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 3
  • 1
    Jarvis, Philip Edmund
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Darshan
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2019-09-17 ~ 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 15
  • 1
    Dye, Thomas John
    Chief Executive born in September 1980
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Jarvis, Philip Edmund
    Company Director born in August 1962
    Individual (11 offsprings)
    Officer
    2021-07-19 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Grant, Janine
    Financial Controller born in March 1972
    Individual (15 offsprings)
    Officer
    2014-06-18 ~ 2020-12-15
    OF - Director → CIF 0
    Grant, Janine
    Individual (15 offsprings)
    Officer
    2006-03-14 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 4
    Taylor, Yvonne
    Individual
    Officer
    2020-12-15 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 5
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2024-07-29 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Hopper, Terence William
    Farm Manager born in May 1954
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2015-01-02
    OF - Director → CIF 0
  • 7
    Southwell, Graham
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Fuller, Julian Rodney
    Farm Management Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Keith, James Edward
    Farmer born in March 1960
    Individual (6 offsprings)
    Officer
    2010-10-19 ~ 2014-06-18
    OF - Director → CIF 0
  • 10
    Gilson, Naomi Sarah
    Accountant born in July 1984
    Individual
    Officer
    2024-02-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Turnbull, Jason Gordon Alexander
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Day, Peter Thomas
    Chartered Surveyor born in May 1946
    Individual
    Officer
    2006-03-14 ~ 2010-10-19
    OF - Director → CIF 0
  • 13
    Lee, William Gavin
    Chief Executive born in May 1964
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2014-06-18
    OF - Director → CIF 0
  • 14
    Johnson, Richard Bruce Fiske
    Farm Manager born in January 1963
    Individual
    Officer
    2006-03-14 ~ 2009-03-20
    OF - Director → CIF 0
  • 15
    Old School House, Fincham Road, Barton Bendish, King's Lynn, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    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
parent relation
Company in focus

ALBANWISE FARMING LIMITED

Standard Industrial Classification
01610 - Support Activities For Crop Production
01621 - Farm Animal Boarding And Care

  • ALBANWISE FARMING LIMITED
    Info
    Registered number 05742053
    Botanic House, Hills Road, Cambridge CB2 1PH
    Private Limited Company incorporated on 2006-03-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.