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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 3
  • 1
    Burgess, David William Ashley
    Born in November 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Jason Charles
    Born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStanley's Farm, Great Drove, Yaxley, Peterborough, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Costa, Gerrard
    Director born in November 1937
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2011-01-12
    OF - Director → CIF 0
  • 2
    Burgess, Andrew Stanley
    Procurement Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2012-04-06
    OF - Director → CIF 0
  • 3
    Jones, Philip
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Field, Jeremy Stephen
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2012-04-06
    OF - Director → CIF 0
    Field, Jeremy Stephen
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 5
    Batkin, Ian
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 6
    Ballester, Carlos
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2012-02-20
    OF - Director → CIF 0
  • 7
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    icon of address1, Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    2017-01-28 ~ 2025-07-25
    PE - Has significant influence or controlCIF 0
  • 8
    RUSSELL BURGESS LIMITED
    icon of addressStanley's Farm, Great Drove, Yaxley, Peterborough, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    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
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ORGANIC CARROT COMPANY LTD

Previous name
BRIESS PRODUCE LIMITED - 2016-09-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Net Assets/Liabilities
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
20,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
20,000 GBP2024-06-30
20,000 GBP2023-06-30

  • THE ORGANIC CARROT COMPANY LTD
    Info
    BRIESS PRODUCE LIMITED - 2016-09-16
    Registered number 05028320
    icon of addressEastbank, Sutton Bridge, Spalding PE12 9YB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.