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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 26
  • 1
    Porter Ward, Scott Michael
    Sales Manager born in July 1972
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Luqui Irisarri, Ignacio
    Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Allfrey, Amanda
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Dussek, Philip Hogan
    Manager born in April 1963
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Brown, James Digby Rowland
    Accountant born in December 1947
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Gray, Andrew Gordon
    Manager born in February 1960
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Wilmoth, James Jason Gardiner
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ 2025-04-16
    OF - Director → CIF 0
  • 8
    Holland Martin, Robert George
    Corporate Adviser born in July 1939
    Individual (24 offsprings)
    Officer
    2000-05-18 ~ 2006-05-05
    OF - Director → CIF 0
  • 9
    Fairhall, William Ronald
    Individual (5 offsprings)
    Officer
    1999-10-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 10
    Allfrey, Simon Mortimer
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Allfrey, Simon Mortimer
    Commercial Manager born in December 1968
    Individual (12 offsprings)
    2000-01-18 ~ 2010-09-28
    OF - Director → CIF 0
    Allfrey, Simon Mortimer
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 11
    Hanna, Steven John
    Manager born in November 1976
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2023-12-27
    OF - Director → CIF 0
  • 12
    Kozubek, Izabela
    Individual (4 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Oakley, Christopher
    Individual (64 offsprings)
    Officer
    2016-01-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 14
    Cameron, Alan David
    Manager born in June 1955
    Individual (10 offsprings)
    Officer
    2000-02-07 ~ 2009-10-01
    OF - Director → CIF 0
    Cameron, Alan David
    Director born in June 1955
    Individual (10 offsprings)
    2019-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Kemp, Paul John
    Commercial Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Heath, Victoria
    Individual (17 offsprings)
    Officer
    2011-11-14 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 17
    Kemp, Susan Margaret
    Individual (4 offsprings)
    Officer
    2000-01-07 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 18
    Procter, Christopher John
    Director born in November 1977
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Godden, Anthony James
    Individual (23 offsprings)
    Officer
    2010-06-08 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 20
    Aichen, Leon
    Director born in April 1941
    Individual (24 offsprings)
    Officer
    2006-05-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    HAWKBIT TRADING LIMITED
    09625391
    Rosebank, Hillside Road, Tatsfield, Westerham, Kent, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,021,237 GBP2020-12-31
    Person with significant control
    2019-07-01 ~ 2022-08-05
    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
  • 22
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-10-05 ~ 1999-10-05
    OF - Nominee Secretary → CIF 0
  • 23
    DAUBERTON LIMITED
    14169257
    Rosebank, Hillside Road, Tatsfield, Westerham, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,138,089 GBP2023-12-31
    Person with significant control
    2022-10-20 ~ 2025-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    AG THAMES HOLDINGS LIMITED
    A.G. THAMES HOLDINGS LIMITED 00987311
    Thames House, Thames Road, Crayford, Dartford, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BROOKGRASS LIMITED
    14051673
    Rosebank, Hillside Road, Tatsfield, Westerham, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,497,624 GBP2023-04-30
    Person with significant control
    2022-08-05 ~ 2022-10-20
    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
  • 26
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1999-10-05 ~ 1999-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAPES DIRECT LIMITED

Company number: 03853590
Registered name
GRAPES DIRECT LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • GRAPES DIRECT LIMITED
    Info
    Registered number 03853590
    Benover Road, Yalding, Maidstone, Kent ME18 6ET
    PRIVATE LIMITED COMPANY incorporated on 1999-10-05 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • GRAPES DIRECT LIMITED
    S
    Registered number 03853590
    Fort Bridgewood, Maidstone Road, Rochester, England, ME1 3DQ
    Limited Company in Companies House, England
    CIF 1
  • GRAPES DIRECT LIMITED
    S
    Registered number 03853590
    Thames House, Thames Road, Crayford, Dartford, England, DA1 4QP
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED
    04593640
    Grapes Direct Limited Fort Bridgewood, Maidstone Road, Rochester, Kent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEUVATION LTD
    07594905
    Fort Bridgewood, Maidstone Road, Rochester, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,400 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.