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 9
  • 1
    Schwartz, Kevin Michael
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 2
    Santana Garcia-fuster, Carlos
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 3
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 4
    Fuster Fernandez-delgado, Amalio
    Individual (23 offsprings)
    Officer
    2023-08-09 ~ now
    OF - secretary → CIF 0
  • 5
    Griffiths, Simon David
    Financial Services born in October 1964
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 6
    Munoz Beraza, Alvaro
    Director born in August 1966
    Individual (20 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 7
    Dahlfors, Jarl Eric Helmer Gunnar
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 8
    Sanchez-lozano Turmo, Pablo
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 9
    Riley House, Riley House, Unit 6 Forli Strada, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Huda, Sara Yasmeen
    Manager born in January 1983
    Individual (8 offsprings)
    Officer
    2022-04-30 ~ 2022-08-12
    OF - director → CIF 0
  • 2
    Renstrom, Carl Johan
    Director born in February 1981
    Individual
    Officer
    2023-08-09 ~ 2025-02-03
    OF - director → CIF 0
  • 3
    Spicer, Thomas Edward
    Director born in January 1982
    Individual (22 offsprings)
    Officer
    2022-02-09 ~ 2023-08-09
    OF - director → CIF 0
  • 4
    Manolache, Talida, Director
    Company Director born in May 1986
    Individual
    Officer
    2022-08-12 ~ 2023-08-09
    OF - director → CIF 0
  • 5
    Van Dam, Marie Louise
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-02-09 ~ 2022-04-29
    OF - director → CIF 0
parent relation
Company in focus

BLOOM FRESH INTERNATIONAL HOLDCO LIMITED

Previous name
FRUITS HOLDCO LTD - 2023-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.01 USD2022-12-31
Net Assets/Liabilities
0.01 USD2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-02-09 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-02-09 ~ 2022-12-31
Equity
0.01 USD2022-12-31

Related profiles found in government register
  • BLOOM FRESH INTERNATIONAL HOLDCO LIMITED
    Info
    FRUITS HOLDCO LTD - 2023-06-15
    Registered number 13904584
    70-78 York Way, Unit A, London N1 9AG
    Private Limited Company incorporated on 2022-02-09 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • BLOOM FRESH INTERNATIONAL HOLDCO LIMITED
    S
    Registered number 13904584
    Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLOOM FRESH INTERNATIONAL BIDCO LIMITED - 2023-07-20
    FRUITS BIDCO LTD - 2023-06-15
    70-78 York Way, Unit A, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0.01 USD2022-12-31
    Person with significant control
    2022-02-09 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.