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
43
- 1
Sherwood, Charles Nigel Cross
Born in September 1959Individual (33 offsprings)Officer(before 1991-06-15) ~ 1991-09-26OF - Director → CIF 0 - 2
Biss, Adele
Born in October 1944Individual (15 offsprings)Officer1995-09-01 ~ 1999-11-17OF - Director → CIF 0 - 3
Parr, Graham Thomas
Born in January 1950Individual (41 offsprings)Officer1991-09-26 ~ 1999-11-17OF - Director → CIF 0 - 4
Scott, Russell
Born in August 1960Individual (23 offsprings)Officer1992-04-09 ~ 1997-07-04OF - Director → CIF 0 - 5
Andrew John Tate
Individual (899 offsprings)Insolvency2020-08-07 ~ nowIP - (Case 1) practitioner → CIF 0 - 6
Barnes, Michael John
Born in May 1949Individual (31 offsprings)Officer(before 1991-06-15) ~ 2000-12-22OF - Director → CIF 0 - 7
- 8
Gammell, Maurice
Born in September 1944Individual (32 offsprings)Officer1998-10-15 ~ 2003-07-31OF - Director → CIF 0 - 9
D'cruz, Simon Nicholas
Born in December 1975Individual (67 offsprings)Officer2018-01-04 ~ 2019-08-23OF - Director → CIF 0 - 10
Critoph, Stephen Mark Anthony
Born in June 1960Individual (58 offsprings)Officer2000-08-08 ~ 2003-03-04OF - Director → CIF 0 - 11
Macleod, Duncan James
Born in November 1934Individual (12 offsprings)Officer(before 1991-06-15) ~ 1999-11-17OF - Director → CIF 0 - 12
Copner, Christopher Charles James
Director born in September 1956Individual (79 offsprings)Officer2001-01-15 ~ 2004-09-06OF - Director → CIF 02004-09-10 ~ 2005-09-20OF - Director → CIF 0 - 13
Glancy, Michael John
Born in November 1962Individual (13 offsprings)Officer2012-03-31 ~ 2017-01-31OF - Director → CIF 0 - 14
Palmer, Christopher Stephen
Individual (4 offsprings)Officer2016-02-02 ~ 2016-06-01OF - Secretary → CIF 0 - 15
Merryweather, Carol Kathleen
Born in December 1920Individual (5 offsprings)Officer(before 1991-06-15) ~ 1997-04-23OF - Director → CIF 0 - 16
Britton, Barry Reginald
Born in March 1940Individual (3 offsprings)Officer(before 1991-06-15) ~ 1993-03-21OF - Director → CIF 0 - 17
Edwards, Graham
Born in July 1970Individual (38 offsprings)Officer2012-03-31 ~ 2018-08-14OF - Director → CIF 0 - 18
Mason, Timothy Charles
Individual (369 offsprings)Officer2001-01-15 ~ 2006-06-15OF - Secretary → CIF 0 - 19
Keegans, Peter
Born in August 1960Individual (125 offsprings)Officer2003-03-04 ~ 2005-06-30OF - Director → CIF 0 - 20
Crowley, Thomas Edward
Born in October 1973Individual (14 offsprings)Officer2016-12-16 ~ 2019-08-23OF - Director → CIF 0 - 21
Worrell, Roger Arthur
Director born in September 1963Individual (57 offsprings)Officer2006-06-15 ~ 2008-11-25OF - Director → CIF 0 - 22
Teixeira, Joaquim Rocha
Born in October 1962Individual (25 offsprings)Officer2011-09-01 ~ 2016-12-16OF - Director → CIF 0Teixeira, Joaquim Rocha
Individual (25 offsprings)Officer2011-10-20 ~ 2016-02-02OF - Secretary → CIF 0 - 23
Franklin, William James
Born in May 1972Individual (14 offsprings)Officer2016-12-16 ~ 2018-01-19OF - Director → CIF 0 - 24
Klauber, Peter Arthur
Born in April 1955Individual (27 offsprings)Officer2011-10-05 ~ 2012-03-31OF - Director → CIF 0 - 25
Richardson, Richard William
Born in July 1947Individual (10 offsprings)Officer(before 1991-06-15) ~ 2001-02-06OF - Director → CIF 0 - 26
Davies, Jonathan Owen
