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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
Active 2
  • 1
    Renton, Jean Mary
    Born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Ann Richards Accountancy Svcs, 8-9 Borough Court, Grammar School Lane, Halesowen, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,243,827 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mccluskey, Simon Keith
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Piccirillo, Angelo
    Group General Counsel born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Whitaker, Robert Alston
    Agent born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2004-09-21
    OF - Director → CIF 0
  • 4
    Webster, William
    Chairman Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Green, Mark Steven
    New Business Director born in October 1956
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2014-04-15
    OF - Director → CIF 0
    Green, Mark Steven
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    Bowen, Veronica Jayne
    Operations Director born in August 1950
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2014-04-15
    OF - Director → CIF 0
  • 7
    Arnaudo, Laurent Paul Joseph
    Regional Chief Finance Officer - Uk&I born in March 1967
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Goold, Edward William
    Born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 9
    Smith, Philip John
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 10
    Rogers, Paul
    Born in May 1962
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Whitaker, Anne Michelle
    Agent born in September 1951
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2004-09-21
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Agent
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 12
    Trotter, Owen
    Investment Manager born in September 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 13
    Wilkinson, Andrew Ernest
    Chief Executive Officer born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2021-10-27
    OF - Director → CIF 0
  • 14
    Tyson, Sally Mary
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Haley, Sean Michael
    Chairman (Director) Sodexo Uk&I born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Weller, David James
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Austin, Angela Rosemary
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2020-08-31
    OF - Director → CIF 0
    Austin, Angela Rosemary
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2020-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AIP CATERING LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Administrative Expenses
-885 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-885 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
2,918 GBP2023-09-01 ~ 2024-08-31
1,854 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
2,918 GBP2023-09-01 ~ 2024-08-31
969 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
2,188 GBP2023-09-01 ~ 2024-08-31
1,380 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
2,010,000 GBP2024-08-31
2,010,000 GBP2023-08-31
Fixed Assets
2,010,000 GBP2024-08-31
2,010,000 GBP2023-08-31
Debtors
Current
251,853 GBP2024-08-31
251,853 GBP2023-08-31
Cash at bank and in hand
57,590 GBP2024-08-31
54,672 GBP2023-08-31
Current Assets
309,443 GBP2024-08-31
306,525 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,115,011 GBP2024-08-31
-2,114,281 GBP2023-08-31
Net Current Assets/Liabilities
-1,805,568 GBP2024-08-31
-1,807,756 GBP2023-08-31
Total Assets Less Current Liabilities
204,432 GBP2024-08-31
202,244 GBP2023-08-31
Net Assets/Liabilities
204,432 GBP2024-08-31
202,244 GBP2023-08-31
Equity
Called up share capital
121,888 GBP2024-08-31
121,888 GBP2023-08-31
121,888 GBP2022-09-01
Share premium
1,463 GBP2024-08-31
1,463 GBP2023-08-31
1,463 GBP2022-09-01
Retained earnings (accumulated losses)
81,081 GBP2024-08-31
78,893 GBP2023-08-31
77,513 GBP2022-09-01
Equity
204,432 GBP2024-08-31
202,244 GBP2023-08-31
200,864 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
2,188 GBP2023-09-01 ~ 2024-08-31
1,380 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
730 GBP2023-09-01 ~ 2024-08-31
208 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
251,853 GBP2024-08-31
251,853 GBP2023-08-31
Amounts owed to group undertakings
Current
2,115,011 GBP2024-08-31
2,114,281 GBP2023-08-31
Creditors
Current
2,115,011 GBP2024-08-31
2,114,281 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121,888 shares2024-08-31
121,888 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

Related profiles found in government register
  • AIP CATERING LIMITED
    Info
    Registered number 05236743
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • AIP CATERING LIMITED
    S
    Registered number 05236743
    icon of addressC/o Ann Richard Accountancy Services, 8 Borough Court, Grammar School Lane, Halesowen, United Kingdom, B63 3SW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -128,931 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.