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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 5
  • 1
    Piccirillo, Angelo
    Born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Claire Louise
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Renton, Jean Mary
    Born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, Southampton Row, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Monavar, Hadi K.
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-10
    OF - Director → CIF 0
  • 2
    Doubleday, Timothy John
    Director born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2014-01-16
    OF - Director → CIF 0
  • 3
    Cardenas, Luis David
    Investment Management born in March 1966
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2017-12-27
    OF - Director → CIF 0
  • 4
    Kitcher, Susanna Marion
    Ceo Sodexo Live! Uk&I born in May 1969
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Stern, Robert
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2017-12-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Hague, Desmond Gerard
    President And Ceo, Centerplate, Inc born in July 1967
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2014-09-02
    OF - Director → CIF 0
  • 7
    King, Keith Baxter Willson
    Lawyer born in July 1966
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2017-12-27
    OF - Director → CIF 0
  • 8
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-12-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Verros, Chris Steven
    Acting President And Ceo Centerplate born in August 1958
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2018-05-10
    OF - Director → CIF 0
  • 10
    Ormond, Chase Alexander
    Private Equity Investor born in August 1982
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2017-12-27
    OF - Director → CIF 0
  • 11
    Haddad, David Michael
    Private Equity Investor born in January 1974
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2017-12-27
    OF - Director → CIF 0
  • 12
    Bray, Christopher John
    Director born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 13
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Elliott, Adam
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2014-04-24
    OF - Director → CIF 0
  • 15
    Wright, James Philip
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 16
    Dishington, Adrian Robert
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Kane Burton, Rebecca
    Ceo, Sodexo Live! born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ 2023-11-30
    OF - Director → CIF 0
  • 18
    icon of address2187, Atlantic Street, Stamford, Connecticut 06902, United States
    Corporate
    Person with significant control
    2016-06-30 ~ 2022-08-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CENTERPLATE EUROPE LIMITED

Previous name
CENTERPLATE UK LIMITED - 2015-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Administrative Expenses
-23,643 GBP2023-09-01 ~ 2024-08-31
-6,720 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-23,643 GBP2023-09-01 ~ 2024-08-31
-6,720 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
258,964 GBP2023-09-01 ~ 2024-08-31
296,096 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
235,321 GBP2023-09-01 ~ 2024-08-31
289,376 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
296,825 GBP2023-09-01 ~ 2024-08-31
227,873 GBP2022-09-01 ~ 2023-08-31
Debtors
Current
2,675,700 GBP2024-08-31
2,416,736 GBP2023-08-31
Current Assets
2,675,700 GBP2024-08-31
2,416,736 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-324,731 GBP2024-08-31
-362,592 GBP2023-08-31
Net Current Assets/Liabilities
2,350,969 GBP2024-08-31
2,054,144 GBP2023-08-31
Equity
Called up share capital
45,628,628 GBP2024-08-31
45,628,628 GBP2023-08-31
45,628,628 GBP2022-09-01
Share premium
3,776,434 GBP2024-08-31
3,776,434 GBP2023-08-31
3,776,434 GBP2022-09-01
Retained earnings (accumulated losses)
-47,054,093 GBP2024-08-31
-47,350,918 GBP2023-08-31
-47,578,791 GBP2022-09-01
Equity
2,350,969 GBP2024-08-31
2,054,144 GBP2023-08-31
1,826,271 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
296,825 GBP2023-09-01 ~ 2024-08-31
227,873 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
11,711 GBP2023-09-01 ~ 2024-08-31
10,965 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
58,830 GBP2023-09-01 ~ 2024-08-31
62,259 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
2,675,700 GBP2024-08-31
2,416,736 GBP2023-08-31
Amounts owed to group undertakings
Current
216,531 GBP2024-08-31
153,076 GBP2023-08-31
Corporation Tax Payable
Current
113,895 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
108,200 GBP2024-08-31
95,621 GBP2023-08-31
Creditors
Current
324,731 GBP2024-08-31
362,592 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45,628,627 shares2024-08-31
45,628,627 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
  • CENTERPLATE EUROPE LIMITED
    Info
    CENTERPLATE UK LIMITED - 2015-02-26
    Registered number 08458339
    icon of addressOne, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-22 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.