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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 11
  • 1
    Davis, Peter John
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2005-03-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Woodhams, Luke William
    Individual (7 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Koemans, Swerius Ahasveros
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Swerius Ahasveros Koemans
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jones, Amry Gavin Rhys
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Tomlinson, Paul
    Director born in November 1980
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Davis, Svetlana
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 7
    Wilson, Oskar
    Individual (5 offsprings)
    Officer
    2012-10-24 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-03-01 ~ 2005-03-01
    OF - Nominee Director → CIF 0
  • 10
    DAVIS CONNECT UK LIMITED
    12785283
    1 Goodison Road, Lincs Gateway Business Park, Spalding, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    P J DAVIS LIMITED
    04315160
    Old Stables Piece, 84g Dunstans Road, East Dulwich, London, England
    Liquidation Corporate (6 parents, 3 offsprings)
    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

Period: 2017-02-06 ~ now
Company number: 05379376
Registered names
DAVIS PRODUCE LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Current Assets
80,820 GBP2024-12-31
90,997 GBP2023-12-31
Total Assets Less Current Liabilities
-45,552 GBP2024-12-31
-24,012 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,164 GBP2024-12-31
Net Assets/Liabilities
-60,966 GBP2024-12-31
-51,274 GBP2023-12-31
Equity
-60,966 GBP2024-12-31
-51,274 GBP2023-12-31

  • 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 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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