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 5
  • 1
    Aichen, David Alex
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Doe, Graham Neville
    Managing Director born in December 1971
    Individual (8 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Aichen, Leon
    Director born in April 1941
    Individual (18 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Dechaine, Kevin Stuart
    Finance Director born in July 1979
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Dechaine, Kevin Stuart
    Individual (14 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    A.G. THAMES HOLDINGS LIMITED
    Thames House, Thames Road, Crayford, Dartford, England
    Active Corporate (5 parents, 10 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Wood, Philip John Heald
    Commercial Director born in May 1952
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Godden, Anthony James
    Accountant born in October 1965
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2011-11-14
    OF - Director → CIF 0
    Godden, Anthony James
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 3
    Oakley, Christopher Richard
    Finance Director born in April 1963
    Individual (12 offsprings)
    Officer
    2013-05-23 ~ 2020-07-31
    OF - Director → CIF 0
    Oakley, Christopher
    Individual (12 offsprings)
    Officer
    2013-01-30 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Childers, Anthony Deniol
    Individual
    Officer
    1999-09-20 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 5
    Levett, Graham David
    Operations Director born in January 1961
    Individual
    Officer
    2007-05-14 ~ 2007-10-12
    OF - Director → CIF 0
  • 6
    Macpherson, Quentin Owen
    Individual
    Officer
    2000-05-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 7
    Linsell, Gary Raymond
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Heath, Victoria
    Individual
    Officer
    2011-11-14 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 9
    Mcnally, Gavin
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ 2014-05-02
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHINGFORD FRUIT LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • CHINGFORD FRUIT LIMITED
    Info
    Registered number 03844271
    Thames House, Thames Road, Crayford, Kent DA1 4QP
    Private Limited Company incorporated on 1999-09-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • CHINGFORD FRUIT LIMITED
    S
    Registered number 03844271
    Thames House, Thames Road, Crayford, Dartford, England, DA1 4QP
    Limited Company in Companies House, England
    CIF 1
  • CHINGFORD FRUIT LIMITED
    S
    Registered number 3844271
    Thames House, Thames Road, Crayford, Kent, DA1 4QP
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Thames House, Thames Road, Crayford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Thames House, Thames Road, Crayford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.