INTERNATIONAL POME FRUIT ALLIANCE LIMITED

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 8

1
Keulder, Jaco Hein
Born in November 1974
Individual (2 offsprings)
Officer
2021-02-02 ~ now
OF - Director → CIF 0
2
Foss, Loren Christopher
Born in May 1986
Individual (2 offsprings)
Officer
2025-03-17 ~ now
OF - Director → CIF 0
3
Pinzger, Martin
Born in April 1969
Individual (1 offspring)
Officer
2021-02-02 ~ now
OF - Director → CIF 0
4
Skinner, John Arthur
Born in August 1965
Individual (2 offsprings)
Officer
2019-02-04 ~ now
OF - Director → CIF 0
5
Little, Rowan
Born in September 1971
Individual (1 offspring)
Officer
2024-02-15 ~ now
OF - Director → CIF 0
6
Moser, Stefan
Born in September 1989
Individual (1 offspring)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
7
Osborn, Brendon Mark
Born in March 1969
Individual (2 offsprings)
Officer
2017-02-06 ~ now
OF - Director → CIF 0
8
SABLE SECRETARIES LIMITED
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (3 parents, 55 offsprings)
Equity (Company account)
1 GBP2025-04-30
Officer
2012-04-23 ~ now
OF - Secretary → CIF 0

Ceased 10

1
Pardatscher, Walter
Chief Executive born in November 1970
Individual
Officer
2021-02-02 ~ 2025-02-03
OF - Director → CIF 0
2
Dichgans, Gerhard
Company Director born in March 1952
Individual
Officer
2010-06-01 ~ 2021-02-02
OF - Director → CIF 0
3
Phillips, Roderick John
Accountant born in April 1973
Individual (5 offsprings)
Officer
2010-06-01 ~ 2011-07-28
OF - Director → CIF 0
4
Moodie, Alastair Donald
Director Of Companies born in April 1948
Individual (1 offspring)
Officer
2010-03-19 ~ 2021-02-02
OF - Director → CIF 0
5
Montague, Raymond
Company Director born in June 1952
Individual
Officer
2010-06-01 ~ 2024-02-15
OF - Director → CIF 0
6
Mccliskie, John
Company Director born in July 1947
Individual
Officer
2010-06-01 ~ 2017-02-06
OF - Director → CIF 0
7
Brown, Scott James
Accountant born in July 1970
Individual (34 offsprings)
Officer
2011-03-23 ~ 2011-07-28
OF - Director → CIF 0
8
Fernandez, Andrew Wallace
Company Director born in November 1964
Individual
Officer
2010-06-01 ~ 2019-02-04
OF - Director → CIF 0
9
Myers, Robb, Mr.
Director Of Domestic Sales born in June 1961
Individual
Officer
2012-02-07 ~ 2025-03-17
OF - Director → CIF 0
10
QUOTIENT FINANCIAL SOLUTIONS LIMITED
C/o Quotient Financial, Unit 7, Commodore House, Battersea Reach, London, London, England
Corporate (23 offsprings)
Officer
2010-03-19 ~ 2012-04-23
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

01240 - Growing Of Pome Fruits And Stone Fruits

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

Debtors

6,997 GBP2024-12-31

7,394 GBP2023-12-31

Current assets - Investments

50 GBP2024-12-31

50 GBP2023-12-31

Cash at bank and in hand

21,804 GBP2024-12-31

2,590 GBP2023-12-31

Current Assets

28,851 GBP2024-12-31

10,034 GBP2023-12-31

Creditors

Amounts falling due within one year

27,454 GBP2024-12-31

50 GBP2023-12-31

Net Current Assets/Liabilities

1,397 GBP2024-12-31

9,984 GBP2023-12-31

Total Assets Less Current Liabilities

1,397 GBP2024-12-31

9,984 GBP2023-12-31

Equity

Called up share capital

12 GBP2024-12-31

12 GBP2023-12-31

Retained earnings (accumulated losses)

1,385 GBP2024-12-31

9,972 GBP2023-12-31

Equity

1,397 GBP2024-12-31

9,984 GBP2023-12-31

Related profiles found in government register

INTERNATIONAL POME FRUIT ALLIANCE LIMITED
Info
Registered number 07196647
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD
PRIVATE LIMITED COMPANY incorporated on 2010-03-19 (15 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-16
CIF 0
INTERNATIONAL POME FRUIT ALLIANCE LTD
S
Registered number 07196647
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England, EC4N 8AD
Limited Liabilty Company in Companies House England, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

APPLE INNOVATION LTD
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
1,623 GBP2024-12-31
Person with significant control
2020-06-22 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

INTERNATIONAL POME FRUIT ALLIANCE LIMITED

Standard Industrial Classification

Brief company account

Average Number of Employees

Debtors

Current assets - Investments

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Equity

Equity

INTERNATIONAL POME FRUIT ALLIANCE LIMITED

INTERNATIONAL POME FRUIT ALLIANCE LTD