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
0
- Not found in our database.
Company in focus
PREMIER FRUITS (COVENT GARDEN) LIMITED
Related profiles found in government register
PREMIER FRUITS (COVENT GARDEN) LIMITED
SRegistered number 04398850
C/o Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BTCompany Limited By Shares in Companies House, EnglandCIF 1Company Limited By Shares in England & Wales, EnglandCIF 2PREMIER FRUITS (COVENT GARDEN) LIMITED
SRegistered number 04398850D144, New Covent Garden Market, London, England, SW8 5JJLimited Company in Companies House Uk, EnglandCIF 3
Offspring entities and appointments
Active
22
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (101 parents)Profit/Loss (Company account)867,036 GBP2023-04-01 ~ 2024-03-29Officer
2011-03-24 ~ nowCIF 24 - LLP Member → ME - 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (90 parents)Profit/Loss (Company account)182,982 GBP2023-04-01 ~ 2024-03-31Officer 2012-03-30 ~ nowCIF 23 - LLP Member → ME
- 3C58-59 New Covent Garden Market, Nine Elms Lane, LondonActive Corporate (3 parents)Equity (Company account)461,027 GBP2024-10-31Person with significant control 2025-09-29 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 4Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, EnglandDissolved Corporate (4 parents)Equity (Company account)485,233 GBP2017-03-31Person with significant control 2018-03-23 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Has significant influence or control as a member of a firm → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 54th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-32,733 GBP2017-03-04Person with significant control 2017-03-04 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
- 6D144 New Covent Garden Market, New Covent Garden Market, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-03-23 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Has significant influence or control as a member of a firm → OE
- 762 Wilson Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 862 Wilson Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 9EUROPEAN SALAD COMPANY LIMITED - 2021-04-07Units 301-313 New Covent Garden Market, Nine Elms Lane, London, EnglandActive Corporate (6 parents)Person with significant control 2020-12-30 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 10MICHAEL GAY LIMITED - 1981-12-31D144 New Covent Garden Market, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-03-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 11PREMIER FRUITS (CATERING) LIMITED - 2019-10-09Units 301-313 New Covent Garden Market, Nine Elms Lane, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 1262 Wilson Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 13Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-01-28 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 14Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2019-01-28 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 15Units D139/142 Fruit And Vegetable Market, New Covent Garden Market, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-03-07 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 16Units 301-313 New Covent Garden Market, Nine Elms Lane, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 17PREMIER FRUITS TASTABLES LIMITED - 2017-11-17Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-12-13 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 18WELLARD TRANSPORT SERVICES LIMITED - 2015-04-22Units 301-313 New Covent Garden Market, Nine Elms Lane, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 19THE CHEESE LARDER LIMITED - 2007-01-08LA CAVE A FROMAGE LTD. - 2018-10-04D144 New Covent Garden Market, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-01-31Person with significant control 2019-03-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 20Units 301-313 New Covent Garden Market, Nine Elms Lane, London, EnglandActive Corporate (5 parents)Person with significant control 2018-06-28 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 21RUSSELLS FRUITERERS (HASSOCKS) LIMITED - 1989-10-03Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, EnglandDissolved Corporate (3 parents)Equity (Company account)285,686 GBP2018-06-30Person with significant control 2018-03-02 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 22D144 New Covent Garden Market, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
Ceased
2
- 13 Field Court, Grays Inn, LondonDissolved Corporate (1 parent)Person with significant control 2020-07-29 ~ 2022-01-31CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 218 Northgate, Sleaford, Lincolnshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,533,680 GBP2024-11-30Person with significant control 2023-05-30 ~ 2024-03-01CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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