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
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (36 offsprings)
    Officer
    2013-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    May, Brian Michael
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    2013-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    2013-06-19 ~ dissolved
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    2004-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BUNZL HOLDING LCE LIMITED - now
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Johnson, Matthew Ronald
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2013-06-19
    OF - Director → CIF 0
  • 2
    Petschek, Robert
    Co Director born in December 1957
    Individual (2 offsprings)
    Officer
    ~ 2004-03-19
    OF - Director → CIF 0
    Petschek, Robert
    Individual (2 offsprings)
    Officer
    ~ 2004-03-19
    OF - Secretary → CIF 0
  • 3
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    2006-02-15 ~ 2007-09-14
    OF - Director → CIF 0
    2008-02-11 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Garner, Brian Stephen
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Norris, Steven Robert
    Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2011-10-10 ~ 2013-06-19
    OF - Director → CIF 0
  • 6
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 7
    Bradford, Christopher Derrick
    Finance Director born in January 1948
    Individual
    Officer
    2004-03-19 ~ 2004-11-26
    OF - Director → CIF 0
  • 8
    Merrick, Paul Antony
    Accountant born in May 1941
    Individual
    Officer
    1996-12-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Cunningham, James Alan
    Director born in October 1964
    Individual (29 offsprings)
    Officer
    2004-03-19 ~ 2007-09-14
    OF - Director → CIF 0
    2008-02-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Liddiard, Carolyn Jane
    Accountant born in December 1973
    Individual
    Officer
    2004-11-26 ~ 2007-01-30
    OF - Director → CIF 0
  • 11
    Gabriel, Alex
    Co Director born in September 1954
    Individual
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Green, Mark David
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    1991-09-11 ~ 2004-03-19
    OF - Director → CIF 0
  • 13
    Greenway, Richard Ian
    Accountant born in March 1970
    Individual
    Officer
    2008-02-11 ~ 2011-10-10
    OF - Director → CIF 0
  • 14
    Matthews, David John
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2008-02-11
    OF - Director → CIF 0
  • 15
    May, Brian Michael
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    2007-09-14 ~ 2008-02-11
    OF - Director → CIF 0
  • 16
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    2007-09-14 ~ 2008-02-11
    OF - Director → CIF 0
parent relation
Company in focus

WOW CATERING SUPPLIES LIMITED

Previous names
WINDSOR WHOLESALE LIMITED - 2008-02-11
FRUITACE LIMITED - 1985-01-09
Standard Industrial Classification
74990 - Non-trading Company

  • WOW CATERING SUPPLIES LIMITED
    Info
    WINDSOR WHOLESALE LIMITED - 2008-02-11
    FRUITACE LIMITED - 1985-01-09
    Registered number 01847116
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 1984-09-10 and dissolved on 2017-10-03 (33 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.