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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 4
  • 1
    Toner, William James
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (50 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, England
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    550 Second Floor, Thames Valley Park Drive, Reading, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2021-12-31 ~ 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
Ceased 17
  • 1
    Sibthorp, Graham Blake
    Born in August 1953
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2013-11-28
    OF - Director → CIF 0
  • 2
    Mackay, Francis Henry, Sir
    Director born in October 1944
    Individual (8 offsprings)
    Officer
    2008-10-22 ~ 2013-05-09
    OF - Director → CIF 0
  • 3
    Seymour, Adam
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Martin, Catherine Mary
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Jones, Timothy John
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Foster, Philip Joseph
    Born in April 1966
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2014-07-04
    OF - Director → CIF 0
  • 7
    Audis, Michael
    Born in March 1953
    Individual
    Officer
    2013-05-09 ~ 2016-07-15
    OF - Director → CIF 0
  • 8
    Parfett, Susan Vera
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2013-05-09 ~ 2019-04-09
    OF - Director → CIF 0
    Parfett, Susan Vera
    Individual (5 offsprings)
    Officer
    2013-06-13 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 9
    Tinniswood, Nicola
    Finance Director born in October 1971
    Individual
    Officer
    2017-10-25 ~ 2018-12-20
    OF - Director → CIF 0
  • 10
    Morley, Linda
    Director born in August 1954
    Individual
    Officer
    2007-07-16 ~ 2008-10-22
    OF - Director → CIF 0
  • 11
    Edwards, Rowena
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2009-05-07 ~ 2013-05-09
    OF - Director → CIF 0
  • 12
    Thomas, Nicholas Edward Heale, Mr.
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    2009-05-07 ~ 2013-05-09
    OF - Director → CIF 0
    Thomas, Nicholas Edward Heale
    Individual (50 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 13
    Musselwhite, Madeleine Suzanne
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2019-05-31
    OF - Director → CIF 0
    Musselwhite, Madeleine Suzanne
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 14
    Nash, Philip Edward
    Director born in August 1951
    Individual
    Officer
    2009-05-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Morley, Ronald Martin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2013-05-09
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 16
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-07-16 ~ 2007-07-16
    PE - Nominee Secretary → CIF 0
  • 17
    Second Floor, 550, Thames Valley Park, Reading, Berkshire, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABSOLUTELY CATERING LIMITED

Previous names
GRAYSONS EDUCATION LIMITED - 2014-08-30
GRAYSONS RESTAURANTS LIMITED - 2013-05-30
Standard Industrial Classification
56290 - Other Food Services

  • ABSOLUTELY CATERING LIMITED
    Info
    GRAYSONS EDUCATION LIMITED - 2014-08-30
    GRAYSONS RESTAURANTS LIMITED - 2014-08-30
    Registered number 06313610
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.