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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 10
  • 1
    Pereira, Nuno Antunes Dos Anjos
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Wilkinson, Richard John
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Benjamin David Rowe
    Chief Financial Officer born in June 1967
    Individual (14 offsprings)
    Officer
    2021-03-30 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    Kay, David Iain
    Ceo born in February 1966
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ 2021-03-30
    OF - Director → CIF 0
  • 5
    Alun-jones, Jeremy Thomas
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Silm, Jason Roland
    Investment Director born in July 1970
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    Harpham, Michael David
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Sanclement, David
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    JERRY'S BERRIES LIMITED
    12010093
    Kensington Library 2nd Floor East Wing, 12 Phillimore Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 10
    CIBUS FOUNDATION LIMITED
    - now 11738820
    CIBUS F*UNDATION LIMITED - 2019-09-04
    95, Aldwych, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-09-13 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SUMMER BERRY COMPANY HOLDINGS LIMITED

Period: 2019-06-25 ~ now
Company number: 12011784
Registered names
THE SUMMER BERRY COMPANY HOLDINGS LIMITED - now
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
    4 Sloane Terrace, London SW1X 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 10 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
    Kensington 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 2
  • 1
    THE SUMMER BERRY COMPANY UK
    - now 02087609
    HALL HUNTER PARTNERSHIP (GLASS) - 2019-09-24
    DONALDSONS (HORTICULTURE) - 2015-12-21
    DONALDSONS (HORTICULTURE) LIMITED - 2015-03-31
    DONALDSONS FLOWERS LIMITED - 2010-10-20
    LEYTHORNE NURSERIES LIMITED - 1988-07-07
    HERONCOVE LIMITED - 1987-02-02
    Groves Farm, Colworth, Chichester, West Sussex, England
    Active Corporate (19 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TSBC PROPAGATION LIMITED
    - now 07986336
    HALL HUNTER PARTNERSHIP (PROPAGATION) LIMITED - 2019-09-20
    HALL HUNTER FARMING LIMITED - 2015-05-27
    Groves Farm, Colworth, Chichester, West Sussex, England
    Active Corporate (11 parents)
    Person with significant control
    2019-11-01 ~ now
    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

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