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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 23
  • 1
    Kirby, Robert Michael
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2008-09-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Phillips, Nicolas Jonathon
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Lewis, Katharine
    Born in July 1967
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2014-10-01
    OF - Director → CIF 0
    Lewis, Katharine
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    Sunley, Michael Andrew
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Boston, Nicholas Ian
    Born in November 1959
    Individual (59 offsprings)
    Officer
    2014-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Marsh, Pamela Joan
    Born in November 1954
    Individual (31 offsprings)
    Officer
    1997-09-03 ~ 2002-01-01
    OF - Nominee Director → CIF 0
  • 7
    Lefebvre, Pascal
    Born in April 1960
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Lindner, Rachel Jane
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Prowse, Clare
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2001-09-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Window, Neil Scott
    Individual (13 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Pelabon, Dominique
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 12
    West, Timothy John
    Born in April 1955
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Savva, Eleni
    Born in January 1972
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Savva, Eleni
    Individual (29 offsprings)
    Officer
    2021-11-12 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 14
    Edmonds, Julia Caroline
    Born in February 1968
    Individual (1 offspring)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
    Edmonds, Julia
    Born in February 1968
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Luke, Joanna
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 16
    Petit, Gilles Didier Bruno
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 17
    Smith, Clive Edmund
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Cropper, Daniel Michael
    Individual (81 offsprings)
    Officer
    2022-09-09 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 19
    Roe, Catherine Margaret
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Humphrey, Catherine Lesley
    Individual (5 offsprings)
    Officer
    2004-08-17 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 21
    Wood, Matthew James
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 22
    DENE LEGAL & COMPANY SERVICES LIMITED
    - now 02598169
    DENE SECRETARIAL SERVICES LIMITED - 2000-03-24 02598169
    PADAVENTURE LIMITED - 1991-05-09
    South House, 21-37 South Street, Dorking, Surrey
    Dissolved Corporate (8 parents, 62 offsprings)
    Officer
    1997-09-03 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 23
    ELIOR UK HOLDINGS LIMITED
    - now 02352329 05166358
    ELIOR UK LIMITED - 2012-04-30
    LANGLEYSOUND LIMITED - 1995-06-14
    The Courtyard, Catherine Street, Macclesfield, Cheshire, United Kingdom
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEXINGTON CATERING LIMITED

Period: 2001-09-14 ~ now
Company number: 03428444
Registered names
LEXINGTON CATERING LIMITED - now
SOUTH MARSH LIMITED - 1997-10-10
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LEXINGTON CATERING LIMITED
    Info
    COTMORE WELLS LIMITED - 2001-09-14
    SOUTH MARSH LIMITED - 2001-09-14
    Registered number 03428444
    The Courtyard, Catherine Street, Macclesfield, Cheshire SK11 6ET
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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