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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 16
  • 1
    Green, Thomas Michael Curtis
    Farmer Director born in February 1966
    Individual (28 offsprings)
    Officer
    2015-09-15 ~ 2021-11-17
    OF - Director → CIF 0
  • 2
    Kaminski, Karol
    Born in January 1985
    Individual (1 offspring)
    Officer
    2021-11-17 ~ 2025-11-28
    OF - Director → CIF 0
  • 3
    Lamont, Jonathan Andrew
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2019-03-21 ~ 2019-03-21
    OF - Director → CIF 0
    2019-03-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Hawthorne, Peter Chandler
    Advisor And Investor born in August 1958
    Individual (6 offsprings)
    Officer
    2019-07-09 ~ 2021-11-17
    OF - Director → CIF 0
  • 5
    Atkin, John Christopher
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2021-11-17
    OF - Director → CIF 0
  • 6
    Kern, Justin Wesley
    Finance Investment born in November 1981
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Paine Iii, William Dexter
    Private Equity Investor born in December 1960
    Individual (5 offsprings)
    Officer
    2015-03-20 ~ 2021-11-17
    OF - Director → CIF 0
  • 8
    Kinsey, Richard Michael
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Zdziebkowski, Tomasz Jacek
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Zahn, Oskar
    Finance Director born in March 1964
    Individual (31 offsprings)
    Officer
    2015-09-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Browne, David
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ 2017-05-25
    OF - Director → CIF 0
  • 12
    Buckeridge, David James
    Private Equity Investor born in February 1960
    Individual (18 offsprings)
    Officer
    2015-03-20 ~ 2021-11-17
    OF - Director → CIF 0
  • 13
    HÖrhager, Franz
    Born in June 1956
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 14
    Glebocki, Przemyslaw
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2015-05-15 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 16
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square, Birmingham, England
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TOP FARMS INTERNATIONAL HOLDINGS LIMITED

Period: 2023-08-23 ~ now
Company number: 09501001
Registered names
TOP FARMS INTERNATIONAL HOLDINGS LIMITED - now 01056769
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • TOP FARMS INTERNATIONAL HOLDINGS LIMITED
    Info
    P&P SPEARHEAD UK HOLDINGS, LTD - 2023-08-23
    Registered number 09501001
    Gate 2 Hasse Road, Soham, Ely CB7 5UN
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • TOP FARMS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 09501001
    Gate 2, Hasse Road, Soham, Ely, England, CB7 5UN
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • P&P SPEARHEAD UK HOLDINGS, LTD
    S
    Registered number 09501001
    Gate 2, Hasse Road, Soham, Ely, England, CB7 5UN
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPEARHEAD INTERNATIONAL GROUP LIMITED
    - now 11385950 01056769... (more)
    SPEARHEAD INTERNATIONAL GROUP PLC
    - 2022-07-13 11385950 01056769... (more)
    Spearhead International Group Plc Hasse Road, Soham, Ely, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TOP FARMS INTERNATIONAL LIMITED
    - now 01056769 09501001
    SPEARHEAD INTERNATIONAL LIMITED
    - 2023-08-23 01056769 03694470... (more)
    GREENS OF SOHAM LIMITED - 2000-05-09
    GREENS OF SOHAM (MANAGEMENT) LIMITED - 1986-08-01
    Gate 2 Hasse Road, Soham, Ely, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.