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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
Active 5
  • 1
    Alun-jones, Jeremy Thomas
    Born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Richard John
    Born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Sanclement, David
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Harpham, Michael David
    Born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKensington Library 2nd Floor East Wing, 12 Phillimore Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-11-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jones, Benjamin David Rowe
    Chief Financial Officer born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Pereira, Nuno Antunes Dos Anjos
    Managing Director born in July 1973
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Kay, David Iain
    Ceo born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Silm, Jason Roland
    Investment Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    CIBUS F*UNDATION LIMITED - 2019-09-04
    icon of address95, Aldwych, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    24,022 GBP2024-12-31
    Person with significant control
    2019-09-13 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE SUMMER BERRY COMPANY HOLDINGS LIMITED

Previous name
THE SUMMER BERRY COMPANY LIMITED - 2019-06-25
Standard Industrial Classification
01250 - Growing Of Other Tree And Bush Fruits And Nuts
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-12-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
53,000 GBP2024-12-31
33,000 GBP2023-10-31
Debtors
4,000 GBP2024-12-31
20,000 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-10-31
Current Assets
4,000 GBP2024-12-31
20,000 GBP2023-10-31
Creditors
Current
0 GBP2024-12-31
36,000 GBP2023-10-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
-16,000 GBP2023-10-31
Total Assets Less Current Liabilities
57,000 GBP2024-12-31
17,000 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-12-31
0 GBP2023-10-31
Share premium
65,000 GBP2024-12-31
25,000 GBP2023-10-31
Retained earnings (accumulated losses)
-9,000 GBP2024-12-31
-9,000 GBP2023-10-31
Equity
57,000 GBP2024-12-31
17,000 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
53,000 GBP2024-12-31
33,000 GBP2023-10-31
Additions to investments
21,000 GBP2024-12-31
Investments in Group Undertakings
53,000 GBP2024-12-31
33,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-12-31
20,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
35,000 GBP2023-10-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-10-31

Related profiles found in government register
  • THE SUMMER BERRY COMPANY HOLDINGS LIMITED
    Info
    THE SUMMER BERRY COMPANY LIMITED - 2019-06-25
    Registered number 12011784
    icon of address4 Sloane Terrace, London SW1X 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • THE SUMMER BERRY COMPANY HOLDINGS LIMITED
    S
    Registered number 12011784
    icon of addressKensington Library, 2nd Floor, East Wing, 12, Phillimore Walk, London, England, W8 7RX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HERONCOVE LIMITED - 1987-02-02
    LEYTHORNE NURSERIES LIMITED - 1988-07-07
    HALL HUNTER PARTNERSHIP (GLASS) - 2019-09-24
    DONALDSONS (HORTICULTURE) LIMITED - 2015-03-31
    DONALDSONS (HORTICULTURE) - 2015-12-21
    DONALDSONS FLOWERS LIMITED - 2010-10-20
    icon of addressGroves Farm, Colworth, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    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
  • 2
    HALL HUNTER PARTNERSHIP (PROPAGATION) LIMITED - 2019-09-20
    HALL HUNTER FARMING LIMITED - 2015-05-27
    icon of addressGroves Farm, Colworth, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.