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 3
  • 1
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 2
    LINDLEY CATERING HOLDINGS LIMITED - 2015-02-26
    BROOMCO (3779) LIMITED - 2005-06-29
    Mitchell House, Town Road Business Quarter, Stoke-on-trent, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Corporate (4 parents, 95 offsprings)
    Officer
    2017-12-27 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Hulme, David Harold
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2012-01-23
    OF - director → CIF 0
    Hulme, David Harold
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2012-01-23
    OF - secretary → CIF 0
  • 2
    Elliott, Adam
    Ceo born in March 1965
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2014-04-24
    OF - director → CIF 0
  • 3
    Heathcote, Paul
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    1996-08-08 ~ 2006-04-21
    OF - director → CIF 0
    Heathcote, Paul
    Director
    Individual (18 offsprings)
    Officer
    1996-08-08 ~ 2006-04-21
    OF - secretary → CIF 0
  • 4
    Verros, Chris Steven
    President And Ceo, Centerplate born in August 1958
    Individual
    Officer
    2014-09-02 ~ 2018-05-10
    OF - director → CIF 0
  • 5
    Piccirillo, Angelo
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2018-09-01 ~ 2022-06-23
    OF - director → CIF 0
  • 6
    Bray, Christopher John
    Director born in November 1971
    Individual (14 offsprings)
    Officer
    2017-12-27 ~ 2021-12-17
    OF - director → CIF 0
  • 7
    Stern, Robert
    Director born in November 1958
    Individual
    Officer
    2017-12-27 ~ 2018-08-31
    OF - director → CIF 0
  • 8
    Brown, Paul
    Finance Director born in March 1962
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2005-10-14
    OF - director → CIF 0
  • 9
    King, Keith Baxter Willson
    Lawyer born in July 1966
    Individual
    Officer
    2014-04-14 ~ 2017-12-27
    OF - director → CIF 0
  • 10
    Hague, Desmond Gerard
    Company Director born in July 1967
    Individual
    Officer
    2014-04-14 ~ 2014-09-02
    OF - director → CIF 0
  • 11
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2017-12-27 ~ 2024-12-31
    OF - director → CIF 0
  • 12
    Doubleday, Timothy John
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2012-04-01 ~ 2014-01-16
    OF - director → CIF 0
    Doubleday, Timothy John
    Individual (46 offsprings)
    Officer
    2012-01-23 ~ 2014-01-16
    OF - secretary → CIF 0
  • 13
    Bates, Gary
    Proposed Director born in December 1961
    Individual (10 offsprings)
    Officer
    1996-08-08 ~ 2006-04-21
    OF - director → CIF 0
  • 14
    Mccrindle, Alexander Campbell
    Director born in June 1946
    Individual
    Officer
    2006-04-21 ~ 2009-11-04
    OF - director → CIF 0
    Mccrindle, Alexander Campbell
    Individual
    Officer
    2006-04-21 ~ 2009-11-04
    OF - secretary → CIF 0
  • 15
    Dishington, Adrian Robert
    Company Director born in March 1972
    Individual
    Officer
    2014-04-22 ~ 2018-08-01
    OF - director → CIF 0
  • 16
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    2017-12-27 ~ 2019-11-01
    OF - director → CIF 0
  • 17
    Monavar, Hadi K.
    Company Director born in August 1964
    Individual
    Officer
    2014-04-14 ~ 2018-05-10
    OF - director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-08 ~ 1996-08-08
    PE - nominee-secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-08-08 ~ 1996-08-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEATHCOTES OUTSIDE LIMITED

Previous name
CURRENTCRAFT LIMITED - 1997-02-06
Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • HEATHCOTES OUTSIDE LIMITED
    Info
    CURRENTCRAFT LIMITED - 1997-02-06
    Registered number 03235536
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 1996-08-08 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • HEATHCOTES OUTSIDE LIMITED
    S
    Registered number 03235536
    Mitchell House, Town Road Business Quarter, Stoke-on-trent, England, ST1 2QA
    Private Limited Company in Companies House - England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLCO 852 LIMITED - 2003-05-08
    One, Southampton Row, London, England
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.