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 5
  • 1
    Beaumont, Paul
    Director born in May 1966
    Individual (34 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Karen
    Company Director born in March 1981
    Individual (29 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Beynon, John Paul
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Scott
    Company Director born in April 1983
    Individual (16 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    DPST LIMITED - 2021-10-01
    V.POGGI(LONDON)LIMITED - 2014-09-04
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,420,331 GBP2023-09-30
    Person with significant control
    2023-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Maxwell, Steven James
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Lobel, Rebecca
    Director born in May 1980
    Individual
    Officer
    2022-01-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Forder, Stuart Adrian
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Collins, Mark Edward
    Sales Director born in September 1975
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Dowding, Janina Lynne
    Commercial Director born in March 1974
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    De Blasi, Cecelia
    Director born in November 1972
    Individual
    Officer
    2014-10-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Cirillo, Garry Salvatore
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2014-10-07 ~ 2021-04-10
    OF - Director → CIF 0
  • 8
    Suite 26, 70 Churchill Square Business Centre, Churchill Square, Kings Hill, West Malling, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,522,309 GBP2024-03-31
    Person with significant control
    2022-03-07 ~ 2023-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE FRUIT FIRM LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • THE FRUIT FIRM LIMITED
    Info
    Registered number 09251994
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2014-10-07 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • THE FRUIT FIRM LIMITED
    S
    Registered number 09245997
    26, Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4AE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o The Fruit Firm Limited 26 Kings Hill Avenue, Kings Hill Business Park, West Malling, Kent, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.