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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 7
  • 1
    Rolfe, Paul
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-01-26
    OF - Director → CIF 0
  • 2
    Rolfe, Paul Graham
    It Consultant born in March 1954
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Hollywell, Tracey Margaret Mary
    Caterer born in August 1962
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Hollywell, Tracey
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ now
    OF - Secretary → CIF 0
    Ms Tracey Margaret Mary Hollywell
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Hollywell, Derek
    Retired born in June 1934
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    King, John
    Office Manager born in February 1951
    Individual (727 offsprings)
    Officer
    1998-01-23 ~ 1999-02-22
    OF - Director → CIF 0
  • 6
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1996-05-30 ~ 1996-05-31
    OF - Nominee Secretary → CIF 0
  • 7
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1996-05-30 ~ 1996-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECTORS LUNCHES LIMITED

Period: 1997-12-16 ~ 2019-04-09
Company number: 03205757
Registered names
DIRECTORS LUNCHES LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.