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 3
  • 1
    Pointon, Claire
    Country Manager born in February 1976
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Wassink, Robert Jan
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 3
    CD (02) LIMITED - 2006-01-09
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    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 15
  • 1
    Hunter, Anthony George
    Individual (46 offsprings)
    Officer
    2014-06-17 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 2
    Pereira, Thomas Anthony
    Finance Director born in January 1985
    Individual
    Officer
    2021-02-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Basterfield, Mary Margaret
    Accountant born in June 1973
    Individual (26 offsprings)
    Officer
    2020-07-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Kenny, Andrew James
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2019-08-13 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Harrison, Paul Scott
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2016-09-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Buch, Jesper
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2009-02-02
    OF - Director → CIF 0
  • 7
    Jamieson, Edward Robert Francis
    Finance Director born in January 1977
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    Corfield, Graham John
    Accountant born in April 1969
    Individual (11 offsprings)
    Officer
    2013-03-06 ~ 2020-09-18
    OF - Director → CIF 0
  • 9
    Troen, Per
    Advokat & Solicitor born in October 1955
    Individual (25 offsprings)
    Officer
    2003-04-16 ~ 2006-02-20
    OF - Director → CIF 0
  • 10
    Buttress, David Talfryn
    Director born in March 1976
    Individual (22 offsprings)
    Officer
    2007-07-13 ~ 2014-07-13
    OF - Director → CIF 0
    Buttress, Talfryn David
    Company Director born in March 1976
    Individual (22 offsprings)
    Officer
    2007-08-17 ~ 2017-06-20
    OF - Director → CIF 0
  • 11
    Sporle, James Alan
    Solicitor born in February 1976
    Individual (6 offsprings)
    Officer
    2018-03-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    Wroe, Michael John
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2016-09-26
    OF - Director → CIF 0
    Wroe, Michael John
    Accountant
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 13
    Mikkelsen, Carsten Stokholm
    Business Consultant born in March 1962
    Individual
    Officer
    2003-04-16 ~ 2006-02-20
    OF - Director → CIF 0
  • 14
    Nyengaard, Klaus Randel
    Director born in September 1970
    Individual
    Officer
    2009-02-02 ~ 2013-02-05
    OF - Director → CIF 0
  • 15
    ADL SECRETARIAL LIMITED - 2004-12-30
    4 Buckingham Place, London
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2003-02-04 ~ 2003-04-16
    PE - Director → CIF 0
    2003-02-04 ~ 2009-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

JUST EAT.CO.UK LTD

Previous name
CULT (UK) LIMITED - 2005-07-07
Standard Industrial Classification
63120 - Web Portals

Related profiles found in government register
  • JUST EAT.CO.UK LTD
    Info
    CULT (UK) LIMITED - 2005-07-07
    Registered number 04656315
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    Private Limited Company incorporated on 2003-02-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • JUST EAT.CO.UK LTD
    S
    Registered number 04656315
    Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • JUST EAT.CO.UK LTD
    S
    Registered number 04656315
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    OPOZOOM LTD. - 2012-12-07
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,830 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.