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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 20
  • 1
    Cox, Jonathan Peter
    Managing Director born in March 1952
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Lowthian, John
    Accountant born in April 1938
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Breddy, Martin Nicholas
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Berry, Kelly
    Vice President And Treasurer born in February 1982
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    O'donnell, Dale G.
    Finance born in September 1959
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2017-11-10
    OF - Director → CIF 0
  • 6
    Larson, Douglas
    Vp Finance, Cfo International born in April 1970
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ 2015-04-08
    OF - Director → CIF 0
  • 7
    Dickens, David Robert
    Production Director born in July 1952
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2008-10-01
    OF - Director → CIF 0
    Dickens, David Robert
    Purchasing Director
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 8
    Cox, Janet Mary
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 9
    Claggett, Edward
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 10
    Deluca, Aimee
    Tax Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 11
    Adams, Robert Frederick
    Accountant
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 12
    Nugent, Karen
    Finance Director born in May 1963
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2006-06-30
    OF - Director → CIF 0
    Nugent, Karen
    Accountant
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Rust, Neil Kenneth
    Director born in April 1964
    Individual (16 offsprings)
    Officer
    2008-10-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 14
    Jones, Phillip Andrew
    Business Executive born in December 1963
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2018-09-01
    OF - Director → CIF 0
  • 15
    Woodruff, Kelvin
    Purchasing Director born in August 1944
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    OF - Nominee Secretary → CIF 0
  • 17
    14111, Scottslawn Road, Marysville, Ohio, United States
    Corporate (6 offsprings)
    Person with significant control
    2019-08-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-05-19 ~ 2003-05-19
    OF - Nominee Director → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2011-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SMG GARDENING (UK) LTD
    SMG GARDENING (UK) LTD. - now 02924130
    THE SCOTTS COMPANY (UK) LIMITED - 2017-09-19 02924130 10735156
    LEVINGTON HORTICULTURE LIMITED - 1998-10-01
    OCEANDOVE LIMITED - 1994-07-04
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    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
parent relation
Company in focus

HUMAX HORTICULTURE LIMITED

Period: 2003-05-19 ~ 2020-10-06
Company number: 04769411
Registered name
HUMAX HORTICULTURE LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • HUMAX HORTICULTURE LIMITED
    Info
    Registered number 04769411
    8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 and dissolved on 2020-10-06 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.