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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 23
  • 1
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2020-03-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Davies, