, Peter
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Mr Emilio Maura Martin
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Emilio Maura
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Gardner, Anthony John
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Nikolai, Marc
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2015-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Hoffman, Georg
    Merchant born in November 1958
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2016-10-28
    OF - Director → CIF 0
    Mr Georg Hoffmann
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Blakesley, Charlotte Kate
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 12
    Pye, Desmond
    Solicitor born in December 1925
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2015-09-26
    OF - Director → CIF 0
    Pye, Desmond
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 13
    Mis, Christoph
    Manager born in October 1965
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2001-08-27
    OF - Director → CIF 0
parent relation
Company in focus

KÖLLA UK LIMITED

Period: 2015-10-01 ~ now
Company number: 01709775
Registered names
KÖLLA UK LIMITED - now 02320411
DAVEX LIMITED - 2015-10-01
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
52024-07-01 ~ 2024-12-31
02024-01-01 ~ 2024-06-30
Total Inventories
59,836 GBP2024-12-31
Debtors
2,391,383 GBP2024-12-31
Cash at bank and in hand
1,866,938 GBP2024-12-31
Current Assets
4,318,157 GBP2024-12-31
Creditors
Current
1,506,922 GBP2024-12-31
Net Current Assets/Liabilities
2,811,235 GBP2024-12-31
Total Assets Less Current Liabilities
2,811,235 GBP2024-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
Retained earnings (accumulated losses)
2,511,235 GBP2024-12-31
Equity
2,811,235 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,409,140 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
912,336 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
69,907 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,391,383 GBP2024-12-31
Trade Creditors/Trade Payables
Current
519,581 GBP2024-12-31
Amounts owed to group undertakings
Current
49,973 GBP2024-12-31
Other Taxation & Social Security Payable
Current
300,662 GBP2024-12-31
Other Creditors
Current
636,706 GBP2024-12-31

  • KÖLLA UK LIMITED
    Info
    DAVEX LIMITED - 2015-10-01
    Registered number 01709775
    3 - 5 London Road, Rainham, Gillingham ME8 7RG
    PRIVATE LIMITED COMPANY incorporated on 1983-03-25 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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