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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 13
  • 1
    Turner, Rebecca Edith Joan
    Individual (24 offsprings)
    Officer
    2010-09-29 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 2
    Warner, Veronica
    Individual (24 offsprings)
    Officer
    2015-04-30 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 3
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Musk, Michael John
    Director born in November 1954
    Individual (58 offsprings)
    Officer
    2007-07-27 ~ 2015-11-30
    OF - Director → CIF 0
    Musk, Michael John
    Director
    Individual (58 offsprings)
    Officer
    2007-07-27 ~ 2010-09-29
    OF - Secretary → CIF 0
    Musk, Michael John
    Individual (58 offsprings)
    2013-04-08 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Craig, Ian Alexander
    Director born in May 1957
    Individual (34 offsprings)
    Officer
    2015-11-30 ~ 2020-08-17
    OF - Director → CIF 0
  • 6
    Sumner, Brett Geoffrey
    Group Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2016-05-11 ~ 2021-07-08
    OF - Director → CIF 0
  • 7
    Mcvickers, Andrew Stephen
    Commercial Director born in January 1965
    Individual (13 offsprings)
    Officer
    2007-07-27 ~ 2010-03-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Evison, Laura Jane
    Born in July 1972
    Individual (33 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Mack, Christopher Peter
    Born in September 1955
    Individual (39 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Director → CIF 0
  • 11
    FRESCA GROUP LIMITED
    - now 05307204
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2007-03-19 ~ 2007-07-27
    OF - Nominee Secretary → CIF 0
  • 13
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2007-03-19 ~ 2007-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THANET EARTH INVESTMENTS LIMITED

Period: 2016-08-25 ~ now
Company number: 06167026
Registered names
THANET EARTH INVESTMENTS LIMITED - now
BEALAW (856) LIMITED - 2007-05-14 06080249... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THANET EARTH INVESTMENTS LIMITED
    Info
    THANET EARTH LIMITED - 2016-08-25
    BEALAW (856) LIMITED - 2016-08-25
    Registered number 06167026
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent TN12 6UT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • THANET EARTH INVESTMENTS LIMITED
    S
    Registered number 06167026
    Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT
    Private Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2
  • THANET EARTH INVESTMENTS LIMITED
    S
    Registered number 06167026
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom, TN12 6UT
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    TG1 HOLDING LTD
    07871683
    2 Barrow Man Road, Birchington, Kent
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2023-10-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THANET EARTH HOLDINGS LIMITED
    - now 06375895
    THANET GROWERS EIGHT LIMITED
    - 2017-02-25 06375895
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THANET EARTH PEPPERS INVESTMENTS LIMITED
    - now 06375787 06554305
    RAINBOW UK INVESTMENTS LIMITED
    - 2023-10-19 06375787
    THANET GROWERS TWO LIMITED - 2008-10-28
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THANET EARTH PEPPERS LIMITED
    - now 06554305 06375787
    RAINBOW UK TRADING & GROWING LIMITED
    - 2023-10-19 06554305
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-10-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THANET ENERGY LIMITED
    06488873
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-10-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    THANET GROWERS SEVEN LIMITED
    06375842
    Packhouse, Barrow Man Road, Birchington, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    THANET GROWERS THREE LIMITED
    06375797
    2 Barrow Man Road, Birchington, Kent, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.