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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 5
  • 1
    Moghtader, Mohammad Ali
    Individual (12 offsprings)
    Officer
    2000-07-06 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Peters, Toby
    Marketing Consultant born in November 1964
    Individual (9 offsprings)
    Officer
    2000-07-06 ~ 2013-12-13
    OF - Director → CIF 0
    Mr Toby Peters
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Peters, Rebecca Anne
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Anne Peters
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-07-04 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-07-04 ~ 2000-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOOD ROOMS LIMITED

Period: 2000-08-29 ~ now
Company number: 04026243
Registered names
FOOD ROOMS LIMITED - now
POLLYANNA LIMITED - 2000-08-29
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Current Assets
7,940 GBP2024-12-31
18,390 GBP2023-12-31
Creditors
Amounts falling due within one year
-142,814 GBP2024-12-31
-130,728 GBP2023-12-31
Net Current Assets/Liabilities
-134,874 GBP2024-12-31
-112,338 GBP2023-12-31
Total Assets Less Current Liabilities
-134,874 GBP2024-12-31
-112,338 GBP2023-12-31
Creditors
Amounts falling due after one year
-416,043 GBP2024-12-31
-463,278 GBP2023-12-31
Net Assets/Liabilities
-550,917 GBP2024-12-31
-575,616 GBP2023-12-31
Equity
-550,917 GBP2024-12-31
-575,616 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • FOOD ROOMS LIMITED
    Info
    POLLYANNA LIMITED - 2000-08-29
    Registered number 04026243
    1 High Street, Battle, East Sussex TN33 0AE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-04 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.