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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 37
  • 1
    Mackenzie, Paula Jane
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Stephen James
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    OF - Director → CIF 0
  • 3
    't Hooft, Robert Adrian Graham
    Born in May 1968
    Individual (49 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    OF - Director → CIF 0
  • 4
    Bennett, Joanne Clare
    Director born in September 1976
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Director → CIF 0
    Bennett, Joanne Clare
    Individual (109 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 5
    Page, David Michael
    Born in June 1952
    Individual (84 offsprings)
    Officer
    1993-04-08 ~ 2003-09-19
    OF - Director → CIF 0
  • 6
    Hill, Steven Alan
    Born in October 1962
    Individual (37 offsprings)
    Officer
    1997-12-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Allen, Matthew Charles
    Born in April 1956
    Individual (91 offsprings)
    Officer
    1996-10-15 ~ 2001-09-28
    OF - Director → CIF 0
  • 8
    Gilligan, Paul Vincent
    Born in July 1962
    Individual (9 offsprings)
    Officer
    1995-08-22 ~ 2000-07-24
    OF - Director → CIF 0
  • 9
    Wang, Jinlong
    Born in March 1957
    Individual (32 offsprings)
    Officer
    2017-06-06 ~ 2020-11-05
    OF - Director → CIF 0
  • 10
    Luyckx, Charles Francis
    Born in January 1969
    Individual (45 offsprings)
    Officer
    2003-09-18 ~ 2005-12-21
    OF - Director → CIF 0
  • 11
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2000-05-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 12
    Easterbrook, Stephen James
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2011-10-31 ~ 2012-09-14
    OF - Director → CIF 0
  • 13
    Pellington, Andrew David
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2014-04-25 ~ 2021-02-28
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual (76 offsprings)
    Officer
    2014-08-18 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 14
    Campbell, Paul Adam
    Born in February 1964
    Individual (74 offsprings)
    Officer
    2002-03-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 15
    Carter, Nicholas Michael
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2007-12-03 ~ 2014-08-18
    OF - Director → CIF 0
  • 16
    Sykes, David John
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2001-02-20 ~ 2003-09-24
    OF - Director → CIF 0
    2003-10-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 17
    Campbell, David Lachlan
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 18
    Hodgson, Richard Paul
    Born in August 1969
    Individual (56 offsprings)
    Officer
    2013-07-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 19
    Tomlinson, Glen Wilfrid
    Individual (16 offsprings)
    Officer
    1993-04-08 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 20
    Osmond, Hugh
    Born in March 1962
    Individual (114 offsprings)
    Officer
    1993-04-08 ~ 2001-02-05
    OF - Director → CIF 0
  • 21
    Heath, Chris
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2005-12-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 22
    Elliot, Colin David
    Born in July 1964
    Individual (233 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 23
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Eldridge, Ian
    Born in October 1958
    Individual (13 offsprings)
    Officer
    1993-04-08 ~ 2002-02-11
    OF - Director → CIF 0
  • 25
    Freeman, Jackie Doreen
    Born in May 1966
    Individual (30 offsprings)
    Officer
    2007-01-02 ~ 2014-08-18
    OF - Director → CIF 0
    Freeman, Jackie Doreen
    Individual (30 offsprings)
    Officer
    2003-10-31 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 26
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    OF - Director → CIF 0
  • 27
    Sandhu, Mandeep Kaur
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Sandhu, Mandeep Kaur
    Individual (17 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 28
    Maxwell, Charlotte Emma
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2015-08-14
    OF - Director → CIF 0
  • 29
    Smyth, Harvey John
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2005-12-21 ~ 2014-08-18
    OF - Director → CIF 0
  • 30
    Angela, Mark David
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2007-12-03 ~ 2011-07-11
    OF - Director → CIF 0
  • 31
    Metcalf, John James
    Born in November 1958
    Individual (16 offsprings)
    Officer
    1993-04-08 ~ 2003-09-24
    OF - Director → CIF 0
    2003-10-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 32
    Murphy, David Roger
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2017-09-18 ~ 2021-04-26
    OF - Director → CIF 0
  • 33
    Bowley, Nicola Zoe
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    2015-01-27 ~ 2022-12-21
    OF - Director → CIF 0
  • 34
    Clare Boardman
    Individual (146 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Golding, John Daniel
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2000-11-27 ~ 2001-09-24
    OF - Director → CIF 0
  • 36
    Parsons, James Matthew
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2002-12-06
    OF - Director → CIF 0
  • 37
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England
    Active Corporate (44 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

PIZZAEXPRESS (RESTAURANTS) LIMITED

Period: 1993-04-21 ~ now
Company number: 02805490
Registered names
PIZZAEXPRESS (RESTAURANTS) LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-04
Date of completion or termination of CVA on 2022-09-16
ASTROSIGN LIMITED - 1993-04-21
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • PIZZAEXPRESS (RESTAURANTS) LIMITED
    Info
    ASTROSIGN LIMITED - 1993-04-21
    Registered number 02805490
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-31 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • PIZZAEXPRESS (RESTAURANTS) LIMITED
    S
    Registered number missing
    7 Mckay Trading Estate, Kensal Road, London, W10 5BN
    CIF 1 CIF 2
  • PIZZAEXPRESS (RESTAURANTS) LIMITED
    S
    Registered number 02805490
    Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company in England
    CIF 3
  • PIZZAEXPRESS (RESTAURANTS) LIMITED
    S
    Registered number 02805490
    Building 01, Sanderson Road, Uxbridge, England, UB8 1DH
    Private Limited Company in Companies House, England
    CIF 4
  • PIZZAEXPRESS (RESTAURANTS) LIMITED
    S
    Registered number 02805490
    Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, England, UB8 1LX
    Private Limited Company in Companies House, England & Wales
    CIF 5 CIF 6 CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GREENWICH CHURCH STREET MANAGEMENT COMPANY LIMITED
    03986268
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved Corporate (9 parents)
    Officer
    2000-05-02 ~ 2001-04-07
    CIF 2 - Secretary → ME
  • 3
    HALFCITY LIMITED
    03728544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    PIZZAEXPRESS NEWCO LIMITED
    14662456
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SPEED 3969 LIMITED
    02875140 03539401... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SYCAMORE ROAD AMERSHAM MANAGEMENT COMPANY LIMITED
    04014501
    Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2000-06-14 ~ 2001-04-07
    CIF 1 - Secretary → ME
  • 7
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    WAYRACER LIMITED
    03380547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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