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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
Active 1
  • Richardson, Susan Anne
    Born in January 1965
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ now
    OF - Director → CIF 0
    Miss Susan Anne Richardson
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcgarry, Rohana Melanie
    Individual
    Officer
    2000-08-10 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 2
    Jenner, Mark Douglas Noel Christian
    Catering Consultant born in December 1963
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 2000-08-09
    OF - Director → CIF 0
    Jenner, Mark Douglas Noel Christian
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 3
    White, Esther Mary
    Individual (14 offsprings)
    Officer
    2003-08-20 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-07 ~ 1994-11-11
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-07 ~ 1994-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EGLANTINE CATERING LIMITED

Previous name
BYEXTRA SERVICES LIMITED - 2001-02-07
Standard Industrial Classification
56210 - Event Catering Activities
85320 - Technical And Vocational Secondary Education
Brief company account
Fixed Assets
4,186 GBP2024-08-31
4,957 GBP2023-08-31
Current Assets
39,833 GBP2024-08-31
38,974 GBP2023-08-31
Creditors
Current
-13,408 GBP2024-08-31
-9,792 GBP2023-08-31
Net Current Assets/Liabilities
27,725 GBP2024-08-31
30,819 GBP2023-08-31
Total Assets Less Current Liabilities
31,911 GBP2024-08-31
35,776 GBP2023-08-31
Creditors
Non-current
-10,605 GBP2024-08-31
-15,470 GBP2023-08-31
Net Assets/Liabilities
21,306 GBP2024-08-31
20,306 GBP2023-08-31
Equity
21,306 GBP2024-08-31
20,306 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • EGLANTINE CATERING LIMITED
    Info
    BYEXTRA SERVICES LIMITED - 2001-02-07
    Registered number 02946389
    42 Eridge Road, Tunbridge Wells, Kent TN4 8HR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-07 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • EGLANTINE CATERING LIMITED
    S
    Registered number 02946389
    42 Eridge Road, Tunbridge Wells, Kent, England, TN4 8HR
    Uk Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 42 Eridge Road, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-04-06 ~ 2025-02-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.