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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 30
  • 1
    Macnaughton, William Torquil
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2005-08-22 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (81 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 3
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2008-08-28 ~ 2009-01-26
    OF - Director → CIF 0
    Hall, Andrew James
    Individual (160 offsprings)
    Officer
    2008-08-28 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 4
    Sperry, Ian
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 5
    Simon Jagger
    Individual (4 offsprings)
    Insolvency
    2024-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Harvey, Guy William
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2005-08-22 ~ 2011-03-29
    OF - Director → CIF 0
    Harvey, Guy William
    Individual (4 offsprings)
    Officer
    2005-08-22 ~ 2008-08-28
    OF - Secretary → CIF 0
    2009-01-26 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 7
    Christou, Panayioti Michael Andrew
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (24 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 9
    Ben David Woodthorpe
    Individual (490 offsprings)
    Insolvency
    2022-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Macarthur, Niall
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2005-08-22 ~ 2013-06-24
    OF - Director → CIF 0
  • 11
    Hughes, Colin Joseph
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ 2008-07-04
    OF - Director → CIF 0
  • 12
    Wilson, Strahan Leonard Arthur
    Born in February 1975
    Individual (56 offsprings)
    Officer
    2013-12-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 13
    Belcher, Anne Louise
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2009-03-04
    OF - Director → CIF 0
  • 14
    Hayes, Emma
    Individual (6 offsprings)
    Officer
    2012-03-08 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 15
    Hulley, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2013-06-04
    OF - Director → CIF 0
  • 16
    Boyd, Kerry Owen
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 17
    Herring, John Anthony
    Born in November 1957
    Individual (50 offsprings)
    Officer
    2005-08-22 ~ 2011-03-29
    OF - Director → CIF 0
  • 18
    Macarthur, Faith Angela
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2005-08-22 ~ 2013-03-05
    OF - Director → CIF 0
  • 19
    Rainer, Michael James
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2016-12-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 20
    Godwin, Edward
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2008-06-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 21
    Bhat, Axel Paul-yves Marie
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 22
    Peixoto, Gustavo Henrique Lins
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 23
    Johnson, Adrian James
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2013-06-04 ~ 2016-03-09
    OF - Director → CIF 0
  • 24
    Grimes, Edmund Philip
    Retail Director born in December 1970
    Individual (12 offsprings)
    Officer
    2008-06-30 ~ 2013-03-05
    OF - Director → CIF 0
  • 25
    Walker, Andrew Francis
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2016-06-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 26
    Russell Payne
    Individual (40 offsprings)
    Insolvency
    2022-12-21 ~ 2024-10-07
    IP - (Case 1) practitioner → CIF 0
  • 27
    Smith, Stephen Rushworth, Mr.
    Born in May 1953
    Individual (74 offsprings)
    Officer
    2016-07-18 ~ 2016-12-23
    OF - Director → CIF 0
    2018-01-16 ~ 2019-07-02
    OF - Director → CIF 0
  • 28
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2005-07-04 ~ 2005-08-22
    OF - Nominee Secretary → CIF 0
  • 29
    EAT 2008 LIMITED
    - now 06522686 12969589... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Dissolved on 2025-06-03 during the appointment or period of control
    INTERCEDE 2265 LIMITED - 2008-04-03
    75b, Verde, 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    2005-07-04 ~ 2005-08-22
    OF - Director → CIF 0
parent relation
Company in focus

EAT. THE REAL FOOD COMPANY LIMITED

Period: 2005-07-25 ~ 2025-04-20
Company number: 05498237
Registered names
EAT. THE REAL FOOD COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-20
DMWSL 469 LIMITED - 2005-07-25 09106328... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
56101 - Licenced Restaurants

Related profiles found in government register
  • EAT. THE REAL FOOD COMPANY LIMITED
    Info
    DMWSL 469 LIMITED - 2005-07-25
    Registered number 05498237
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 and dissolved on 2025-04-20 (19 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-22
    CIF 0
  • EAT.THE REAL FOOD COMPANY LIMITED
    S
    Registered number 05498237
    140, Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EAT LIMITED
    - now 03213728 15826202... (more)
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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