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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
Active 4
  • 1
    Evison, Laura Jane
    Born in July 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Mack, Christopher Peter
    Born in September 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ now
    OF - Director → CIF 0
  • 4
    BEALAW (738) LIMITED - 2005-01-06
    icon of addressThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Musk, Michael John
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2015-11-30
    OF - Director → CIF 0
    Musk, Michael John
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2010-09-29
    OF - Secretary → CIF 0
    Musk, Michael John
    Individual (15 offsprings)
    icon of calendar 2013-04-08 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Craig, Ian Alexander
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2020-08-17
    OF - Director → CIF 0
  • 3
    Warner, Veronica
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 4
    Turner, Rebecca Edith Joan
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 5
    Sumner, Brett Geoffrey
    Group Finance Director born in March 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2021-07-08
    OF - Director → CIF 0
  • 6
    Cox, James Nicholas Marshall
    Chief Financial Officer born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ 2024-10-08
    OF - Director → CIF 0
  • 7
    Mcvickers, Andrew Stephen
    Commercial Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2010-03-30
    OF - Director → CIF 0
  • 8
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2007-03-19 ~ 2007-07-27
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2007-03-19 ~ 2007-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THANET EARTH INVESTMENTS LIMITED

Previous names
THANET EARTH LIMITED - 2016-08-25
BEALAW (856) LIMITED - 2007-05-14
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
    icon of addressThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent TN12 6UT
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • THANET EARTH INVESTMENTS LIMITED
    S
    Registered number 06167026
    icon of addressFresh 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
    icon of addressThe 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
Active 5
  • 1
    icon of address2 Barrow Man Road, Birchington, Kent
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    11,924,319 GBP2024-12-31
    Person with significant control
    icon of calendar 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 GROWERS EIGHT LIMITED - 2017-02-25
    icon of addressThe Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    RAINBOW UK INVESTMENTS LIMITED - 2023-10-19
    THANET GROWERS TWO LIMITED - 2008-10-28
    icon of addressThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,677,455 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ 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
  • 4
    RAINBOW UK TRADING & GROWING LIMITED - 2023-10-19
    icon of addressThe Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    130,242 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -164,596 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ 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
Ceased 2
  • 1
    icon of addressThe Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address2 Barrow Man Road, Birchington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,017,235 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.