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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 14
  • 1
    Waters, Janet Anne
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2015-02-19
    OF - Director → CIF 0
    Waters, Janet Anne
    Individual (4 offsprings)
    Officer
    2006-06-14 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 2
    Tracey, James
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 3
    Humphreys, Paul Justin
    Born in October 1958
    Individual (157 offsprings)
    Officer
    2015-02-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Eastwood, Paul Anthony
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Ashton, Helen Jane
    Born in June 1972
    Individual (57 offsprings)
    Officer
    2019-01-01 ~ 2020-09-28
    OF - Director → CIF 0
  • 6
    Baxter, Stephen Roy
    Born in October 1958
    Individual (129 offsprings)
    Officer
    2015-02-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Norton, Sarah Jane
    Born in October 1977
    Individual (57 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Tanase, Mircea Daniel
    Born in May 1987
    Individual (45 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - Director → CIF 0
  • 9
    Gujral, Ben
    Born in January 1974
    Individual (114 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Duvall, Anton James
    Born in May 1969
    Individual (57 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Waters, Michael
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2003-11-27 ~ 2015-02-19
    OF - Director → CIF 0
  • 12
    VANILLA GROUP LIMITED
    - now 02566320
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Vanilla Group Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (29 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2003-05-13 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
  • 14
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2003-05-13 ~ 2003-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWCO CATERING EQUIPMENT LIMITED

Period: 2021-11-01 ~ now
Company number: 04763034
Registered names
NEWCO CATERING EQUIPMENT LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • NEWCO CATERING EQUIPMENT LIMITED
    Info
    JLA HVAC LIMITED - 2021-11-01
    NEWCO CATERING EQUIPMENT LIMITED - 2021-11-01
    MAYDAY CATERING EQUIPMENT LIMITED - 2021-11-01
    Registered number 04763034
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire HX6 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    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.