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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 8
  • 1
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, Karl James
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2025-04-04 ~ 2025-10-20
    OF - Director → CIF 0
  • 5
    Smith, David Ian
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2015-09-21 ~ 2025-04-04
    OF - Director → CIF 0
    Mr David Ian Smith
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2024-10-05 ~ 2025-04-04
    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
  • 6
    Rayner, Simon John
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2015-09-21 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Simon John Rayner
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-04-04
    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
  • 7
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    24 Parklands Court, Parklands, Birmingham Great Park, Rubery, Birmingham, England
    Active Corporate (95 parents, 49 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TO GO GROUP LIMITED

Period: 2015-09-21 ~ now
Company number: 09786110
Registered name
TO GO GROUP LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets - Investments
101 GBP2024-09-30
101 GBP2023-09-30
Debtors
-726,963 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
2,077,231 GBP2024-09-30
1,300,095 GBP2023-09-30
Current Assets
1,350,268 GBP2024-09-30
1,300,095 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-12,945 GBP2024-09-30
Net Current Assets/Liabilities
1,337,323 GBP2024-09-30
1,299,640 GBP2023-09-30
Total Assets Less Current Liabilities
1,337,424 GBP2024-09-30
1,299,741 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,337,324 GBP2024-09-30
1,299,641 GBP2023-09-30
Equity
1,337,424 GBP2024-09-30
1,299,741 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
101 GBP2024-09-30
101 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
455 GBP2023-09-30
Corporation Tax Payable
Current
11,886 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,059 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
12,945 GBP2024-09-30
455 GBP2023-09-30

Related profiles found in government register
  • TO GO GROUP LIMITED
    Info
    Registered number 09786110
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-21 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • TO GO GROUP LIMITED
    S
    Registered number 09786110
    Unit 4 Wellington Industrial Estate, Basingstoke Road, Spencers Wood, Reading, Berkshire, United Kingdom, RG7 1AW
    Limited in Companies House, United Kingdom
    CIF 1
    Limited in Registrar Od Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TO GO LIMITED
    03843161
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TO GO MICRO KITCHENS LIMITED
    09790054
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.