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
    Thompson, Carl Anthony
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Cecil Anthony-mike
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tilley, David Edward
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 4
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Morris, Jonathan
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2015-12-11 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Kovac, Richard Wallace
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Anthony-mike, Cecil
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    2013-11-04 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Khan, Ali
    Individual (4 offsprings)
    Officer
    2014-03-06 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 5
    Burchell, Darryl John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2016-04-01
    OF - Director → CIF 0
    Burchell, Darryl John
    Company Director born in January 1966
    Individual (2 offsprings)
    2015-12-11 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Matthews, Stephen Palliser
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2013-11-04
    OF - Director → CIF 0
  • 7
    BIRD & BIRD COMPANY SECRETARIES LIMITED - now
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    15, Fetter Lane, London
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2015-09-04 ~ 2015-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

OFFICESERVE TECHNOLOGIES LTD

Previous names
OFFICESERVE LTD - 2016-06-08
OFFICE FOODSERVICE SOLUTIONS LTD - 2014-08-14
COCHRAN CLOSE CATERING LTD - 2013-10-01
Standard Industrial Classification
56290 - Other Food Services
Related profiles found in government register
  • OFFICESERVE TECHNOLOGIES LTD
    Info
    OFFICESERVE LTD - 2016-06-08
    OFFICE FOODSERVICE SOLUTIONS LTD - 2014-08-14
    COCHRAN CLOSE CATERING LTD - 2013-10-01
    Registered number 07782952
    St James Court, St James Parade, Bristol BS1 3LH
    Private Limited Company incorporated on 2011-09-22 (13 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-09-22
    CIF 0
  • OFFICESERVE TECHNOLOGIES LTD
    S
    Registered number 07782952
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    OFFICESERVE PRODUCTION LTD - 2017-04-20
    CHILTERN FOODS LTD - 2016-06-08
    CHILTERN SALADS LIMITED - 2011-05-25
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    661,934 GBP2018-07-31
    Officer
    2019-02-18 ~ dissolved
    CIF 8 - Director → ME
  • 2
    DELI-CHEF LTD - 2004-10-18
    FLITE FOOD LIMITED - 1996-09-16
    FLITE FOODS LIMITED - 1993-03-04
    C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,090,875 GBP2018-02-28
    Officer
    2019-02-18 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 3
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    FRUITDROP LIMITED - 2016-06-08
    St. James Court, St. James Parade, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • OFFICESERVE PRODUCTION LTD - 2017-04-20
    CHILTERN FOODS LTD - 2016-06-08
    CHILTERN SALADS LIMITED - 2011-05-25
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    661,934 GBP2018-07-31
    Officer
    2016-04-07 ~ 2017-04-20
    CIF 4 - Director → ME
    Person with significant control
    2016-04-08 ~ 2017-04-07
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.