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 4
  • 1
    Koemans, Swerius Ahasveros
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Amry Gavin Rhys
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodhams, Luke William
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    1 Goodison Road, Lincs Gateway Business Park, Spalding, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -538 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Wilson, Oskar
    Individual (2 offsprings)
    Officer
    2012-10-24 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 2
    Davis, Svetlana
    Individual
    Officer
    2005-03-01 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 3
    Mr Swerius Ahasveros Koemans
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tomlinson, Paul
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2021-02-22 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Davis, Peter John
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-01 ~ 2005-03-01
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    PE - Nominee Director → CIF 0
  • 8
    Old Stables Piece, 84g Dunstans Road, East Dulwich, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    732,165 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DAVIS PRODUCE LIMITED

Previous name
DAVIS (PRODUCE) LIMITED - 2017-02-06
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Current Assets
90,997 GBP2023-12-31
102,229 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-115,009 GBP2023-12-31
-114,421 GBP2022-12-31
Total Assets Less Current Liabilities
-24,012 GBP2023-12-31
-12,192 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-26,012 GBP2023-12-31
-35,000 GBP2022-12-31
Net Assets/Liabilities
-51,274 GBP2023-12-31
-48,442 GBP2022-12-31
Equity
-51,274 GBP2023-12-31
-48,442 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • DAVIS PRODUCE LIMITED
    Info
    DAVIS (PRODUCE) LIMITED - 2017-02-06
    Registered number 05379376
    1 Goodison Business Park, Lincs Gateway Business Park, Spalding, Lincolnshire PE12 6FY
    Private Limited Company incorporated on 2005-03-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.