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 2
  • 1
    Simpson, James Stuart
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 2
    BRITISH APPLES AND PEARS LIMITED - now
    ENGLISH APPLES AND PEARS LIMITED - 2019-10-09
    Bga House, Nottingham Road, Louth, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    408,920 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Cornwallis, The Right Honourable The Lord
    Director born in June 1921
    Individual
    Officer
    ~ 1994-04-26
    OF - director → CIF 0
  • 2
    Acock, Philip John
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2024-03-28
    OF - director → CIF 0
  • 3
    Barlow, Adrian
    Consultant born in November 1941
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2016-12-06
    OF - director → CIF 0
    Barlow, Adrian
    Consultant
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2016-12-06
    OF - secretary → CIF 0
  • 4
    Gaskain, Charles Edward William
    Fruit Grower born in April 1952
    Individual (5 offsprings)
    Officer
    ~ 2000-11-14
    OF - director → CIF 0
  • 5
    Browning, David Christopher
    Farmer born in July 1940
    Individual (8 offsprings)
    Officer
    ~ 2000-11-14
    OF - director → CIF 0
  • 6
    Mitchell, Ian Cameron
    Fruit Grower born in November 1944
    Individual
    Officer
    2000-11-14 ~ 2007-10-25
    OF - director → CIF 0
  • 7
    Boucher, Rex Roy Comyn
    Fruit Grower born in August 1928
    Individual
    Officer
    ~ 1997-08-12
    OF - director → CIF 0
  • 8
    Sedgwick, Robert Mannering
    Individual (28 offsprings)
    Officer
    ~ 2004-03-01
    OF - secretary → CIF 0
  • 9
    Atkins, John Michael
    Farmer born in May 1941
    Individual (7 offsprings)
    Officer
    ~ 1991-05-31
    OF - director → CIF 0
parent relation
Company in focus

U.K. APPLES AND PEARS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-07-31
5 GBP2022-07-31
Net Assets/Liabilities
5 GBP2023-07-31
5 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
5 GBP2023-07-31
5 GBP2022-07-31

  • U.K. APPLES AND PEARS LIMITED
    Info
    Registered number 02164472
    Bga House, Nottingham Road, Louth LN11 0WB
    Private Limited Company incorporated on 1987-09-15 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.