Company Director born in April 1962Individual (60 offsprings)Officer2006-10-17 ~ 2010-01-19OF - Director → CIF 0Davies, Jonathan Owen
Company DirectorIndividual (60 offsprings)Officer2006-06-15 ~ 2010-01-19OF - Secretary → CIF 0 - 27
Silk, Frances
Born in May 1960Individual (43 offsprings)Officer2010-01-19 ~ 2011-03-31OF - Director → CIF 0 - 28
Simovic, Maria
Born in November 1970Individual (26 offsprings)Officer2010-01-19 ~ 2011-09-02OF - Director → CIF 0 - 29
Greenall, John Desmond Thomas
Born in April 1939Individual (9 offsprings)Officer(before 1991-06-15) ~ 1992-04-24OF - Director → CIF 0 - 30
James Hopkirk
Individual (363 offsprings)Insolvency2020-08-07 ~ nowIP - (Case 1) practitioner → CIF 0 - 31
Jones, Nigel Richard Ifor
Born in January 1958Individual (41 offsprings)Officer2001-11-05 ~ 2001-11-13OF - Director → CIF 0 - 32
Taylor, Richard Mann
Born in June 1947Individual (21 offsprings)Officer(before 1991-06-15) ~ 2001-02-06OF - Director → CIF 0Taylor, Richard Mann
Individual (21 offsprings)Officer(before 1991-06-15) ~ 2001-01-31OF - Secretary → CIF 0 - 33
Moss, Timothy Charles
Born in June 1962Individual (48 offsprings)Officer2001-11-13 ~ 2006-06-15OF - Director → CIF 0 - 34
Brook, Joel David
Born in January 1957Individual (41 offsprings)Officer2006-06-15 ~ 2010-01-19OF - Director → CIF 0 - 35
Buckley, Peter Richard
Born in December 1945Individual (1 offspring)Officer(before 1991-06-15) ~ 1992-11-18OF - Director → CIF 0 - 36
Rainbow, Mark
Born in October 1968Individual (55 offsprings)Officer2006-10-17 ~ 2010-01-19OF - Director → CIF 0 - 37
Cross, Garry Anthony
Born in March 1961Individual (80 offsprings)Officer2004-05-06 ~ 2008-01-17OF - Director → CIF 0 - 38
Kinloch, David Oliphant, Sir
Born in January 1942Individual (23 offsprings)Officer1991-11-28 ~ 1995-06-07OF - Director → CIF 0 - 39
Collins, Miles Eric
Born in May 1966Individual (96 offsprings)Officer2006-10-17 ~ 2010-01-19OF - Director → CIF 0 - 40
Prynn, Robert James
Born in April 1964Individual (50 offsprings)Officer2001-11-13 ~ 2006-06-15OF - Director → CIF 0 - 41
Keating, Anthony John
Born in December 1959Individual (50 offsprings)Officer2006-06-15 ~ 2010-01-19OF - Director → CIF 0 - 42
Low, James Andrew Derrik
Company Director born in October 1961Individual (21 offsprings)Officer2019-08-23 ~ nowOF - Director → CIF 0 - 43
HRFC LIMITED
07106656Chapter House, 33 London Road, Reigate, Surrey, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PROSALT LIMITED
Period: 2020-04-01 ~ 2023-11-26
Company number: 02395362
Registered names
PROSALT LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-07
Dissolved on 2023-11-26
Commencement of winding up on 2020-08-07
Dissolved on 2023-11-26
HARRY RAMSDEN'S LIMITED - 2020-04-01 12577719
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
PROSALT LIMITED
InfoHARRY RAMSDEN'S LIMITED - 2020-04-01HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2020-04-01ABLESERVE PUBLIC LIMITED COMPANY - 2020-04-01Registered number 02395362Montague Place, Quayside, Chatham Maritime, Chatham, Kent ME4 4QUPRIVATE 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 0PROSALT LIMITED
SRegistered number missingChapter House, 33 London Road, Reigate, Surrey, United Kingdom, RH2 9HZLtdCIF 1PROSALT LIMITED
