logo
explain how to read the page

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 13
  • 1
    Prince, David Barrie
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2009-07-10 ~ 2010-10-21
    OF - Director → CIF 0
  • 2
    Jones, Philip
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2012-03-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Woolner, Martin
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2008-01-01
    OF - Director → CIF 0
    Woolner, Martin
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    Burgess, Jason Charles
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2006-10-02 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Batkin, Ian
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2004-04-05 ~ 2011-07-04
    OF - Director → CIF 0
    Batkin, Ian
    Individual (17 offsprings)
    Officer
    2004-04-05 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Burgess, David William Ashley
    Born in November 1968
    Individual (38 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    2004-04-05 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Moody, Robert P
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2012-04-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Field, Jeremy Stephen
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2006-10-02
    OF - Director → CIF 0
    2008-01-01 ~ 2012-04-06
    OF - Director → CIF 0
    Field, Jeremy Stephen
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2006-10-02
    OF - Secretary → CIF 0
    2008-01-01 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 9
    RUSSELL BURGESS LIMITED
    00557434
    Eastbank, Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2025-07-25 ~ dissolved
    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
  • 10
    BURGESS FARMS LIMITED
    - now 03107225 05112536
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    PRODUCE WORLD LIMITED - 2014-09-10
    SOLANUM LIMITED - 2003-03-18
    SUTTON BRIDGE LIMITED - 2000-05-09
    Eastbank, Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PRODUCE WORLD GROUP LTD
    - now 03117070 05099300
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    Stanley's Farm, Great Drove, Yaxley, Peterborough, England
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2017-04-05 ~ 2025-07-25
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRODUCE WORLD (YAXLEY) LIMITED

Period: 2013-02-19 ~ 2026-03-03
Company number: 05095783
Registered names
PRODUCE WORLD (YAXLEY) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-06-30
10 GBP2023-06-30
Net Assets/Liabilities
10 GBP2024-06-30
10 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2023-07-01 ~ 2024-06-30
Equity
10 GBP2024-06-30
10 GBP2023-06-30

Related profiles found in government register
  • PRODUCE WORLD (YAXLEY) LIMITED
    Info
    PRODUCE WORLD RBO LIMITED - 2013-02-19
    RB ORGANIC LIMITED - 2013-02-19
    R B ORGANICS LIMITED - 2013-02-19
    Registered number 05095783
    Eastbank, Sutton Bridge, Spalding PE12 9YB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 and dissolved on 2026-03-03 (21 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • RB ORGANIC LIMITED
    S
    Registered number missing
    Station Bridge, Yaxley, Peterborough, Cambridgeshire, PE7 3EL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRATHMORE VEGETABLE COMPANY LLP
    OC340909
    Station Bridge, Yaxley, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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