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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 15
  • 1
    Cookson, Timothy Michael
    Director born in May 1955
    Individual (28 offsprings)
    Officer
    2000-03-13 ~ 2003-08-18
    OF - Director → CIF 0
    2006-02-21 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Tippins, Victor Francis
    Catering Consultant born in December 1945
    Individual (5 offsprings)
    Officer
    1999-06-15 ~ 2006-02-21
    OF - Director → CIF 0
  • 3
    Jefferson, Ann
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 4
    Parfitt, Joseph Mark
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Silva, Philip Steven
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Forbes, Nigel James
    Company Director born in March 1959
    Individual (13 offsprings)
    Officer
    2017-06-26 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Bevan, Edward
    Marketing Director born in March 1959
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ 2014-09-25
    OF - Director → CIF 0
    Bevan, Edward
    Marketing Director
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 8
    Bayly, Adrian Mark William
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 9
    Durant, Christopher Robert
    Commercial Director - Consultancy born in March 1951
    Individual (5 offsprings)
    Officer
    2014-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Tippins, Pamela Ann
    Secretary/Bookeeper born in May 1952
    Individual (5 offsprings)
    Officer
    1999-06-15 ~ 2006-02-21
    OF - Director → CIF 0
    Tippins, Pamela Ann
    Individual (5 offsprings)
    Officer
    2000-09-12 ~ 2000-09-12
    OF - Secretary → CIF 0
    2001-05-18 ~ 2002-01-23
    OF - Secretary → CIF 0
    2002-09-12 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 12
    HOOK BUSINESS ASSISTANCE LIMITED
    02455153
    Po Box 7205 Eela House, Station Road, Hook, Hampshire
    Dissolved Corporate (6 offsprings)
    Officer
    1999-06-15 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 13
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 380 offsprings)
    Officer
    2000-07-27 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Director → CIF 0
  • 15
    THE LITMUS PARTNERSHIP LIMITED
    - now 04599024 03791748
    CATERCHECK HOLDINGS LIMITED - 2015-07-22
    Chapel House, 1 Chapel Street, Guildford, Surrey, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CATERCHECK HOLDINGS LIMITED

Period: 2015-07-22 ~ now
Company number: 03791748 04599024
Registered names
CATERCHECK HOLDINGS LIMITED - now 04599024
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Equity
Called up share capital
30,200 GBP2025-06-30
30,200 GBP2024-06-30
Capital redemption reserve
90,000 GBP2025-06-30
90,000 GBP2024-06-30
Retained earnings (accumulated losses)
-120,200 GBP2025-06-30
-120,200 GBP2024-06-30

  • CATERCHECK HOLDINGS LIMITED
    Info
    THE LITMUS PARTNERSHIP LIMITED - 2015-07-22
    CATERCHECK CONSULTANCY SERVICES LIMITED - 2015-07-22
    Registered number 03791748
    7 The Close, Norwich NR1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.