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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 3
  • 1
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Luke Oliver Johnson
    Born in February 1962
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bharaj, Sudharshan
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Francis, Stephen Ronald
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ginsberg, Lee Dale
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Marsh, Christopher David
    Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2018-10-26
    OF - Director → CIF 0
    Marsh, Christopher David
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 3
    May, Paul Edward
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Horler, James Michael Alexander
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 5
    Jensen, Jeremy Michael Jorgen Malherbe
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-03-27 ~ 2014-03-27
    PE - Director → CIF 0
parent relation
Company in focus

PATISSERIE HOLDINGS PLC

Previous name
OVAL (2274) LIMITED - 2014-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PATISSERIE HOLDINGS PLC
    Info
    OVAL (2274) LIMITED - 2014-04-25
    Registered number 08963601
    icon of address2nd Floor, 110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2014-03-27 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-03-27
    CIF 0
  • PATISSERIE HOLDINGS PLC
    S
    Registered number 8963601
    icon of address146-156, Sarehole Road, Birmingham, England, B28 8DT
    Plc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PATISSERIE ACQUISITION LIMITED - 2019-04-13
    PATISSERIE HOLDINGS LIMITED - 2014-04-25
    PIMCO 2597 LIMITED - 2007-02-14
    icon of address2nd Floor 110, Cannon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.