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
    Boniface, Michelle
    Group Company Secretary born in December 1976
    Individual (6 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Boniface, Michelle
    Individual (6 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    De-ruiter, Sanet
    Chartered Accountant born in June 1986
    Individual (5 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    WESTFALIA MARKETING (UK) LIMITED - 2012-11-01
    HANS MERENSKY MARKETING (UK) LIMITED - 1995-02-21
    42, Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-06-27 ~ 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 5
  • 1
    Brand, Albertus Barend
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Du Toit, Rian Johannes
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2015-01-02 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Connor, Louisa Helen
    Individual
    Officer
    2020-06-30 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 4
    Grobler, Chantelle
    Individual
    Officer
    2015-01-02 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 5
    Lippert, Claus Burkhard
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PERSEA LIMITED

Previous name
WESTFALIA RESOURCES LIMITED - 2019-07-19
Standard Industrial Classification
56290 - Other Food Services

  • PERSEA LIMITED
    Info
    WESTFALIA RESOURCES LIMITED - 2019-07-19
    Registered number 09371865
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 2015-01-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.