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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 4
  • 1
    Rolfe, Joseph Owen
    Born in May 1987
    Individual (9 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Michael David
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Barker, James Edward
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    NORWAY BIDCO LIMITED
    16611371
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Burgess, David William Ashley
    Company Director born in November 1968
    Individual (22 offsprings)
    Officer
    2025-07-10 ~ 2025-10-10
    OF - Director → CIF 0
    Mr David William Ashley Burgess
    Born in November 1968
    Individual (22 offsprings)
    Person with significant control
    2025-07-10 ~ 2025-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burgess, Andrew Stanley
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2025-08-20 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Andrew Stanley Burgess
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    2025-08-20 ~ 2025-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burgess, David Stanley Lambert
    Director born in January 1939
    Individual (1 offspring)
    Officer
    2025-08-20 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    Burgess, Jason Charles
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2025-08-20 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Jason Charles Burgess
    Born in June 1966
    Individual (11 offsprings)
    Person with significant control
    2025-08-20 ~ 2025-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRODUCE WORLD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRODUCE WORLD HOLDINGS LIMITED
    Info
    Registered number 16573394
    Stanleys' Farm Great Drove, Yaxley, Peterborough PE7 3TW
    PRIVATE LIMITED COMPANY incorporated on 2025-07-10 (8 months). The company status is Active.
    CIF 0
  • PRODUCE WORLD HOLDINGS LIMITED
    S
    Registered number 16573394
    Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW
    Private Limited Company in Registrar Of Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURGESS FARMS LIMITED
    - now 03107225 05112536
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21 00463835
    PRODUCE WORLD LIMITED - 2014-09-10 04499560, 00463835
    SOLANUM LIMITED - 2003-03-18 04594137
    SUTTON BRIDGE LIMITED - 2000-05-09
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-08-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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