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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
    Martin, David Anthony
    Commercial Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ now
    OF - Director → CIF 0
    Mr David Anthony Martin
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Lisa Michelle
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-27 ~ now
    OF - Director → CIF 0
    Martin, Lisa Michelle
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Michelle Martin
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-09-27 ~ 2005-09-27
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-09-27 ~ 2005-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TASTE DIRECT LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
16,556 GBP2024-10-31
19,535 GBP2023-10-31
Current Assets
4,380 GBP2024-10-31
8,582 GBP2023-10-31
Creditors
Amounts falling due within one year
-2,499 GBP2024-10-31
-11,818 GBP2023-10-31
Net Current Assets/Liabilities
1,881 GBP2024-10-31
-3,236 GBP2023-10-31
Total Assets Less Current Liabilities
18,437 GBP2024-10-31
16,299 GBP2023-10-31
Creditors
Amounts falling due after one year
-200,940 GBP2024-10-31
-193,988 GBP2023-10-31
Net Assets/Liabilities
-186,380 GBP2024-10-31
-181,546 GBP2023-10-31
Equity
-186,380 GBP2024-10-31
-181,546 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • TASTE DIRECT LIMITED
    Info
    Registered number 05575363
    icon of addressUnit 4 City Limits, Danehill, Reading, Berkshire RG6 4UP
    Private Limited Company incorporated on 2005-09-27 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.