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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 12
  • 1
    Wilkinson, William Derek
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Graham Andrew
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 3
    Summerfield, Ian
    Individual (15 offsprings)
    Officer
    2001-07-30 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 4
    Sarjant, Mark
    Individual (74 offsprings)
    Officer
    2010-08-04 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 5
    Sargeant, Peter Jeremy
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Sargeant, Peter Jeremy
    Director born in March 1974
    Individual (21 offsprings)
    2011-12-22 ~ 2016-11-06
    OF - Director → CIF 0
  • 6
    Duncan, Alexander John
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, David
    Individual (1 offspring)
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Langmead, David Winston
    Farmer born in December 1962
    Individual (48 offsprings)
    Officer
    2001-07-30 ~ 2011-12-14
    OF - Director → CIF 0
    Mr David Winston Langmead
    Born in December 1962
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Hirst, Richard John
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 10
    J.B SHROPSHIRE & SONS LIMITED 03516726
    Hainey Farm, Barway Road, Soham, Ely, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-07-30 ~ 2001-07-30
    OF - Nominee Director → CIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2001-07-30 ~ 2001-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LETTUCE COMPANY LIMITED

Period: 2001-07-30 ~ now
Company number: 04261649
Registered name
THE LETTUCE COMPANY LIMITED - now
Standard Industrial Classification
01610 - Support Activities For Crop Production

  • THE LETTUCE COMPANY LIMITED
    Info
    Registered number 04261649
    Manor Farm, Luddington, Stratford-upon-avon CV37 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.