SRegistered number 02395362Chapter House, 33 London Road, Reigate, Surrey, England, RH2 9HZLimited By Shares in Companies House, England And WalesCIF 2 CIF 3HARRY RAMSDEN'S PLC
SRegistered number missingLarwood House, Otley Road Guiseley, Leeds, LS20 8LZCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11HARRY RAMSDENS LTD
SRegistered number 023953625-9, Quality Court, London, England, WC2A 1HPLimited Company in England & Wales, EnglandCIF 12HARRY RAMSDEN'S LIMITED
SRegistered number missing5-9 Quality Court, Quality House, London, England, WC2A 1HPLtdCIF 13HARRY RAMSDEN'S LIMITED
SRegistered number 02395362Quality House, 5-9 Quality Court, London, England, WC2A 1HPLimited By Shares in Companies House, United KingdomCIF 14
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Offspring entities and appointments
13
- 1
BYLENE LIMITED
033252545-9 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (11 parents)Officer1998-12-08 ~ 2005-09-27CIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE2COLDRAW SERVICES LIMITED
02855376Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved Corporate (29 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE3D J H LEISURE LIMITED
SC080170C/o Brodies, 110 Queen Street, Glasgow, United KingdomActive Corporate (30 parents)Person with significant control2016-04-06 ~ 2020-07-13CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE4LEANKIRK LIMITED - 1992-12-145-9 Quality House, Quality Court, London, United KingdomDissolved Corporate (27 parents)Officer1993-02-05 ~ 2000-11-09CIF 11 - Director → ME5DUOBRIDGE LIMITED
026448915-9 Quality House, Quality Court, LondonDissolved Corporate (22 parents)Officer1993-09-03 ~ 2000-11-23CIF 9 - Director → ME6ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17SEAFARER RESTAURANTS LIMITED - 1978-12-31Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved Corporate (27 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE7KITEVALE LIMITED
025227055-9 Quality House, Quality Court, LondonDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – More than 50% but less than 75% → OE8PARMATONE LIMITED
029083245-9 Quality House, Quality Court, London, United KingdomDissolved Corporate (21 parents)Officer1994-03-14 ~ 2000-09-05CIF 8 - Director → ME9MOTORINVENT LIMITED
- 1995-10-27 030408485-9 Quality Court, Quality Court, London, United KingdomDissolved Corporate (27 parents)Officer1995-07-28 ~ 1999-04-15CIF 7 - Director → ME10TWINSTEM LIMITED
031556055-9 Quality House, Quality Court, London, United KingdomDissolved Corporate (21 parents)Officer1996-04-02 ~ 2000-07-27CIF 5 - Director → ME11HENRY HIGGINS LIMITED - 2006-05-25ALL AGE LEISURE LIMITED - 2004-08-17ALLAGE LEISURE HOLIDAYS LIMITED - 1990-05-04ALL AGE LEISURE HOLIDAYS LIMITED - 1985-09-035-9 Quality Court, Quality Court, London, United KingdomDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE12WELBOURNE ROSS LIMITED - nowWELBOURNE ROSS PLC
- 2007-09-22 02815348SOLVEQUICK LIMITED - 1993-06-285-9 Quality House, Quality Court, LondonDissolved Corporate (25 parents)Officer1993-09-02 ~ 1998-10-15CIF 10 - Director → ME135-9 Quality Court, Quality Court, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer1995-09-06 ~ 2001-02-01CIF 6 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
