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 3
  • 1
    Rayner, Alex
    Vp, General Manager born in April 1961
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Lingham, Michael
    Finance Director born in May 1986
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Unit 3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Patil, Anil Sudhakar
    Company Director born in May 1974
    Individual (9 offsprings)
    Officer
    2012-03-30 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Garner, Charles James
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2015-09-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Hepburn, Mark
    Born in February 1972
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Contardo, Luca
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Sandhu, Satwinder Singh
    Pharmacist born in August 1972
    Individual (7 offsprings)
    Officer
    2012-03-30 ~ 2013-11-04
    OF - Director → CIF 0
  • 6
    Mulholland, Barry Joseph
    Director born in June 1966
    Individual
    Officer
    2018-07-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Hart, Amanda Judith
    Financial Director born in September 1971
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2017-08-11
    OF - Director → CIF 0
  • 8
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-07-10 ~ 2024-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

23.5 DEGREES LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

  • 23.5 DEGREES LIMITED
    Info
    Registered number 08014079
    Building 7 Chiswick Park, 556 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 2012-03-30 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.