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
    Harris, Nigel John
    Director born in October 1970
    Individual (41 offsprings)
    Officer
    2013-05-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Burns, David John
    Director born in January 1962
    Individual (39 offsprings)
    Officer
    2013-05-14 ~ dissolved
    OF - director → CIF 0
  • 3
    FOOD + DRINK LIMITED - now
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Greenwood, Lucie Catherine
    Administration Manager
    Individual
    Officer
    1999-05-19 ~ 2013-05-01
    OF - secretary → CIF 0
  • 2
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2014-06-30
    OF - director → CIF 0
  • 3
    Mccartney, Martin Francis
    Caterer born in January 1945
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - director → CIF 0
    Mccartney, Martin Francis
    Caterer
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 1999-05-19
    OF - secretary → CIF 0
  • 4
    Ellis, Mark
    Caterer born in August 1959
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2017-09-14
    OF - director → CIF 0
  • 5
    Wood, Jeremy James
    Company Director born in May 1958
    Individual
    Officer
    2000-05-11 ~ 2017-09-14
    OF - director → CIF 0
  • 6
    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
    1999-05-19 ~ 1999-05-19
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-05-19 ~ 1999-05-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

MARK ELLIS CATERING COMPANY LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
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
100 GBP2017-06-30
100 GBP2016-06-30
Net assets/liabilities including pension asset/liability
100 GBP2017-06-30
100 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2017-06-30
100 GBP2016-06-30
Shareholder's fund
100 GBP2017-06-30
100 GBP2016-06-30

  • MARK ELLIS CATERING COMPANY LIMITED
    Info
    Registered number 03773516
    The Shed, Charbridge Lane, Bicester, Oxfordshire OX26 4SS
    Private Limited Company incorporated on 1999-05-19 and dissolved on 2018-05-22 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.