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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 28
  • 1
    Hill, Andrew David
    Born in May 1966
    Individual (20 offsprings)
    Officer
    1998-07-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1999-01-28 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Whatley, Cecilia Maureen
    Born in April 1940
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Wilson, Keith James
    Born in August 1961
    Individual (64 offsprings)
    Officer
    1998-07-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 7
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Goodman, Howard Kingsley
    Born in December 1950
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 9
    Salisbury, John Elsmore
    Born in February 1945
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1998-07-01
    OF - Director → CIF 0
    Salisbury, John Elsmore
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 10
    Stanistreet, David John
    Born in June 1948
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1998-07-01
    OF - Director → CIF 0
  • 11
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 12
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Sedgwick, Sarah Melanie
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 17
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 18
    Martin, Philip John
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1992-06-04 ~ 1993-11-24
    OF - Director → CIF 0
  • 19
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Smallwood, David Malcolm
    Born in October 1943
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1998-07-01
    OF - Director → CIF 0
  • 21
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Maguire, Peter John
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (109 offsprings)
    Officer
    1998-07-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 24
    Hartley, Gordon Haswell
    Born in June 1944
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 1998-07-01
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-06-01 ~ 1992-06-04
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-06-01 ~ 1992-06-04
    OF - Nominee Secretary → CIF 0
  • 27
    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
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON CATERING PARTNERSHIP LIMITED

Period: 1992-06-19 ~ now
Company number: 02719462
Registered names
CARLTON CATERING PARTNERSHIP LIMITED - now
FACTKEEN LIMITED - 1992-06-19
Standard Industrial Classification
56210 - Event Catering Activities

  • CARLTON CATERING PARTNERSHIP LIMITED
    Info
    FACTKEEN LIMITED - 1992-06-19
    Registered number 02719462
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-01 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.