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
    Jove Estiarte, Josep
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Fuster, Amalio
    Individual (1 offspring)
    Officer
    2017-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Fuster Fernandez-delgado, Amalio, Mr.
    Chief Legal Officer born in March 1980
    Individual (23 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Ian Duncan
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
  • 5
    MuÑoz Beraza, Alvaro, Mr.
    Chief Executive born in August 1966
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
    Mr. Alvaro Muñoz Beraza
    Born in August 1966
    Individual (20 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Barber, William Thomas
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2017-08-17
    OF - Director → CIF 0
    Barber, William Thomas
    Accountant
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 2
    Hedge, Jonathan Michael, Mr.
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2020-01-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Haresign, David John, Mr.
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    De Lucas Lopez, Fernando Juan, Mr.
    Cfo born in February 1973
    Individual
    Officer
    2018-05-09 ~ 2020-04-20
    OF - Director → CIF 0
  • 5
    Mr Antonio Muñoz Beraza
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2019-09-23 ~ 2023-07-10
    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 directorsCIF 0
  • 6
    AM FRESH GROUP UK LIMITED - now
    MUNOZ GROUP LIMITED - 2019-11-15
    MM FRESH & NATURAL FOODS LIMITED - 2014-06-24
    Frans House, Fenton Way, Chatteris, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-21 ~ 2004-06-29
    PE - Secretary → CIF 0
  • 8
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-06-21 ~ 2004-06-29
    PE - Director → CIF 0
parent relation
Company in focus

SPECIAL NEW FRUIT LICENSING LIMITED

Previous names
SPECIAL NEW FRUIT LICENCING LIMITED - 2004-10-14
SHOO 84 LIMITED - 2004-07-09
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • SPECIAL NEW FRUIT LICENSING LIMITED
    Info
    SPECIAL NEW FRUIT LICENCING LIMITED - 2004-10-14
    SHOO 84 LIMITED - 2004-07-09
    Registered number 05158581
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH
    Private Limited Company incorporated on 2004-06-21 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SPECIAL NEW FRUIT LICENSING LTD
    S
    Registered number 5158581
    Frans House, Fenton Way, Chatteris, England, PE16 6UP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CITRUS GENESIS (UK) LIMITED - 2013-02-15
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-05
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.