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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Turner, Rebecca Edith Joan
    Individual (24 offsprings)
    Officer
    2010-09-29 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 2
    Warner, Veronica
    Individual (24 offsprings)
    Officer
    2015-07-28 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 3
    Hodson, Simon James
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Musk, Michael John
    Director born in November 1954
    Individual (58 offsprings)
    Officer
    2005-02-22 ~ 2015-11-30
    OF - Director → CIF 0
    Musk, Michael John
    Individual (58 offsprings)
    Officer
    2005-02-22 ~ 2010-09-29
    OF - Secretary → CIF 0
    2013-04-26 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Craig, Ian Alexander
    Director born in May 1957
    Individual (34 offsprings)
    Officer
    2005-02-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    How, Timothy Francis
    Company Director born in December 1950
    Individual (31 offsprings)
    Officer
    2005-02-22 ~ 2005-04-26
    OF - Director → CIF 0
  • 8
    Morley, Kevin
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2006-09-27
    OF - Director → CIF 0
  • 9
    Burton, Amanda Jane
    Company Director born in January 1959
    Individual (78 offsprings)
    Officer
    2005-02-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    Sumner, Brett Geoffrey
    Group Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2016-01-18 ~ 2021-07-08
    OF - Director → CIF 0
    Sumner, Brett Geoffrey
    Individual (64 offsprings)
    Officer
    2019-09-27 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 11
    Trood, Nigel John
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2012-09-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Cox, James Nicholas Marshall
    Chief Financial Officer born in May 1967
    Individual (33 offsprings)
    Officer
    2021-07-09 ~ 2024-10-08
    OF - Director → CIF 0
  • 13
    Lloyd, David Wallis
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2006-04-26 ~ 2012-08-22
    OF - Director → CIF 0
  • 14
    Evison, Laura Jane
    Born in July 1972
    Individual (33 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 15
    Robertson, Stephen
    Company Director born in November 1954
    Individual (12 offsprings)
    Officer
    2005-09-29 ~ 2008-09-24
    OF - Director → CIF 0
  • 16
    Mcmeikan, Elizabeth
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Mack, Christopher Peter
    Born in September 1955
    Individual (39 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Director → CIF 0
  • 18
    Butlin, Paul Alan
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2008-09-24 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    THE FRESCA ESOP LIMITED
    - now 03594862
    M & W MACK ESOP TRUSTEE LIMITED - 2006-01-27
    BEALAW (474) LIMITED - 1998-08-25
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2004-12-08 ~ 2005-02-22
    OF - Nominee Secretary → CIF 0
  • 21
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2004-12-08 ~ 2005-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRESCA GROUP LIMITED

Period: 2005-01-06 ~ now
Company number: 05307204
Registered names
FRESCA GROUP LIMITED - now
BEALAW (738) LIMITED - 2005-01-06 05134073... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FRESCA GROUP LIMITED
    Info
    BEALAW (738) LIMITED - 2005-01-06
    Registered number 05307204
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent TN12 6UT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • FRESCA GROUP LIMITED
    S
    Registered number missing
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT
    Private Company Limited By Shares
    CIF 1
  • FRESCA GROUP LIMITED
    S
    Registered number 05307204
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • FRESCA GROUP LIMITED
    S
    Registered number 05307204
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BANAFRUT UK LIMITED
    11853116
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BLUE RIVER INTERNATIONAL LTD
    09660189
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CARTAMA UK LIMITED
    09928435
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (16 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FRESCA DEVELOPMENT LIMITED
    - now 06647958
    BEALAW (906) LIMITED - 2008-09-12
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    FRESCA DEVELOPMENT PROPERTY LIMITED
    - now 06647971
    BEALAW (905) LIMITED - 2008-09-12
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    GRAPE EVOLUTION LIMITED
    - now 09538272
    CHERRYLINK GROWERS LIMITED
    - 2017-05-24 09538272
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    M.& W.MACK LIMITED
    00447404
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MANOR FRESH LIMITED
    - now 05628117
    BEALAW (793) LIMITED - 2006-01-18
    Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MM GLOBAL CITRUS LIMITED
    - now 06005257
    BEALAW (838) LIMITED - 2007-01-19
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    PRIMAFRUIT LIMITED
    - now 01566082 06258876
    VALEFRESH LIMITED - 2015-04-27
    PRIMAFRUIT LIMITED - 2007-11-26
    OMENVALE LIMITED - 1981-12-31
    Vale Business Park, Enterprise Way, Evesham, Worcestershire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-25 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    THANET EARTH INVESTMENTS LIMITED
    - now 06167026
    THANET EARTH LIMITED
    - 2016-08-25 06167026 06167025
    BEALAW (856) LIMITED - 2007-05-14
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    THE AVOCADO COMPANY LIMITED
    - now 10785033
    MACK AVOCADO LIMITED - 2017-06-13
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-07-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    THE FRESCA ESOP LIMITED
    - now 03594862
    M & W MACK ESOP TRUSTEE LIMITED - 2006-01-27
    BEALAW (474) LIMITED - 1998-08-25
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    THE FRESH PRODUCE CENTRE LIMITED
    - now 10837330
    FRESH PLUS LIMITED
    - 2017-12-22 10837330
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    WALLINGS HOLDINGS LIMITED
    - now 06512295 06506019
    WALLINGS PROPERTY LIMITED - 2008-03-27
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    WALLINGS PROPERTY LIMITED
    - now 06506019 06512295
    WALLINGS HOLDINGS LIMITED - 2008-03-27
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    CIF 9 - Ownership of shares – 75% or more → OE

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