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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 1
  • Knights, Paul William
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ now
    OF - Director → CIF 0
    Mr Paul William Knights
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Costa, Gerald
    Import Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2004-01-20
    OF - Director → CIF 0
  • 2
    Negus, Graham Wilfred
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2004-03-11
    OF - Director → CIF 0
  • 3
    Ballester, Carlos
    Import Company Md/ Director born in February 1947
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2004-01-20
    OF - Director → CIF 0
  • 4
    Plunkett, Barry Granville
    Director
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 5
    Knights, Paul William
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 6
    Hunter, John Lindsay
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2014-07-25
    OF - Director → CIF 0
    Hunter, John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Negus, Mervyn Elwyn James
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2004-03-11
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-02 ~ 1999-09-02
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-09-02 ~ 1999-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHIPIONA PRODUCE LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Debtors
1,226,271 GBP2024-11-30
1,226,271 GBP2023-11-30
Current Assets
1,226,271 GBP2024-11-30
1,226,271 GBP2023-11-30
Net Current Assets/Liabilities
1,215,571 GBP2024-11-30
1,215,671 GBP2023-11-30
Total Assets Less Current Liabilities
1,215,571 GBP2024-11-30
1,215,671 GBP2023-11-30
Net Assets/Liabilities
1,215,571 GBP2024-11-30
1,215,671 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
1,215,371 GBP2024-11-30
1,215,471 GBP2023-11-30
Equity
1,215,571 GBP2024-11-30
1,215,671 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
116,977 GBP2024-11-30
116,977 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
116,977 GBP2024-11-30
116,977 GBP2023-11-30
Intangible Assets
0 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
705 GBP2024-11-30
605 GBP2023-11-30
Dividends Paid on Shares
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30

  • CHIPIONA PRODUCE LIMITED
    Info
    Registered number 03835359
    icon of address7 The Close, Norwich, Norfolk NR1 4DJ
    Private Limited Company incorporated on 1999-09-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.