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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 2
  • 1
    Rolfe, Paul Graham
    It Consultant born in March 1954
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hollywell, Tracey Margaret Mary
    Caterer born in August 1962
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Director → CIF 0
    Hollywell, Tracey
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ dissolved
    OF - Secretary → CIF 0
    Ms Tracey Margaret Mary Hollywell
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Hollywell, Derek
    Retired born in June 1934
    Individual
    Officer
    1999-03-12 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Rolfe, Paul
    Company Director born in March 1954
    Individual
    Officer
    1996-05-31 ~ 1998-01-26
    OF - Director → CIF 0
  • 3
    King, John
    Office Manager born in February 1951
    Individual (161 offsprings)
    Officer
    1998-01-23 ~ 1999-02-22
    OF - Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-05-30 ~ 1996-05-31
    PE - Nominee Secretary → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-05-30 ~ 1996-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECTORS LUNCHES LIMITED

Previous name
COSERVE EXPRESS LIMITED - 1997-12-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31

  • DIRECTORS LUNCHES LIMITED
    Info
    COSERVE EXPRESS LIMITED - 1997-12-16
    Registered number 03205757
    7 How End Road, How End, Houghton Conquest, Bedfordshire MK45 3JT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 and dissolved on 2019-04-09 (22 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.