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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 17
  • 1
    Parramint, Fraser James
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Humphrey, Rebecca
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Steven Ronald
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Renwick, Graham Andrew
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2017-07-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Barraclough, Adam Alexander
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2017-07-20 ~ 2018-11-17
    OF - Director → CIF 0
  • 6
    Zygo, Neil Anthony
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2019-09-14 ~ 2021-12-10
    OF - Director → CIF 0
  • 7
    Martin, Jillian Emma
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2017-06-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2017-03-29 ~ 2017-06-09
    OF - Director → CIF 0
  • 9
    Denyer, Katie Amanda
    Individual (23 offsprings)
    Officer
    2019-07-26 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 10
    Urmston, Gary Martin
    Born in May 1967
    Individual (59 offsprings)
    Officer
    2017-06-09 ~ 2019-07-26
    OF - Director → CIF 0
  • 11
    Ridge, Daniel John
    Born in November 1983
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 12
    Proudlove, Tim
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2017-06-09 ~ 2019-02-05
    OF - Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2017-03-29 ~ 2017-06-09
    OF - Director → CIF 0
    2017-03-29 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 14
    WILLIAM JACKSON FOOD GROUP LIMITED
    - now 03974470
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Buidling, Livingstone Road, Hessle, England
    Active Corporate (29 parents, 20 offsprings)
    Person with significant control
    2017-06-22 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2017-03-29 ~ 2017-06-09
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-03-29 ~ 2017-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TUBER GROUP LIMITED
    13201384
    Unit 31c, Priory Park, Hessle, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WJS EXECUTIVES LIMITED
    05946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2018-10-03 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

MYFRESH PREPARED PRODUCE LIMITED

Period: 2017-08-18 ~ 2026-01-21
Company number: 10696607
Registered names
MYFRESH PREPARED PRODUCE LIMITED - Dissolved 02767528
AGHOCO 1521 LIMITED - 2017-08-18 05504949... (more)
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables

  • MYFRESH PREPARED PRODUCE LIMITED
    Info
    AGHOCO 1521 LIMITED - 2017-08-18
    Registered number 10696607
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 and dissolved on 2026-01-21 (8 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.