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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 24
  • 1
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 2
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Jones, Frank Edward
    Caterer born in April 1934
    Individual (6 offsprings)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
    1996-05-24 ~ 1997-06-19
    OF - Director → CIF 0
  • 6
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (108 offsprings)
    Officer
    1996-05-24 ~ 2000-02-11
    OF - Director → CIF 0
  • 7
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Graham Leonard
    Confectioner born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 10
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Page, John Alfred
    Accountant born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
    Page, John Alfred
    Individual (1 offspring)
    Officer
    ~ 1996-05-24
    OF - Secretary → CIF 0
  • 12
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Whittaker, Frank Stanley
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    1996-05-24 ~ 2000-02-11
    OF - Director → CIF 0
  • 14
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 15
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1999-01-06 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 16
    Wilson, Keith James
    Accountant born in August 1961
    Individual (63 offsprings)
    Officer
    1996-05-24 ~ 2000-02-11
    OF - Director → CIF 0
    Wilson, Keith James
    Accountant
    Individual (63 offsprings)
    Officer
    1996-05-24 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 17
    Webster, William
    Catering Manager born in April 1944
    Individual (7 offsprings)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 18
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Hill, Andrew David
    Accountant born in May 1966
    Individual (17 offsprings)
    Officer
    1996-05-24 ~ 2000-02-11
    OF - Director → CIF 0
  • 20
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 21
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 22
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    GRANADA FOOD SERVICES LIMITED - 2001-01-31 00420158
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (39 parents, 22 offsprings)
    Officer
    2000-02-11 ~ 2008-12-24
    OF - Director → CIF 0
  • 23
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    ROUX FINE DINING LIMITED
    - now 03140738
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROMWICH CATERING LIMITED

Period: 1976-12-31 ~ 2025-05-20
Company number: 00974827
Registered names
BROMWICH CATERING LIMITED - Dissolved
Standard Industrial Classification
56210 - Event Catering Activities

  • BROMWICH CATERING LIMITED
    Info
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Registered number 00974827
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1970-03-17 and dissolved on 2025-05-20 (55 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.