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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
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Storey, Alastair Dunbar
    Director born in January 1953
    Individual (108 offsprings)
    Officer
    1998-10-23 ~ 2000-02-11
    OF - Director → CIF 0
  • 3
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1998-11-09 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Keith James
    Director born in August 1961
    Individual (63 offsprings)
    Officer
    1998-10-23 ~ 2000-02-11
    OF - Director → CIF 0
  • 8
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 10
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Goodman, Howard Kingsley
    Director born in December 1950
    Individual (12 offsprings)
    Officer
    1998-10-23 ~ 2000-02-11
    OF - Director → CIF 0
  • 15
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 16
    Hill, Andrew David
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    1998-10-23 ~ 2000-02-11
    OF - Director → CIF 0
  • 17
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    2006-03-10 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 18
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Crean, Andrew
    Accountant born in February 1965
    Individual (55 offsprings)
    Officer
    1998-10-23 ~ 2000-02-11
    OF - Director → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1998-10-01 ~ 1998-10-23
    OF - Nominee Director → CIF 0
  • 21
    COMPASS FOOD SERVICES LIMITED
    - now 00420158
    GRANADA FOOD SERVICES LIMITED - 2001-01-31 00420158
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (39 parents, 22 offsprings)
    Officer
    2000-02-11 ~ 2008-12-24
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1998-10-01 ~ 1998-11-09
    OF - Nominee Secretary → CIF 0
  • 23
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CUSTOMISED CONTRACT CATERING LIMITED

Period: 1998-10-26 ~ 2025-05-20
Company number: 03642326
Registered names
CUSTOMISED CONTRACT CATERING LIMITED - Dissolved
SHELFCO (NO.1557) LIMITED - 1998-10-26 03603786... (more)
Standard Industrial Classification
56210 - Event Catering Activities

  • CUSTOMISED CONTRACT CATERING LIMITED
    Info
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Registered number 03642326
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 and dissolved on 2025-05-20 (26 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.