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 4
  • 1
    Brown, Kenneth Waltor
    Liscince born in March 1943
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Hemings, Sarah-jane
    Centre Manager born in September 1975
    Individual (1 offspring)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
    Hemings, Sarah-jane
    Individual (1 offspring)
    Officer
    2007-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Luckett, Pauline
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Mitre House, School Road, Bulkington, Bedworth, Warwickshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lutley, Andrew John
    Solicitor born in March 1951
    Individual (7 offsprings)
    Officer
    2002-08-14 ~ 2003-01-15
    OF - Director → CIF 0
  • 2
    White, Andrew
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2006-07-13
    OF - Director → CIF 0
  • 3
    White, Margaret
    Director born in September 1929
    Individual
    Officer
    2003-01-15 ~ 2008-08-28
    OF - Director → CIF 0
  • 4
    Warshaw, Dennis Sydney
    Director born in September 1928
    Individual
    Officer
    2003-01-15 ~ 2011-07-12
    OF - Director → CIF 0
  • 5
    Inger, Alan Leslie
    Individual
    Officer
    2003-01-15 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 6
    Eames, Geoff
    Director born in April 1930
    Individual
    Officer
    2011-06-03 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    SSP LIMITED - now
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    Springfield, Rookery Hill Ashtead Park, Ashtead, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-08-14 ~ 2003-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TINY TIM CATERING LIMITED

Previous names
TINY TIM SERVICES LIMITED - 2003-03-13
GROVESOAK LIMITED - 2003-01-17
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Fixed Assets
116 GBP2024-01-31
137 GBP2023-01-31
Current Assets
3,119 GBP2024-01-31
7,799 GBP2023-01-31
Creditors
Current
-934 GBP2024-01-31
-6,111 GBP2023-01-31
Net Current Assets/Liabilities
2,185 GBP2024-01-31
1,688 GBP2023-01-31
Total Assets Less Current Liabilities
2,301 GBP2024-01-31
1,825 GBP2023-01-31
Equity
2,301 GBP2024-01-31
1,825 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31

  • TINY TIM CATERING LIMITED
    Info
    TINY TIM SERVICES LIMITED - 2003-03-13
    GROVESOAK LIMITED - 2003-01-17
    Registered number 04510906
    Gethin House, 36 Bond Street, Nuneaton CV11 4DA
    Private Limited Company incorporated on 2002-08-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.