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
    Mr James Edward Taylor
    Born in November 1990
    Individual (7 offsprings)
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pasco, Susan Joy
    Company Director born in March 1957
    Individual (22 offsprings)
    Officer
    1998-06-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Pasco, Ryan Philip
    Director born in September 1990
    Individual (31 offsprings)
    Officer
    2018-02-07 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Pasco, Stephen Philip
    Manager born in March 1951
    Individual (5 offsprings)
    Officer
    1998-06-04 ~ 2012-04-18
    OF - director → CIF 0
    Pasco, Stephen Philip
    Manager
    Individual (5 offsprings)
    Officer
    1998-06-04 ~ 2012-04-18
    OF - secretary → CIF 0
  • 2
    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
    1998-06-04 ~ 1998-06-04
    PE - nominee-secretary → CIF 0
  • 3
    PASCO GROUP LIMITED - now
    S&S ASSETS LIMITED
    - 2018-08-21
    Audit House, 260 Field End Road, Ruislip, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Debtors
215 GBP2021-06-30
215 GBP2020-06-30
Total Assets Less Current Liabilities
215 GBP2021-06-30
215 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
115 GBP2021-06-30
115 GBP2020-06-30
Equity
215 GBP2021-06-30
215 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
215 GBP2021-06-30
215 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-06-30

  • SUBWAY RESTAURANT SYSTEMS (CENTRAL) LIMITED
    Info
    Registered number 03575265
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW
    Private Limited Company incorporated on 1998-06-04 and dissolved on 2022-12-13 (24 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.