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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 20
  • 1
    Barton, Steven
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Guido Vogt, Adrian Wilhelm
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Dijk, Rene Rijk Maria
    Cfo born in December 1969
    Individual (4 offsprings)
    Officer
    2015-01-19 ~ 2015-12-01
    OF - Director → CIF 0
    Van Dijk, Rene
    Individual (4 offsprings)
    Officer
    2011-10-11 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 4
    Corr, Stephen Philip
    Managing Director born in August 1960
    Individual (11 offsprings)
    Officer
    2014-11-21 ~ 2014-11-21
    OF - Director → CIF 0
    Corr, Stephen Philip
    Managing Director born in April 1960
    Individual (11 offsprings)
    Officer
    2014-11-21 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Nederhand, Tim
    Cfo born in September 1982
    Individual (11 offsprings)
    Officer
    2021-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Human, Willem Hendrik
    Finance Director born in May 1982
    Individual (22 offsprings)
    Officer
    2015-01-19 ~ 2020-12-31
    OF - Director → CIF 0
    Human, Willem Hendrik
    Individual (22 offsprings)
    Officer
    2015-01-19 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 7
    Fountain, Thomas William
    Cfo Emea, Gategroup born in June 1969
    Individual (69 offsprings)
    Officer
    2015-12-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Thomas, Byron
    Individual (10 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Roukens, Jaap Henri
    Ceo born in May 1965
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2009-11-18
    OF - Director → CIF 0
  • 10
    Langdale, Andrew
    Finance Director born in August 1964
    Individual (9 offsprings)
    Officer
    2009-11-18 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Alpert, Harvey
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Van Den Berg, Norbert (adrianus Nicolaas)
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Nair, Sreekumar
    Financial Controller born in July 1970
    Individual (23 offsprings)
    Officer
    2020-11-13 ~ 2022-05-01
    OF - Director → CIF 0
  • 14
    Turner, Mark
    Managing Director born in September 1981
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 15
    Janow, Joshua David
    Division Chief Administrative Officer born in May 1977
    Individual (4 offsprings)
    Officer
    2014-11-21 ~ 2015-12-15
    OF - Director → CIF 0
  • 16
    26 Grosvenor Street, Mayfair, London
    Corporate (87 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Director → CIF 0
    2001-01-22 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 17
    Balsberg, Ch-8058, Balz Zimmermannstrasse 7, Balsberg, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Duivendrechtsekade 85, Amsterdam, 1096 Aj, Netherlands
    Corporate (1 offspring)
    Officer
    2001-01-22 ~ 2015-01-19
    OF - Director → CIF 0
  • 19
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26 Grosvenor Street, Mayfair, London
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2006-01-26 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 20
    EVERTASTE LIMITED
    - now 07573287
    OAKFIELD FARMS SOLUTIONS EUROPE LTD - 2018-11-23
    Ash House, Littleton Road, Ashford, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUPPLAIR UK LIMITED

Period: 2001-01-22 ~ now
Company number: 04145242
Registered name
SUPPLAIR UK LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • SUPPLAIR UK LIMITED
    Info
    Registered number 04145242
    Ash House, Littleton Road, Ashford TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.