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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 19
  • 1
    Pointon, Claire
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Basterfield, Mary Margaret
    Accountant born in June 1973
    Individual (66 offsprings)
    Officer
    2020-07-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 3
    Sporle, James Alan
    Solicitor born in February 1976
    Individual (24 offsprings)
    Officer
    2018-03-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Corfield, Graham John
    Accountant born in April 1969
    Individual (20 offsprings)
    Officer
    2013-03-06 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Nyengaard, Klaus Randel
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2009-02-02 ~ 2013-02-05
    OF - Director → CIF 0
  • 6
    Buttress, David Talfryn
    Director born in March 1976
    Individual (36 offsprings)
    Officer
    2007-07-13 ~ 2014-07-13
    OF - Director → CIF 0
    Buttress, Talfryn David
    Company Director born in March 1976
    Individual (36 offsprings)
    Officer
    2007-08-17 ~ 2017-06-20
    OF - Director → CIF 0
  • 7
    Buch, Jesper
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2005-06-29 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Wassink, Robert Jan, Mr.
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2022-08-16 ~ 2025-09-29
    OF - Director → CIF 0
  • 9
    Pereira, Thomas Anthony
    Finance Director born in January 1985
    Individual (9 offsprings)
    Officer
    2021-02-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Wroe, Michael John
    Accountant born in August 1968
    Individual (17 offsprings)
    Officer
    2009-02-02 ~ 2016-09-26
    OF - Director → CIF 0
    Wroe, Michael John
    Accountant
    Individual (17 offsprings)
    Officer
    2009-02-02 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 11
    Troen, Per
    Advokat & Solicitor born in October 1955
    Individual (55 offsprings)
    Officer
    2003-04-16 ~ 2006-02-20
    OF - Director → CIF 0
  • 12
    Harrison, Paul Scott
    Accountant born in June 1964
    Individual (59 offsprings)
    Officer
    2016-09-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Smith, Graham Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Jamieson, Edward Robert Francis
    Finance Director born in January 1977
    Individual (14 offsprings)
    Officer
    2022-07-05 ~ 2022-07-13
    OF - Director → CIF 0
  • 15
    Mikkelsen, Carsten Stokholm
    Business Consultant born in March 1962
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2006-02-20
    OF - Director → CIF 0
  • 16
    Hunter, Anthony George
    Individual (88 offsprings)
    Officer
    2014-06-17 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 17
    Kenny, Andrew James
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2019-08-13 ~ 2023-07-13
    OF - Director → CIF 0
  • 18
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30 04631900
    4 Buckingham Place, London
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2003-02-04 ~ 2003-04-16
    OF - Director → CIF 0
    2003-02-04 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 19
    JUST EAT HOLDING LIMITED
    - now 05438939
    CD (02) LIMITED - 2006-01-09
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JUST EAT.CO.UK LTD

Period: 2005-07-07 ~ now
Company number: 04656315
Registered names
JUST EAT.CO.UK LTD - now
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 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 6
  • 1
    EATSTUDENT LIMITED
    06771345
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    FILLMYBELLY LTD
    06795366
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    HUNGRYHOUSE HOLDINGS LIMITED
    06557145
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    NIFTY NOSH LIMITED
    NI059894
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    OROGO LIMITED
    - now 08214903
    OPOZOOM LTD. - 2012-12-07
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    URBANBITE HOLDINGS LIMITED
    06041281
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.