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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 5
  • 1
    Raynor, Adrian John
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
    Mr Adrian John Raynor
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cunynghame, Edward David Lyulph
    Company Director born in February 1983
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2015-04-02
    OF - Director → CIF 0
  • 3
    Dudley, Carmel Teresa
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
    Dudley, Carmel Teresa
    Retailer
    Individual (4 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Secretary → CIF 0
    Ms Carmel Teresa Dudley
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-08-30 ~ 2007-08-30
    OF - Nominee Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-08-30 ~ 2007-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRODUCE HOLDINGS LIMITED

Company number: 06355667
Registered name
PRODUCE HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
83,195 GBP2024-12-31
83,795 GBP2023-12-31
Fixed Assets
83,195 GBP2024-12-31
83,795 GBP2023-12-31
Debtors
170,633 GBP2024-12-31
170,633 GBP2023-12-31
Cash at bank and in hand
9,794 GBP2024-12-31
96,447 GBP2023-12-31
Current Assets
180,427 GBP2024-12-31
267,080 GBP2023-12-31
Net Current Assets/Liabilities
151,371 GBP2024-12-31
146,267 GBP2023-12-31
Total Assets Less Current Liabilities
234,566 GBP2024-12-31
230,062 GBP2023-12-31
Net Assets/Liabilities
234,566 GBP2024-12-31
230,062 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Retained earnings (accumulated losses)
234,486 GBP2024-12-31
229,982 GBP2023-12-31
Equity
234,566 GBP2024-12-31
230,062 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts owed by group undertakings and participating interests
170,633 GBP2024-12-31
170,633 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,107 GBP2023-12-31
Taxation/Social Security Payable
1,055 GBP2024-12-31
739 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
28,001 GBP2024-12-31
117,967 GBP2023-12-31

Related profiles found in government register
  • PRODUCE HOLDINGS LIMITED
    Info
    Registered number 06355667
    St Michaels House Chapel Lane, Mickleton, Chipping Campden GL55 6SD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • PRODUCE HOLDINGS LIMITED
    S
    Registered number 06355667
    St Michaels House, Chapel Lane, Mickleton, Chipping Campden, England, GL55 6SD
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JACANA PRODUCE LIMITED
    03846236
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (8 parents)
    Equity (Company account)
    149,127 GBP2019-12-31
    Person with significant control
    2016-09-22 ~ now
    CIF 1 - Ownership of shares – 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.