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 3
  • 1
    Cunliffe, Lee Robert
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Player, Mark Robert, Mr.
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    MUNOZ GROUP LIMITED - 2019-11-15
    MM FRESH & NATURAL FOODS LIMITED - 2014-06-24
    Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2021-07-06 ~ 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 6
  • 1
    Bernhard, Ashley Philip
    Director born in December 1967
    Individual (12 offsprings)
    Officer
    2009-11-18 ~ 2021-07-06
    OF - Director → CIF 0
    Mr Ashley Philip Bernhard
    Born in December 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-06
    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
    Green, Ronald James
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ 2021-07-06
    OF - Director → CIF 0
  • 3
    Barket, Daniel Sean
    Chief Operating Officer born in October 1973
    Individual
    Officer
    2018-11-14 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Sadler, Andrew Michael
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Tolton, Sean James
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Morris, Chris
    Certified Accountant born in November 1960
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2021-07-06
    OF - Director → CIF 0
parent relation
Company in focus

CREATIVE PRODUCE SOLUTIONS LIMITED

Previous names
NORMAN COLLETT HOLDINGS LIMITED - 2019-08-06
TRANSFESA PROPERTY HOLDINGS LIMITED - 2010-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CREATIVE PRODUCE SOLUTIONS LIMITED
    Info
    NORMAN COLLETT HOLDINGS LIMITED - 2019-08-06
    TRANSFESA PROPERTY HOLDINGS LIMITED - 2010-01-09
    Registered number 07080654
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH
    Private Limited Company incorporated on 2009-11-18 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • NORMAN COLLETT HOLDINGS LIMITED
    S
    Registered number 07080654
    Norman Collett House, Transfesa Road, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6UT
    PADDOCK WOOD, TONBRIDGE, KENT
    CIF 1
  • CREATIVE PRODUCE SOLUTIONS LIMITED
    S
    Registered number 07080654
    Riley House Unit 6, Forli Strada, Alwalton, Peterborough, England, PE7 3HH
    Private Limited Company in Sail Address, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVALON PRODUCE LIMITED - 2021-07-16
    NORMAN COLLETT LIMITED - 2015-05-12
    PLUMCROFT LIMITED - 1995-04-10
    Riley House Unit 6 Forli Strada, Alwalton, Peterborough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    METRO FRUIT COMPANY LIMITED - 2014-06-11
    25032009 LIMITED - 2009-05-19
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.