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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 16
  • 1
    Warner, Veronica
    Individual (24 offsprings)
    Officer
    2015-11-30 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 2
    Hodson, Simon James
    Born in May 1956
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2016-12-14 ~ 2021-07-08
    OF - Director → CIF 0
  • 4
    Taylor, Simon Paul
    Individual (8 offsprings)
    Officer
    1998-09-25 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Mack, Christopher Peter
    Born in September 1955
    Individual (40 offsprings)
    Officer
    1998-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Stephen
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2006-01-27 ~ 2008-09-24
    OF - Director → CIF 0
  • 7
    Mcmeikan, Elizabeth
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 8
    How, Timothy Francis
    Born in December 1950
    Individual (31 offsprings)
    Officer
    1998-09-25 ~ 2005-04-26
    OF - Director → CIF 0
  • 9
    Musk, Michael John
    Individual (64 offsprings)
    Officer
    2002-01-23 ~ 2010-09-29
    OF - Secretary → CIF 0
    2013-04-26 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 10
    Mckie, Fraser
    Born in July 1968
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Burton, Amanda Jane
    Born in January 1959
    Individual (112 offsprings)
    Officer
    1998-09-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Cox, James Nicholas Marshall
    Born in May 1967
    Individual (35 offsprings)
    Officer
    2021-07-27 ~ 2024-10-08
    OF - Director → CIF 0
  • 13
    Turner, Rebecca Edith Joan
    Individual (24 offsprings)
    Officer
    2010-09-29 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 14
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    1998-07-08 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 15
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 436 offsprings)
    Officer
    1998-07-08 ~ 1998-09-24
    OF - Director → CIF 0
  • 16
    FRESCA GROUP LIMITED
    - now 05307204
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FRESCA ESOP LIMITED

Period: 2006-01-27 ~ now
Company number: 03594862
Registered names
THE FRESCA ESOP LIMITED - now
BEALAW (474) LIMITED - 1998-08-25 04177541... (more)
Standard Industrial Classification
65300 - Pension Funding
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE FRESCA ESOP LIMITED
    Info
    M & W MACK ESOP TRUSTEE LIMITED - 2006-01-27
    BEALAW (474) LIMITED - 2006-01-27
    Registered number 03594862
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent TN12 6UT
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • THE FRESCA ESOP LIMITED
    S
    Registered number 03594862
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRESCA GROUP LIMITED
    - now 05307204
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.