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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
Active 2
  • 1
    Waring, David Stuart
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ now
    OF - Director → CIF 0
    Waring, David Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-06 ~ now
    OF - Secretary → CIF 0
    Mr David Stuart Waring
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    PETER WARING LIMITED
    icon of addressFir Tree Farm, Blaxhall, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,163,723 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 11
  • 1
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 2
    Patrick, John Christopher
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2001-07-24
    OF - Director → CIF 0
  • 3
    English, Simon Peter
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 4
    Waring, Diane Clare
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2015-09-06
    OF - Secretary → CIF 0
  • 5
    Campion, David Bardsley
    Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-12 ~ 1998-04-16
    OF - Director → CIF 0
  • 6
    Waring, Tim
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 7
    Clarke, David Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 8
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
  • 9
    Waring, Susan Mary
    Company Secretary born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2010-06-25
    OF - Director → CIF 0
    Waring, Susan Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 10
    Milne, Peter Gordon
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 11
    Waring, Peter John
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 2016-10-20
    OF - Director → CIF 0
parent relation
Company in focus

SUTTON HOO PRODUCE LIMITED

Previous name
WILLOW WARBLER LIMITED - 1993-09-30
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Debtors
461 GBP2024-12-31
48,518 GBP2023-12-31
Cash at bank and in hand
2,347 GBP2024-12-31
3,718 GBP2023-12-31
Current Assets
2,808 GBP2024-12-31
52,236 GBP2023-12-31
Net Current Assets/Liabilities
-59,443 GBP2024-12-31
-65,655 GBP2023-12-31
Net Assets/Liabilities
-66,729 GBP2024-12-31
-84,743 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-67,729 GBP2024-12-31
-85,743 GBP2023-12-31
Equity
-66,729 GBP2024-12-31
-84,743 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • SUTTON HOO PRODUCE LIMITED
    Info
    WILLOW WARBLER LIMITED - 1993-09-30
    Registered number 02845339
    icon of address1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk IP12 1QT
    PRIVATE LIMITED COMPANY incorporated on 1993-08-17 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • SUTTON HOO PRODUCE LIMITED
    S
    Registered number 02845339
    icon of addressFleet Estate Office, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England, PE12 8LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressFleet Estate Office Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    328 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-21 ~ 2023-02-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.