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
    Mack, Christopher Peter
    Director born in September 1955
    Individual (30 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Martyn Paul
    Group Chief Executive Officer born in April 1967
    Individual (23 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Evison, Laura Jane
    Director born in July 1972
    Individual (24 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, Kent, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Craig, Ian Alexander
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Warner, Veronica
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 3
    Cox, James Nicholas Marshall
    Chief Financial Officer born in May 1967
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Musk, Michael John
    Director born in November 1954
    Individual (15 offsprings)
    Officer
    2008-09-29 ~ 2015-11-30
    OF - Director → CIF 0
    Musk, Michael John
    Individual (15 offsprings)
    Officer
    2008-09-29 ~ 2010-10-15
    OF - Secretary → CIF 0
    2013-04-26 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Beach Secretaries Limited
    Individual
    Officer
    2008-07-16 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 6
    Turner, Rebecca Edith Joan
    Individual
    Officer
    2010-10-15 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 7
    Croft Nominees Limited
    Individual
    Officer
    2008-07-16 ~ 2008-09-29
    OF - Director → CIF 0
  • 8
    Sumner, Brett Geoffrey
    Group Finance Director born in March 1973
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2021-07-08
    OF - Director → CIF 0
parent relation
Company in focus

FRESCA DEVELOPMENT LIMITED

Previous name
BEALAW (906) LIMITED - 2008-09-12
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • FRESCA DEVELOPMENT LIMITED
    Info
    BEALAW (906) LIMITED - 2008-09-12
    Registered number 06647958
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent TN12 6UT
    Private Limited Company incorporated on 2008-07-16 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.