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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
    Burns, David John
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2008-10-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Edwards, Julian
    Individual (18 offsprings)
    Officer
    2012-04-30 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 3
    Tugnait, Rajesh Vishwanath
    Chief Executive Officer born in April 1969
    Individual (31 offsprings)
    Officer
    2016-09-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Harris, Nigel John
    Director born in October 1970
    Individual (62 offsprings)
    Officer
    2007-06-20 ~ 2015-02-23
    OF - Director → CIF 0
    Harris, Nigel John
    Individual (62 offsprings)
    Officer
    2007-06-20 ~ 2012-04-29
    OF - Secretary → CIF 0
  • 5
    Whibley, Sarah Leanne
    Solicitor born in January 1976
    Individual (62 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Harris, Colin James
    Director born in September 1972
    Individual (32 offsprings)
    Officer
    2007-06-20 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    Uttley, Adam Patrick
    Born in December 1979
    Individual (18 offsprings)
    Officer
    2015-02-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    SYSCO GB LIMITED - now 02035315
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Active Corporate (51 parents, 24 offsprings)
    Person with significant control
    2021-07-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CUCINA FRESH FINANCE LIMITED
    - now 09300710
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (22 parents, 6 offsprings)
    Person with significant control
    2021-03-24 ~ 2021-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    CUCINA FRESH INVESTMENTS LIMITED
    09410125
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (12 parents, 7 offsprings)
    Person with significant control
    2021-07-28 ~ 2021-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    FRESH DIRECT GROUP LIMITED
    - now 09301324
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRESH HOLDINGS LIMITED

Period: 2008-09-15 ~ 2022-07-26
Company number: 06286751
Registered names
FRESH HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • FRESH HOLDINGS LIMITED
    Info
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Registered number 06286751
    Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 and dissolved on 2022-07-26 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • FRESH HOLDINGS LIMITED
    S
    Registered number 06286751
    Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
    Private Company Limited By Shares in Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRESH DIRECT (UK) LIMITED
    03053702
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.