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
    Rank, Philip Alan
    Operations Manager born in November 1967
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Philip Alan Rank
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sarah, Ewen John
    General Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Ewen John Sarah
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Glidden, Peter Kevin
    Director born in August 1964
    Individual
    Officer
    2007-12-19 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Shearer, Greig Edgeworth
    Managing Director born in December 1955
    Individual
    Officer
    2008-10-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Hutton, Linda Elizabeth
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 4
    Franklin, William Edward
    Managing Director born in March 1960
    Individual
    Officer
    2000-12-15 ~ 2008-11-13
    OF - Director → CIF 0
  • 5
    Hutton, Mervyn Stuart
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Mcneur, Dougal James
    Accountant born in February 1964
    Individual
    Officer
    2004-08-04 ~ 2007-12-19
    OF - Director → CIF 0
    Mcneur, Dougal James
    Individual
    Officer
    2004-08-03 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 7
    BGC REALISATIONS LIMITED - now
    Windsor Terrace, 76-80 Thorpe Road, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2012-04-10
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PPE ENTERPRISES LIMITED

Previous name
C-DAX (EUROPE) LIMITED - 2010-03-31
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies

Related profiles found in government register
  • PPE ENTERPRISES LIMITED
    Info
    C-DAX (EUROPE) LIMITED - 2010-03-31
    Registered number 04126473
    Eleven Mile Lane, Wymondham, Norfolk NR18 9LR
    Private Limited Company incorporated on 2000-12-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • PPE ENTERPRISES LIMITED
    S
    Registered number 04126473
    Eleven Mile Lane, Wymondham, Norfolk, United Kingdom, NR18 9LR
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PPE ENTERPRISES LIMITED
    S
    Registered number 04126473
    Ground Floor East Office Suite, South Block, Neaton Business Park, Norwich Road, Watton, Norfolk, United Kingdom, IP25 6JB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor East Office Suite South Block, Neaton Business Park, Norwich Road, Watton, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,403 GBP2024-02-29
    Person with significant control
    2016-09-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    A T V City, Eleven Mile Lane, Suton, Wymondham, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.