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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Dishington, Adrian Robert
    Company Director born in March 1972
    Individual (13 offsprings)
    Officer
    2014-04-24 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2013-12-12 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Haut, Jean-marc
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Claire Louise
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Hampel, Andrew Karl Ronald
    Company Director born in June 1960
    Individual (13 offsprings)
    Officer
    2013-12-12 ~ 2022-04-19
    OF - Director → CIF 0
  • 6
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual (55 offsprings)
    Officer
    2019-02-28 ~ 2020-02-24
    OF - Director → CIF 0
  • 7
    John, Gareth Luke Sefton
    Director born in October 1967
    Individual (22 offsprings)
    Officer
    2020-02-24 ~ 2024-11-29
    OF - Director → CIF 0
  • 8
    King, Keith Baxter Willson
    Attorney born in July 1966
    Individual (13 offsprings)
    Officer
    2013-12-12 ~ 2019-02-28
    OF - Director → CIF 0
    King, Keith Baxter Willson
    Individual (13 offsprings)
    Officer
    2013-12-12 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 9
    Cheesman, Richard John
    Company Director born in November 1977
    Individual (10 offsprings)
    Officer
    2013-12-12 ~ 2017-10-18
    OF - Director → CIF 0
  • 10
    Ondrejko, Michael James
    Global Sales born in May 1976
    Individual (1 offspring)
    Officer
    2017-10-18 ~ 2024-05-28
    OF - Director → CIF 0
  • 11
    Monavar, Hadi K.
    Executive Vice President, Cfo born in August 1964
    Individual (13 offsprings)
    Officer
    2013-12-12 ~ 2018-05-10
    OF - Director → CIF 0
    Monavar, Hadi K.
    Director born in August 1964
    Individual (13 offsprings)
    2019-02-28 ~ 2024-05-13
    OF - Director → CIF 0
  • 12
    Ruzich, John
    Director born in June 1974
    Individual (13 offsprings)
    Officer
    2021-04-29 ~ 2024-05-28
    OF - Director → CIF 0
  • 13
    Chanevas, Franck
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Elliott, Adam
    Director born in March 1965
    Individual (30 offsprings)
    Officer
    2013-12-12 ~ 2014-04-24
    OF - Director → CIF 0
  • 15
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2013-12-12 ~ 2013-12-12
    OF - Director → CIF 0
  • 16
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 17
    ISG SPAIN LIMITED
    08805640
    3, Bentinck Mews, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    CENTERPLATE EUROPE LIMITED
    - now 08458339
    CENTERPLATE UK LIMITED - 2015-02-26
    One, Southampton Row, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2013-12-12 ~ 2013-12-12
    OF - Director → CIF 0
  • 20
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2013-12-12 ~ 2013-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTERPLATE SPAIN LTD

Period: 2024-05-29 ~ now
Company number: 08812665
Registered names
CENTERPLATE SPAIN LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
56210 - Event Catering Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Administrative Expenses
-33,390 GBP2023-09-01 ~ 2024-08-31
-23,781 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-75,996 GBP2023-09-01 ~ 2024-08-31
1,375,629 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-279,667 GBP2023-09-01 ~ 2024-08-31
-296,097 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-355,663 GBP2023-09-01 ~ 2024-08-31
1,079,532 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-269,948 GBP2023-09-01 ~ 2024-08-31
850,110 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
2,392 GBP2024-08-31
2,392 GBP2023-08-31
Fixed Assets
2,392 GBP2024-08-31
2,392 GBP2023-08-31
Debtors
14,824,108 GBP2024-08-31
17,156,504 GBP2023-08-31
Cash at bank and in hand
1,150 GBP2023-08-31
Current Assets
14,824,108 GBP2024-08-31
17,157,654 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-10,918,038 GBP2024-08-31
Net Current Assets/Liabilities
3,906,070 GBP2024-08-31
6,231,831 GBP2023-08-31
Net Assets/Liabilities
3,908,462 GBP2024-08-31
6,234,223 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-09-01
Retained earnings (accumulated losses)
3,908,362 GBP2024-08-31
6,234,123 GBP2023-08-31
7,757,396 GBP2022-09-01
Equity
3,908,462 GBP2024-08-31
6,234,223 GBP2023-08-31
7,757,496 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-269,948 GBP2023-09-01 ~ 2024-08-31
850,110 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,055,813 GBP2023-09-01 ~ 2024-08-31
-2,373,383 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-2,055,813 GBP2023-09-01 ~ 2024-08-31
-2,373,383 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
10,213 GBP2023-09-01 ~ 2024-08-31
9,563 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-88,916 GBP2023-09-01 ~ 2024-08-31
232,262 GBP2022-09-01 ~ 2023-08-31
Cash and Cash Equivalents
1,150 GBP2023-08-31
Amounts owed to group undertakings
Current
10,755,860 GBP2024-08-31
10,585,003 GBP2023-08-31
Corporation Tax Payable
Current
143,706 GBP2024-08-31
333,320 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
18,472 GBP2024-08-31
7,500 GBP2023-08-31
Creditors
Current
10,918,038 GBP2024-08-31
10,925,823 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
1.002023-09-01 ~ 2024-08-31
  • CENTERPLATE SPAIN LTD
    Info
    CENTERPLATE ISG LIMITED - 2024-05-29
    Registered number 08812665
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.