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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 9
  • 1
    Marsh, Christopher David
    Director born in August 1974
    Individual (47 offsprings)
    Officer
    2014-03-27 ~ 2018-10-26
    OF - Director → CIF 0
    Marsh, Christopher David
    Individual (47 offsprings)
    Officer
    2014-05-13 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 2
    Ginsberg, Lee Dale
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    2014-05-14 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Johnson, Luke
    Born in February 1962
    Individual (181 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Luke Oliver Johnson
    Born in February 1962
    Individual (181 offsprings)
    Person with significant control
    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
  • 4
    Jensen, Jeremy Michael Jorgen Malherbe
    Director born in January 1959
    Individual (104 offsprings)
    Officer
    2018-12-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Bharaj, Sudharshan
    Individual (1 offspring)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Francis, Stephen Ronald
    Director born in March 1961
    Individual (160 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 7
    May, Paul Edward
    Director born in June 1959
    Individual (45 offsprings)
    Officer
    2014-03-27 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Horler, James Michael Alexander
    Director born in January 1965
    Individual (27 offsprings)
    Officer
    2014-04-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-03-27 ~ 2014-03-27
    OF - Director → CIF 0
parent relation
Company in focus

PATISSERIE HOLDINGS PLC

Period: 2014-04-25 ~ now
Company number: 08963601
Registered names
PATISSERIE HOLDINGS PLC - now 06070007... (more)
OVAL (2274) LIMITED - 2014-04-25 08833557... (more)
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
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2014-03-27 (12 years). 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
    146-156, Sarehole Road, Birmingham, England, B28 8DT
    Plc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PV ACQUISITION REALISATIONS LIMITED
    - now 06070007
    PATISSERIE ACQUISITION LIMITED
    - 2019-04-13 06070007
    PATISSERIE HOLDINGS LIMITED - 2014-04-25
    PIMCO 2597 LIMITED - 2007-02-14
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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