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
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Edward Heale
    Cfo 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, 222 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 (7 parents, 14 offsprings)
    Person with significant control
    2021-12-31 ~ 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 7
  • 1
    Musselwhite, Madeleine Suzanne
    Finance Director born in November 1976
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2019-05-31
    OF - Director → CIF 0
    Musselwhite, Madeleine Suzanne
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 2
    Moody, Richard William
    Company Director born in April 1957
    Individual
    Officer
    2012-06-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Seymour, Adam
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Johnson, Nigel Andrew
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Thomas, Nicholas Edward Heale
    Individual (50 offsprings)
    Officer
    2018-06-18 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 6
    550 Thames Valley Park, Thames Valley Park Drive, Reading, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DADLAW 56 LIMITED - 1989-12-14
    6th, Floor, Aldwych House 81 Aldwych, London, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-01-25 ~ 2014-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED

Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED
    Info
    Registered number 08092736
    C/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    Private Limited Company incorporated on 2012-06-01 (13 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-01
    CIF 0
  • CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED
    S
    Registered number 08092736
    550 Second Floor, Thames Valley Park Drive, Reading, England, RG6 1PT
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Evelyn Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-04 ~ 2021-12-31
    CIF 1 - 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.