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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
    Morgan-cummins, Steven Andrew Jason, Mr.
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Serra, Lawrence
    Chef born in August 1965
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Gaymer, Nigel Anthony Plumptre
    Director born in November 1944
    Individual (31 offsprings)
    Officer
    2001-10-01 ~ 2009-11-30
    OF - Director → CIF 0
    Gaymer, Nigel Anthony Plumptre
    Director
    Individual (31 offsprings)
    Officer
    2001-10-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 4
    Taher, Javed
    Individual (34 offsprings)
    Officer
    2009-12-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 5
    Allen, Robert Michael
    Chef born in September 1964
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Morgan, Deirdre
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Warren Clayton
    Chef born in August 1965
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 8
    Lawrence, Sarah
    Individual (26 offsprings)
    Officer
    2019-09-27 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 9
    Morgan, Russell Lee Christopher
    Born in September 1952
    Individual (53 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Mr Russell Lee Christopher Morgan
    Born in September 1952
    Individual (53 offsprings)
    Person with significant control
    2025-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Morgan-cummins, Victoria Elizabeth
    Born in March 1987
    Individual (9 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Dufloux, Bernard
    Chef born in February 1946
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 12
    Taylor, Daisy Anne Lesley
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
    Miss Daisy Anne Lesley Taylor
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-10-04 ~ 2001-09-30
    OF - Nominee Secretary → CIF 0
  • 14
    CROWN HOLDINGS LIMITED
    - now 04066827
    MADMART LIMITED - 2000-09-19
    Crown House, 855 London Road, Grays, England
    Active Corporate (19 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-15
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-10-04 ~ 2001-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLD MASTER CHEFS LIMITED

Period: 2004-01-29 ~ now
Company number: 04083419
Registered names
WORLD MASTER CHEFS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
13,269 GBP2025-07-31
5,272 GBP2024-07-31
Total assets
13,269 GBP2025-07-31
5,272 GBP2024-07-31
Equity
-7,645 GBP2025-07-31
-1,060 GBP2024-07-31
Creditors
Amounts falling due within one year
562 GBP2025-07-31
Total liabilities
13,269 GBP2025-07-31
5,272 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • WORLD MASTER CHEFS LIMITED
    Info
    CHEFS' CONVENIENCE LIMITED - 2004-01-29
    Registered number 04083419
    Unit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar CM5 0GA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-04 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 April 2026 and licensed under the Open Government Licence v3.0.