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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Palmer, Christopher Stephen
    Individual (4 offsprings)
    Officer
    2016-02-02 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2001-01-15 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 3
    Low, James Andrew Derrik
    Company Director born in October 1961
    Individual (19 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Cross, Garry Anthony
    Managing Director born in March 1961
    Individual (73 offsprings)
    Officer
    2004-05-06 ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Macleod, Duncan James
    Co Director born in November 1934
    Individual (12 offsprings)
    Officer
    ~ 1999-11-17
    OF - Director → CIF 0
  • 6
    Keating, Anthony John
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    2006-06-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 7
    Edwards, Graham
    Company Director born in July 1970
    Individual (38 offsprings)
    Officer
    2012-03-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 8
    Biss, Adele
    Chairman born in October 1944
    Individual (12 offsprings)
    Officer
    1995-09-01 ~ 1999-11-17
    OF - Director → CIF 0
  • 9
    Moss, Timothy Charles
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2001-11-13 ~ 2006-06-15
    OF - Director → CIF 0
  • 10
    Klauber, Peter Arthur
    Director born in April 1955
    Individual (27 offsprings)
    Officer
    2011-10-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Richardson, Richard William
    Co Director born in July 1947
    Individual (7 offsprings)
    Officer
    ~ 2001-02-06
    OF - Director → CIF 0
  • 12
    Britton, Barry Reginald
    Co Director born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-03-21
    OF - Director → CIF 0
  • 13
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (57 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 14
    Brook, Joel David
    Director born in January 1957
    Individual (34 offsprings)
    Officer
    2006-06-15 ~ 2010-01-19
    OF - Director → CIF 0
  • 15
    Barnes, Michael John
    Co Director born in May 1949
    Individual (27 offsprings)
    Officer
    ~ 2000-12-22
    OF - Director → CIF 0
  • 16
    Kinloch, David Oliphant, Sir
    Chartered Accountant born in January 1942
    Individual (21 offsprings)
    Officer
    1991-11-28 ~ 1995-06-07
    OF - Director → CIF 0
  • 17
    Jones, Nigel Richard Ifor
    Accountant born in January 1958
    Individual (41 offsprings)
    Officer
    2001-11-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 18
    Franklin, William James
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2016-12-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Mills, Lorraine Olga
    Individual (14 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 20
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 21
    Merryweather, Carol Kathleen
    Co Director born in December 1920
    Individual (4 offsprings)
    Officer
    ~ 1997-04-23
    OF - Director → CIF 0
  • 22
    Buckley, Peter Richard
    Co Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 23
    Taylor, Richard Mann
    Co Director born in June 1947
    Individual (17 offsprings)
    Officer
    ~ 2001-02-06
    OF - Director → CIF 0
    Taylor, Richard Mann
    Individual (17 offsprings)
    Officer
    ~ 2001-01-31
    OF - Secretary → CIF 0
  • 24
    Prynn, Robert James
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2001-11-13 ~ 2006-06-15
    OF - Director → CIF 0
  • 25
    Glancy, Michael John
    Group Operations Director born in November 1962
    Individual (13 offsprings)
    Officer
    2012-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 26
    Keegans, Peter
    Finance Director born in August 1960
    Individual (108 offsprings)
    Officer
    2003-03-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Teixeira, Joaquim Rocha
    Ceo born in October 1962
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ 2016-12-16
    OF - Director → CIF 0
    Teixeira, Joaquim Rocha
    Individual (18 offsprings)
    Officer
    2011-10-20 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 28
    Simovic, Maria
    Ceo born in November 1970
    Individual (18 offsprings)
    Officer
    2010-01-19 ~ 2011-09-02
    OF - Director → CIF 0
  • 29
    Silk, Frances
    Financial Director born in May 1960
    Individual (35 offsprings)
    Officer
    2010-01-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 31
    Critoph, Stephen Mark Anthony
    Accountant born in June 1960
    Individual (52 offsprings)
    Officer
    2000-08-08 ~ 2003-03-04
    OF - Director → CIF 0
  • 32
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (67 offsprings)
    Officer
    2018-01-04 ~ 2019-08-23
    OF - Director → CIF 0
  • 33
    Scott, Russell
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    1992-04-09 ~ 1997-07-04
    OF - Director → CIF 0
  • 34
    Parr, Graham Thomas
    Managing Director born in January 1950
    Individual (24 offsprings)
    Officer
    1991-09-26 ~ 1999-11-17
    OF - Director → CIF 0
  • 35
    Greenall, John Desmond Thomas
    Co Director born in April 1939
    Individual (9 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 36
    Sherwood, Charles Nigel Cross
    Co Director born in September 1959
    Individual (28 offsprings)
    Officer
    ~ 1991-09-26
    OF - Director → CIF 0
  • 37
    Davies, Jonathan Owen
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (60 offsprings)
    Officer
    2006-06-15 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 38
    Gammell, Maurice
    Company Director born in September 1944
    Individual (17 offsprings)
    Officer
    1998-10-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 39
    Crowley, Thomas Edward
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2016-12-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 40
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2001-01-15 ~ 2004-09-06
    OF - Director → CIF 0
    2004-09-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 41
    HRFC LIMITED
    07106656
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROSALT LIMITED

Period: 2020-04-01 ~ 2023-11-26
Company number: 02395362
Registered names
PROSALT LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • PROSALT LIMITED
    Info
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2020-04-01
    ABLESERVE PUBLIC LIMITED COMPANY - 2020-04-01
    Registered number 02395362
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 1989-06-15 and dissolved on 2023-11-26 (34 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PROSALT LIMITED
    S
    Registered number missing
    Chapter House, 33 London Road, Reigate, Surrey, United Kingdom, RH2 9HZ
    Ltd
    CIF 1
  • PROSALT LIMITED
    S
    Registered number 02395362
    Chapter House, 33 London Road, Reigate, Surrey, England, RH2 9HZ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BYLENE LIMITED
    03325254
    5-9 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    1998-12-08 ~ 2005-09-27
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    COLDRAW SERVICES LIMITED
    02855376
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    D J H LEISURE LIMITED
    SC080170
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DUOBRIDGE LIMITED
    02644891
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (22 parents)
    Officer
    1993-09-03 ~ 2000-11-23
    CIF 5 - Director → ME
  • 5
    HARRY RAMSDEN'S (RESTAURANT) LIMITED
    - now 00252628
    ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
    SEAFARER RESTAURANTS LIMITED - 1978-12-31
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    KITEVALE LIMITED
    02522705
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    WASELEY ELEVEN LIMITED
    - now 01934651 01637870
    HENRY HIGGINS LIMITED - 2006-05-25
    ALL AGE LEISURE LIMITED - 2004-08-17
    ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04
    ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-03
    5-9 Quality Court, Quality Court, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    WELBOURNE ROSS LIMITED - now
    WELBOURNE ROSS PLC
    - 2007-09-22 02815348
    SOLVEQUICK LIMITED - 1993-06-28
    5-9 Quality House, Quality Court, London
    Dissolved Corporate (25 parents)
    Officer
    1993-09-02 ~ 1998-10-15
    CIF 6 - Director → ME

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