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 1
  • Johnson, Jak
    Company Director born in November 1993
    Individual (3 offsprings)
    Officer
    2020-09-26 ~ now
    OF - Director → CIF 0
    Johnson, Jak
    Individual (3 offsprings)
    Officer
    2020-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Jak Johnson
    Born in November 1993
    Individual (3 offsprings)
    Person with significant control
    2020-09-26 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 8
  • 1
    Wild, Stephen Kenneth
    Director born in March 1965
    Individual
    Officer
    1992-10-01 ~ 1999-04-10
    OF - Director → CIF 0
    Wild, Stephen Kenneth
    Sales Manager born in March 1965
    Individual
    2002-09-12 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Coldman, David John
    Gen Manager born in May 1958
    Individual
    Officer
    2002-09-12 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Roberts, Catherine Jane
    Civil Servant born in December 1962
    Individual
    Officer
    2015-12-01 ~ 2020-09-26
    OF - Director → CIF 0
    Roberts, Catherine Jane
    Individual
    Officer
    2018-05-17 ~ 2020-09-26
    OF - Secretary → CIF 0
    Mrs Catherine Jane Roberts
    Born in December 1962
    Individual
    Person with significant control
    2018-05-17 ~ 2020-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Wild, Norman
    Director born in January 1935
    Individual
    Officer
    2014-10-14 ~ 2018-05-17
    OF - Director → CIF 0
    Wild, Norman
    Individual
    Officer
    1999-05-13 ~ 2018-05-17
    OF - Secretary → CIF 0
    Mr Norman Wild
    Born in January 1935
    Individual
    Person with significant control
    2016-08-01 ~ 2018-05-17
    PE - Has significant influence or control → CIF 0
  • 5
    Wild, Terence
    Director born in January 1947
    Individual
    Officer
    1992-10-01 ~ 1996-02-12
    OF - Director → CIF 0
  • 6
    Wild, Lilian May
    Company Secretary born in December 1925
    Individual
    Officer
    1996-02-13 ~ 2014-10-14
    OF - Director → CIF 0
    Wild, Lilian May
    Company Secretary
    Individual
    Officer
    1996-02-13 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 7
    Wild, Carol Ann
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 8
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1992-08-26 ~ 1992-10-01
    PE - Nominee Director → CIF 0
    1992-08-26 ~ 1992-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATERLEASE LIMITED

Previous names
TAVERN SYSTEMS LIMITED - 1995-07-12
LYRICAL EXPRESSIONS LIMITED - 1992-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-04-30
02018-04-01 ~ 2019-03-31
Fixed Assets
198 GBP2019-03-31
Current Assets
4,409 GBP2020-04-30
57,790 GBP2019-03-31
Creditors
Current
-1,208 GBP2020-04-30
-13,096 GBP2019-03-31
Net Current Assets/Liabilities
3,201 GBP2020-04-30
44,694 GBP2019-03-31
Total Assets Less Current Liabilities
3,201 GBP2020-04-30
44,892 GBP2019-03-31
Equity
3,201 GBP2020-04-30
44,892 GBP2019-03-31
  • CATERLEASE LIMITED
    Info
    TAVERN SYSTEMS LIMITED - 1995-07-12
    LYRICAL EXPRESSIONS LIMITED - 1992-09-30
    Registered number 02742825
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 1992-08-26 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2020-06-08
    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.