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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 6
  • 1
    Fox, Wayne Ronald
    Born in February 1958
    Individual (22 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    Mr Wayne Ronald Fox
    Born in February 1958
    Individual (22 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Roscoe, Terence
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2005-10-07 ~ 2009-07-13
    OF - Director → CIF 0
    Roscoe, Terence
    Individual (9 offsprings)
    Officer
    2005-10-07 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 3
    Pullin, David William
    Individual (20 offsprings)
    Officer
    2009-07-13 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    Lloyd, Barnard Christopher
    Born in December 1949
    Individual (14 offsprings)
    Officer
    2005-10-07 ~ 2009-07-13
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POSH BURGER COMPANY LIMITED

Period: 2005-10-07 ~ 2025-12-30
Company number: 05586069
Registered name
POSH BURGER COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • POSH BURGER COMPANY LIMITED
    Info
    Registered number 05586069
    1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 and dissolved on 2025-12-30 (20 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.