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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
Active 3
  • 1
    Silva, Philip Steven
    Born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Parfitt, Joseph Mark
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    CATERCHECK HOLDINGS LIMITED - 2015-07-22
    icon of addressChapel House, 1 Chapel Street, Guildford, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,485,317 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Jefferson, Ann
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 2
    Tippins, Pamela Ann
    Secretary/Bookeeper born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-15 ~ 2006-02-21
    OF - Director → CIF 0
    Tippins, Pamela Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-12 ~ 2000-09-12
    OF - Secretary → CIF 0
    icon of calendar 2001-05-18 ~ 2002-01-23
    OF - Secretary → CIF 0
    icon of calendar 2002-09-12 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 3
    Bayly, Adrian Mark William
    Born in July 1974
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 4
    Bevan, Edward
    Marketing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-21 ~ 2014-09-25
    OF - Director → CIF 0
    Bevan, Edward
    Marketing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-21 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 5
    Forbes, Nigel James
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Cookson, Timothy Michael
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2003-08-18
    OF - Director → CIF 0
    icon of calendar 2006-02-21 ~ 2014-09-25
    OF - Director → CIF 0
  • 7
    Tippins, Victor Francis
    Catering Consultant born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-15 ~ 2006-02-21
    OF - Director → CIF 0
  • 8
    Durant, Christopher Robert
    Commercial Director - Consultancy born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Corporate (2 offsprings)
    Officer
    2000-07-27 ~ 2001-05-18
    PE - Secretary → CIF 0
  • 11
    icon of addressPo Box 7205 Eela House, Station Road, Hook, Hampshire
    Corporate (3 offsprings)
    Officer
    1999-06-15 ~ 2000-07-27
    PE - Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CATERCHECK HOLDINGS LIMITED

Previous names
CATERCHECK CONSULTANCY SERVICES LIMITED - 2006-07-10
THE LITMUS PARTNERSHIP LIMITED - 2015-07-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Equity
Called up share capital
30,200 GBP2024-06-30
30,200 GBP2023-06-30
Capital redemption reserve
90,000 GBP2024-06-30
90,000 GBP2023-06-30
Retained earnings (accumulated losses)
-120,200 GBP2024-06-30
-120,200 GBP2023-06-30

  • CATERCHECK HOLDINGS LIMITED
    Info
    CATERCHECK CONSULTANCY SERVICES LIMITED - 2006-07-10
    THE LITMUS PARTNERSHIP LIMITED - 2006-07-10
    Registered number 03791748
    icon of address7 The Close, Norwich NR1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.