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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 14
  • 1
    Joyce Eleanor Thomson
    Individual (208 offsprings)
    Insolvency
    2026-06-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shah, Ajay Kumar
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2020-06-11 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Lubner, Derek
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2015-10-28 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2026-06-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bandura, Frank
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Hamill, John Patrick
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 7
    Navin, Kenneth John
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2018-02-09 ~ 2020-06-11
    OF - Director → CIF 0
  • 8
    Rozier, Jane
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 9
    Peppiatt, Geoffrey Owen
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2008-04-15 ~ 2014-12-01
    OF - Director → CIF 0
    2015-10-28 ~ 2020-06-11
    OF - Director → CIF 0
  • 10
    Martin, Derick Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2008-04-15 ~ 2015-07-30
    OF - Director → CIF 0
    Martin, Derick
    Individual (43 offsprings)
    Officer
    2008-04-15 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 11
    Taylor, Richard James Wallington
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 12
    Callcut, Michele Sara
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2016-11-10 ~ 2020-06-11
    OF - Director → CIF 0
  • 13
    IMPACT FOOD BIDCO LIMITED
    - now 11096050 11096087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-05 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-05 during the appointment or period of control
    IMPACT FOOD GROUP LIMITED - 2026-03-03 11096050 14256909
    INNOVATE BIDCO LIMITED - 2018-08-03 11096050 11096087
    AGHOCO 1623 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Gts Chambers, Po Box 347, Po Box 3471, Road Town, Tortola, Virgin Islands, United States
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

I-CATERING MANAGEMENT SERVICES LIMITED

Period: 2010-08-31 ~ now
Company number: 06565734
Registered names
I-CATERING MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-05
Commencement of winding up on 2026-06-05
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • I-CATERING MANAGEMENT SERVICES LIMITED
    Info
    INNOVATE ASSET RENTAL LIMITED - 2010-08-31
    Registered number 06565734
    C/o Interpath Ltd 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-15 (18 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • I CATERING MANAGEMENT SERVICES LTD
    S
    Registered number missing
    St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVATE SERVICES LIMITED
    - now 06420662
    COOKS@SCHOOLS LIMITED - 2008-04-17
    1 Christchurch Way, Woking, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 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.