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
5
- 1
Breugem, Adrianus Johannes
Born in January 1970Individual (7 offsprings)Officer2008-04-01 ~ nowOF - Director → CIF 0Mr Adrianus Johannes Breugem
Born in January 1970Individual (7 offsprings)Person with significant control2016-04-06 ~ 2024-12-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
De Gier, Arie Johan
Born in November 1969Individual (11 offsprings)Officer2008-04-01 ~ nowOF - Director → CIF 0De Gier, Arie Johan
Individual (11 offsprings)Officer2008-04-01 ~ nowOF - Secretary → CIF 0Mr Arie Johan De Gier
Born in November 1969Individual (11 offsprings)Person with significant control2016-04-06 ~ 2024-11-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Zwinkels, Thomas Johannes
Born in December 1985Individual (4 offsprings)Officer2024-12-03 ~ nowOF - Director → CIF 0 - 4
DE GIER UK HOLDING LIMITED
160055245, Barrow Man Road, Birchington, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2024-11-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
INCORPORATE SECRETARIAT LIMITED
042432624th, Floor, 3 Tenterden Street Hanover Square, LondonActive Corporate (4 parents, 13797 offsprings)Officer2008-04-01 ~ 2008-04-01OF - Secretary → CIF 0
Company in focus
A&A UK HOLDING LIMITED
Period: 2008-04-01 ~ now
Company number: 06551666
Registered name
A&A UK HOLDING LIMITED - now
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-5,454 GBP2023-01-01 ~ 2023-12-31
12,207 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,454 GBP2023-01-01 ~ 2023-12-31
12,207 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-58,498 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,454 GBP2023-01-01 ~ 2023-12-31
-46,291 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-524,247 GBP2023-12-31
-518,793 GBP2022-12-31
-472,502 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,454 GBP2023-01-01 ~ 2023-12-31
-46,291 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
313,007 GBP2023-12-31
Fixed Assets - Investments
4,011,214 GBP2023-12-31
4,011,214 GBP2022-12-31
Fixed Assets
4,324,221 GBP2023-12-31
4,011,214 GBP2022-12-31
Debtors
Current
1,436,523 GBP2023-12-31
1,436,523 GBP2022-12-31
Cash at bank and in hand
112 GBP2023-12-31
88 GBP2022-12-31
Current Assets
1,436,635 GBP2023-12-31
1,436,611 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,285,093 GBP2023-12-31
Net Current Assets/Liabilities
-4,848,458 GBP2023-12-31
-4,529,997 GBP2022-12-31
Total Assets Less Current Liabilities
-524,237 GBP2023-12-31
-518,783 GBP2022-12-31
Net Assets/Liabilities
-524,237 GBP2023-12-31
-518,783 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Equity
-524,237 GBP2023-12-31
-518,783 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
313,007 GBP2023-12-31
Property, Plant & Equipment
Buildings
313,007 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,436,523 GBP2023-12-31
1,436,523 GBP2022-12-31
Amounts owed to group undertakings
Current
3,810,662 GBP2023-12-31
3,203,130 GBP2022-12-31
Other Creditors
Current
2,474,422 GBP2023-12-31
2,763,452 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9 GBP2023-12-31
26 GBP2022-12-31
Creditors
Current
6,285,093 GBP2023-12-31
5,966,608 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 06551666
A&A UK HOLDING LIMITED
Info5 Barrow Man Road, Birchington, Kent CT7 0AXPRIVATE LIMITED COMPANY incorporated on 2008-04-01 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0 A&A UK HOLDING LIMITED
SRegistered number missing37, St. Margaret's Street, Canterbury, Kent, United Kingdom, CT1 2TUCIF 1A&A UK HOLDING LIMITED
SRegistered number 065516665, Barrow Man Road, Birchington, England, CT7 0AXPrivate Limited Company in Companies House, England And Wales, United KingdomCIF 2Private Limited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
6
- 1
A&A CUCUMBERS LIMITED
065476685 Barrow Man Road, Birchington, KentActive Corporate (4 parents)Officer2008-03-28 ~ 2008-10-01CIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2THANET GROWERS FIVE LIMITED - 2008-10-285 Barrow Man Road, Birchington, KentActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3
TG1 HOLDING LTD
078716832 Barrow Man Road, Birchington, KentActive Corporate (13 parents, 5 offsprings)Person with significant control2024-12-04 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4THANET GROWERS EIGHT LIMITED - 2017-02-25The Packhouse, Barrow Man Road, Birchington, Kent, United KingdomActive Corporate (24 parents, 3 offsprings)Person with significant control2024-11-29 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
TG4 INVESTMENTS LIMITED
- 2024-12-10 06375819KAAIJ UK INVESTMENTS LIMITED
- 2024-12-09 06375819THANET GROWERS FOUR LIMITED - 2008-10-165 Barrow Man Road, Birchington, Kent, United KingdomActive Corporate (17 parents)Person with significant control2024-12-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 6
THANET GROWERS 4 LIMITED
- 2024-12-17 06552233KAAIJ GREENHOUSES UK LIMITED
- 2024-12-05 06552233KAAIJ UK TRADING & GROWING LIMITED - 2008-10-165 Barrow Man Road, Birchington, Kent, United KingdomActive Corporate (15 parents)Person with significant control2024-12-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - 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.