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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 4
  • 1
    Beament, Paul Martin
    Born in October 1949
    Individual (1 offspring)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Beament
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beament, Tamzyn Victoria
    Caterer born in February 1978
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ 2019-12-31
    OF - Director → CIF 0
    Beament, Tamzyn Victoria
    Caterer
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ now
    OF - Secretary → CIF 0
    Ms Tamzyn Victoria Beament
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE COMPLETE LUNCH LIMITED

Period: 2002-09-06 ~ now
Company number: 04528935
Registered name
THE COMPLETE LUNCH LIMITED - now
Recent Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Fixed Assets
5,175 GBP2024-10-31
6,071 GBP2023-10-31
Current Assets
31,920 GBP2024-10-31
34,716 GBP2023-10-31
Net Current Assets/Liabilities
9,957 GBP2024-10-31
6,694 GBP2023-10-31
Total Assets Less Current Liabilities
15,132 GBP2024-10-31
12,765 GBP2023-10-31
Net Assets/Liabilities
14,032 GBP2024-10-31
11,665 GBP2023-10-31
Equity
14,032 GBP2024-10-31
11,665 GBP2023-10-31

  • THE COMPLETE LUNCH LIMITED
    Info
    Registered number 04528935
    Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex TN6 2QX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.