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
    Goddard, Simon
    Accountant born in January 1959
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr David John Edwards
    Born in April 1959
    Individual (3 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
  • 3
    Mary Patricia Edwards
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2024-07-17 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Piccaver, Stuart William
    Company Director born in February 1971
    Individual (20 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
    Mr Stuart William Piccaver
    Born in February 1971
    Individual (20 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
  • 5
    J.E.PICCAVER & CO. (GEDNEY MARSH)
    Norfolk House Farm, Gedney Marsh, Holbeach, Spalding, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-20 ~ 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
Ceased 6
  • 1
    Ader, Michael Simon
    Management Consultant born in November 1959
    Individual (6 offsprings)
    Officer
    2014-05-12 ~ 2017-04-06
    OF - Director → CIF 0
  • 2
    Edwards, John Dennis
    Farmer born in January 1929
    Individual
    Officer
    2006-03-31 ~ 2013-07-26
    OF - Director → CIF 0
  • 3
    Edwards, David John
    Grower born in April 1959
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2022-10-27
    OF - Director → CIF 0
    Edwards, David John
    Grower
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 4
    Spurgin, Gordon Arthur
    Horticultural born in March 1967
    Individual
    Officer
    2001-12-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANGLIA SALADS LIMITED

Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Related profiles found in government register
  • ANGLIA SALADS LIMITED
    Info
    Registered number 04333110
    Norfolk House Farm Gedney Marsh, Holbeach, Spalding, Lincolnshire PE12 9PB
    Private Limited Company incorporated on 2001-12-03 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • ANGLIA SALADS LTD
    S
    Registered number missing
    Norfolk House Farm, Gedney Marsh, Holbeach, Spalding, Lincs, United Kingdom, PE12 9PB
    LIMITED
    CIF 1
  • ANGLIA SALADS LIMITED
    S
    Registered number missing
    Norfolk House Farm, Gedney Marsh, Gedney Drove End, Spalding, England, PE12 9PB
    Limited Company
    CIF 2
  • ANGLIA SALADS LIMITED
    S
    Registered number missing
    Norfolk House Farm, Gedney Marsh, Gedney Drove End, Spalding, Lincolnshire, United Kingdom, PE12 9PB
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Norfolk House Farm, Gedney Marsh, Holbeach, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,411 GBP2023-01-31
    Person with significant control
    2021-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    ANGFLOR LIMITED - 2019-03-14
    Wood End Lane, Fradley, Lichfield, England
    Active Corporate (7 parents)
    Person with significant control
    2016-09-09 ~ 2019-01-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Norfolk House Farm, Gedney Marsh, Holbeach, Spalding, Lincolnshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2019-06-07
    CIF 1 - Director → ME
    Person with significant control
    2019-06-17 ~ 2023-05-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Bank House, Broad Street, Spalding
    Active Corporate (5 parents)
    Equity (Company account)
    -2,022,050 GBP2024-01-31
    Person with significant control
    2017-07-01 ~ 2019-06-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.