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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 44
  • 1
    Bence, David Elliott
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ 2026-04-07
    OF - Director → CIF 0
  • 2
    Gwyn Evans, Christopher
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2004-08-23 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Baldwin, Garry Phillip
    Managing Director born in July 1981
    Individual (1 offspring)
    Officer
    2019-08-15 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    Gregory, Deborah Christine
    Born in December 1963
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2019-05-01
    OF - Director → CIF 0
    Mrs Deborah Christine Gregory
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2018-04-24 ~ 2019-05-01
    PE - Has significant influence or controlCIF 0
  • 5
    Shutler, Catherine Jane
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2013-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 6
    Evans, Martyn
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2013-01-30
    OF - Director → CIF 0
    Evans, Martyn
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    Williams, Mark Steven
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ 2022-12-05
    OF - Director → CIF 0
  • 8
    Lee, Margaret Claire
    Born in June 1962
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2017-02-19
    OF - Director → CIF 0
  • 9
    Goodall, Pauline Joyce
    Born in October 1957
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-09-06
    OF - Director → CIF 0
  • 10
    Whitlock, Christopher Antony
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2004-08-23 ~ 2009-09-29
    OF - Director → CIF 0
  • 11
    Tait, Andrew Dominic
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Wade, Rebecca
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2020-07-01
    OF - Director → CIF 0
    Miss Rebecca Wade
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ 2021-05-11
    PE - Has significant influence or controlCIF 0
  • 13
    Long, Judith
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2016-01-13
    OF - Director → CIF 0
    Long, Judith
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 14
    Callaghan, Adrienne
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2017-07-21 ~ 2019-08-02
    OF - Director → CIF 0
  • 15
    Quinn, Sean Nicholas
    Born in May 1964
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2013-05-08
    OF - Director → CIF 0
  • 16
    Marchbank, Roger Garry
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2017-09-03 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    Nicholls, Peter Alan
    Born in June 1984
    Individual (12 offsprings)
    Officer
    2016-02-24 ~ 2017-02-21
    OF - Director → CIF 0
  • 18
    Girling, Paul Alan
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2009-05-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 19
    Cole, Sue
    Born in April 1958
    Individual (1 offspring)
    Officer
    2011-06-27 ~ now
    OF - Director → CIF 0
  • 20
    Parsons, Daniel Christian
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Daniel Christian Parsons
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2019-06-01 ~ 2025-09-30
    PE - Has significant influence or controlCIF 0
  • 21
    Stratford, Brice Dominic
    Born in February 1987
    Individual (16 offsprings)
    Officer
    2025-08-23 ~ now
    OF - Director → CIF 0
  • 22
    Lakey, Ron
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ 2013-05-08
    OF - Director → CIF 0
  • 23
    Harper, Hilary Kathryn Mary
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Harper, Hilary Kathryn Mary
    Individual (6 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Secretary → CIF 0
  • 24
    Stevens, Shaun
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Stevens, Shaun
    Artist born in April 1962
    Individual (3 offsprings)
    2024-05-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 25
    Bailey, Christopher David
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2011-06-27
    OF - Director → CIF 0
  • 26
    Mason, Frances Patricia
    Born in December 1947
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2011-06-27
    OF - Director → CIF 0
  • 27
    Nelson, Ian Alec
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2004-08-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 28
    Parry-norton, Sarah
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2025-08-23 ~ now
    OF - Director → CIF 0
  • 29
    Manley, Richard Ashton
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2004-08-23 ~ 2008-06-16
    OF - Director → CIF 0
  • 30
    Williams, Trevor Gwyn
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2013-02-13 ~ 2015-10-28
    OF - Director → CIF 0
  • 31
    Cull, Joanne Elizabeth
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ 2017-02-28
    OF - Director → CIF 0
    Cull, Joanne Elizabeth
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2017-02-28
    OF - Secretary → CIF 0
    Mrs Joanne Elizabeth Cull
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-02-28
    PE - Has significant influence or controlCIF 0
  • 32
    Greenwood, James
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ 2015-06-08
    OF - Director → CIF 0
  • 33
    Bennett, Charmaine Joy
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2024-01-15
    OF - Director → CIF 0
  • 34
    Parry-norton, Andrew
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Parry-norton
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    Hoole, Claire
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
    Mrs Claire Hoole
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2025-09-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 36
    Sanger, John Charles
    Born in January 1952
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2023-05-19
    OF - Director → CIF 0
  • 37
    Sturgeon, Steven Paul
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2026-04-10 ~ 2026-07-01
    OF - Director → CIF 0
  • 38
    Hiley-jones, James Richard
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2015-12-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 39
    Marshall, Philip John
    Born in April 1961
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2019-05-01
    OF - Director → CIF 0
  • 40
    Collison, Catherine Louise
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ 2022-04-25
    OF - Director → CIF 0
  • 41
    Overall, Jane Denise
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2011-06-27 ~ 2018-05-17
    OF - Director → CIF 0
    Mrs Jane Denise Overall
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2016-07-04 ~ 2018-04-23
    PE - Has significant influence or controlCIF 0
  • 42
    Cotton, Graham Arthur
    Born in August 1948
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2011-06-27
    OF - Director → CIF 0
  • 43
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Nominee Secretary → CIF 0
  • 44
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW FOREST PRODUCE LIMITED

Period: 2004-08-23 ~ now
Company number: 05212215 03837181
Registered name
NEW FOREST PRODUCE LIMITED - now 03837181
Recent Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
1,025 GBP2025-08-31
1,367 GBP2024-08-31
Total Inventories
883 GBP2025-08-31
204 GBP2024-08-31
Debtors
Current
606 GBP2025-08-31
857 GBP2024-08-31
Cash at bank and in hand
71,657 GBP2025-08-31
96,347 GBP2024-08-31
Current Assets
73,146 GBP2025-08-31
97,408 GBP2024-08-31
Net Current Assets/Liabilities
60,463 GBP2025-08-31
73,265 GBP2024-08-31
Net Assets/Liabilities
61,488 GBP2025-08-31
74,632 GBP2024-08-31
Equity
Retained earnings (accumulated losses)
61,488 GBP2025-08-31
74,632 GBP2024-08-31
Equity
61,488 GBP2025-08-31
74,632 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,277 GBP2025-08-31
3,277 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
3,277 GBP2025-08-31
3,277 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,252 GBP2025-08-31
1,910 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,252 GBP2025-08-31
1,910 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
342 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
342 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Office equipment
1,025 GBP2025-08-31
1,367 GBP2024-08-31
Other types of inventories not specified separately
883 GBP2025-08-31
204 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
115 GBP2025-08-31
300 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
606 GBP2025-08-31
857 GBP2024-08-31

  • NEW FOREST PRODUCE LIMITED
    Info
    Registered number 05212215
    Lymington Town Hall, Avenue Road, Lymington, Hampshire SO41 9ZG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-23 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.