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
    Van Geest, John Lucas
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr John Lucas Van Geest
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    NEWLAND SECRETARIAL LTD - 2012-07-06
    15, Newland, Lincoln, England
    Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2019-08-20 ~ now
    OF - secretary → CIF 0
  • 3
    J.L. FARMS LIMITED - now
    L. VAN GEEST FARMS LIMITED - 1985-02-20
    Fulney Farm Centre, Rangell Gate, Low Fulney, Spalding, Lincolnshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,193,933 GBP2024-02-29
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gray, Paul James
    Individual
    Officer
    2003-06-25 ~ 2019-08-20
    OF - secretary → CIF 0
  • 2
    Harding, Barbara Helen
    Administrator
    Individual
    Officer
    1996-04-01 ~ 2003-06-25
    OF - secretary → CIF 0
  • 3
    Laughton, Kevin Paul
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - secretary → CIF 0
  • 4
    Collins, Timothy
    Food Production born in March 1964
    Individual
    Officer
    1995-02-24 ~ 1999-05-07
    OF - director → CIF 0
  • 5
    Davis, Russell Lee
    Managing Director born in February 1966
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2001-01-04
    OF - director → CIF 0
parent relation
Company in focus

AGRISERVE LIMITED

Previous names
FENHOLD LIMITED - 2001-10-09
COBGATE FOODS LIMITED - 2001-01-16
DAWSMERE ESTATES LIMITED - 1995-02-23
CASTLE HEAD FARMS LIMITED - 1991-02-20
GLOBALTEAM LIMITED - 1984-11-01
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Debtors
2 GBP2024-02-29
509,266 GBP2023-02-28
Total Assets Less Current Liabilities
2 GBP2024-02-29
509,266 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
509,264 GBP2023-02-28
Equity
2 GBP2024-02-29
509,266 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-02-29
509,266 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29

  • AGRISERVE LIMITED
    Info
    FENHOLD LIMITED - 2001-10-09
    COBGATE FOODS LIMITED - 2001-01-16
    DAWSMERE ESTATES LIMITED - 1995-02-23
    CASTLE HEAD FARMS LIMITED - 1991-02-20
    GLOBALTEAM LIMITED - 1984-11-01
    Registered number 01852271
    Fulney Farm Centre, Rangell Gate, Low Fulney, Spalding, Lincolnshire PE12 6EW
    Private Limited Company incorporated on 1984-10-03 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.