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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 4
  • 1
    Lovelock, Pamela Jane
    Born in December 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Dewar, John Stuart
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Holland, Louise Elizabeth Jane
    Born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBenwell House, 15-21 Benwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Frost, Michael Lawrence
    Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Milton, Leah
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Oliver, Jamie Trevor
    Director born in May 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2006-04-01
    OF - Director → CIF 0
    Oliver, Jamie Trevor
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2004-08-01
    OF - Secretary → CIF 0
    Mr Jamie Trevor Oliver
    Born in May 1975
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2022-05-06
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Ronje, Ib Henrik
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Oliver, Juliette Elizabeth
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Fogh, Jan
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2009-06-17
    OF - Director → CIF 0
  • 7
    Dewar, John Stuart
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 8
    Gray, Mark
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2002-01-21
    OF - Director → CIF 0
    Gray, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 9
    Hunt, Paul Gregory
    Director born in July 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2002-05-15
    OF - Director → CIF 0
    Hunt, Paul Gregory
    Company Director born in July 1963
    Individual (30 offsprings)
    icon of calendar 2014-07-01 ~ 2017-03-09
    OF - Director → CIF 0
    Hunt, Paul Gregory
    Director born in July 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2021-03-12
    OF - Director → CIF 0
  • 10
    Donovan, Tara Gail
    Managing Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2012-12-13
    OF - Director → CIF 0
  • 11
    Lee, Alexander William Bruce
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 12
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Bax, Simon Tristan
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 14
    Mottershead, Anthony Guy
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-13 ~ 2001-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRESH VENTURES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FRESH VENTURES (HOLDINGS) LIMITED
    Info
    Registered number 04233850
    icon of addressBenwell House, 15-21 Benwell Road, London N7 7BL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • FRESH VENTURES (HOLDINGS) LIMITED
    S
    Registered number 04233850
    icon of addressBenwell House, 15-21 Benwell Road, London, England, N7 7BL
    Private Limited Company in England And Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRESH RETAIL VENTURES LIMITED - 2012-07-25
    FRESH PASSION LIMITED - 2006-04-05
    icon of addressBenwell House, 15-21 Benwell Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.