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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 42
  • 1
    Stent Torriani, Jonathan Edward
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2001-03-23 ~ 2004-12-09
    OF - Director → CIF 0
  • 2
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2009-03-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Corr, Stephen Philip
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2015-08-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Skold, Per
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Andreasson, Carl Henric
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-21) ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Herasimtschuk, Walter
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1999-12-29 ~ 2001-03-26
    OF - Director → CIF 0
  • 7
    Turner, Mark
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 8
    Cox, Graeme
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-12-29
    OF - Secretary → CIF 0
  • 9
    Aziz, Owais
    Individual (19 offsprings)
    Officer
    2011-09-27 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 10
    Bachmann, Rudolf
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Gustafsson, Lennart
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1992-09-21) ~ 1993-04-27
    OF - Director → CIF 0
  • 12
    Nair, Sreekumar
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Nair, Sreekumar
    Individual (23 offsprings)
    Officer
    2012-06-26 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 13
    Human, Willem Hendrik
    Born in May 1982
    Individual (22 offsprings)
    Officer
    2015-11-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Wood, Stephen Wallace
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Director → CIF 0
    Wood, Stephen Wallace
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 15
    Schifter, Richard Paul
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2005-12-28
    OF - Director → CIF 0
  • 16
    Grevener, Hartvig
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2001-03-23 ~ 2005-02-14
    OF - Director → CIF 0
  • 17
    Glasgow, John
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 1998-06-26
    OF - Secretary → CIF 0
  • 18
    Bandmann, Ralph Jurgen
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2001-03-23 ~ 2001-12-19
    OF - Director → CIF 0
  • 19
    Ellis, Stephen
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2004-09-09
    OF - Director → CIF 0
    Ellis, Stephen
    Individual (12 offsprings)
    Officer
    2003-07-31 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 20
    Van Den Berg, Norbert (adrianus Nicolaas)
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 21
    De La Torre, David
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2013-08-02 ~ 2015-08-28
    OF - Director → CIF 0
  • 22
    Karam, Michel
    Born in October 1960
    Individual (12 offsprings)
    Officer
    1999-12-29 ~ 2003-02-17
    OF - Director → CIF 0
    Karam, Michel
    Individual (12 offsprings)
    Officer
    1999-12-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 23
    Vogt, Adrian Wilhelm Guido
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Grey, Jonathan Guthrie
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ 2007-04-21
    OF - Director → CIF 0
  • 25
    Burton, Mark Andrew, Mr.
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2011-09-27 ~ 2015-11-23
    OF - Director → CIF 0
    Burton, Mark Andrew
    Individual (23 offsprings)
    Officer
    2009-03-04 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 26
    Luchsinger, Martin Ulrich
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1999-12-29
    OF - Director → CIF 0
  • 27
    Siebenhaar, Stefan
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-12-29
    OF - Director → CIF 0
  • 28
    Laustsen, Ole Robert
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-09-21) ~ 1993-03-11
    OF - Director → CIF 0
  • 29
    Colleary, Michael Martin
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 30
    Dhillon, Ravinder Singh
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2004-09-09 ~ 2005-02-14
    OF - Director → CIF 0
  • 31
    Nederhand, Tim
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2021-05-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Smedegaard, Niels
    Born in June 1962
    Individual (14 offsprings)
    Officer
    1997-02-27 ~ 1998-06-26
    OF - Director → CIF 0
  • 33
    Jones, Michael John
    Born in August 1951
    Individual (36 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - Director → CIF 0
    Jones, Michael John
    Individual (36 offsprings)
    Officer
    2005-12-28 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 34
    Westmark, Anders Peter
    Born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1992-09-21) ~ 1994-11-18
    OF - Director → CIF 0
  • 35
    Van Niekerk, Pieter
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2009-03-04 ~ 2013-06-12
    OF - Director → CIF 0
  • 36
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2004-07-31 ~ 2005-02-14
    OF - Director → CIF 0
    2005-12-28 ~ 2009-03-04
    OF - Director → CIF 0
  • 37
    Thomas, Byron
    Individual (10 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 38
    Bradley, Anne Teresa
    Individual (6 offsprings)
    Officer
    2001-08-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 39
    Caswell, Stephen John
    Individual (3 offsprings)
    Officer
    (before 1992-09-21) ~ 1994-11-10
    OF - Secretary → CIF 0
    1996-01-19 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 40
    Baumann, Daniel
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1996-02-29 ~ 1997-02-27
    OF - Director → CIF 0
  • 41
    Venturini, Diane Patricia
    Individual (30 offsprings)
    Officer
    2003-12-12 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 42
    Balsberg, Zimmermannstrasse 7, Zurich Airport, Zurich, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GATE GOURMET HEATHROW LIMITED

Period: 1995-01-11 ~ now
Company number: 00681306
Registered names
GATE GOURMET HEATHROW LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
32023-06-30 ~ 2024-06-29
42022-06-30 ~ 2023-06-29
Administrative Expenses
-401,426 GBP2023-06-30 ~ 2024-06-29
-401,426 GBP2022-06-30 ~ 2023-06-29
Debtors
Current
1 GBP2024-06-29
1 GBP2023-06-29
Net Assets/Liabilities
1 GBP2024-06-29
1 GBP2023-06-29
Equity
Called up share capital
1 GBP2024-06-29
1 GBP2023-06-29
1 GBP2022-06-30
Equity
1 GBP2024-06-29
1 GBP2023-06-29
1 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2024-06-29
1 GBP2023-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-29
Par Value of Share
Class 1 ordinary share
12023-06-30 ~ 2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,782 GBP2024-06-29
401,426 GBP2023-06-29
Between one and five year
250,891 GBP2023-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,782 GBP2024-06-29
652,317 GBP2023-06-29

  • GATE GOURMET HEATHROW LIMITED
    Info
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1995-01-11
    HANWORTH INVESTMENTS LIMITED - 1995-01-11
    Registered number 00681306
    Ash House, Littleton Road, Ashford TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1961-01-23 (65 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.