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 1
  • BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2017-05-19 ~ dissolved
    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 10
  • 1
    Craig, Ian Alexander
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2017-06-28 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Warner, Veronica
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 3
    Cox, James Nicholas Marshall
    Chief Financial Officer born in May 1967
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Fletcher, Martyn Paul
    Group Chief Executive Officer born in April 1967
    Individual (23 offsprings)
    Officer
    2020-08-17 ~ 2024-10-23
    OF - Director → CIF 0
  • 5
    Musk, Michael
    Individual
    Officer
    2015-04-13 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Trood, Nigel John
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Sumner, Brett Geoffrey
    Group Finance Director born in March 1973
    Individual (31 offsprings)
    Officer
    2017-01-31 ~ 2021-07-08
    OF - Director → CIF 0
  • 8
    Spanos, Dimitrios
    Director born in September 1974
    Individual
    Officer
    2017-05-19 ~ 2024-10-23
    OF - Director → CIF 0
  • 9
    Gray, Catherine Louise
    Accountant born in February 1966
    Individual
    Officer
    2015-04-13 ~ 2017-06-28
    OF - Director → CIF 0
  • 10
    M.& W.MACK LIMITED
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAPE EVOLUTION LIMITED

Previous name
CHERRYLINK GROWERS LIMITED - 2017-05-24
Standard Industrial Classification
01210 - Growing Of Grapes
01300 - Plant Propagation

  • GRAPE EVOLUTION LIMITED
    Info
    CHERRYLINK GROWERS LIMITED - 2017-05-24
    Registered number 09538272
    The Fresh Produce Centre Transfesa Road, Paddock Wood, Tonbridge, Kent TN12 6UT
    Private Limited Company incorporated on 2015-04-13 and dissolved on 2024-12-31 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-25
    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.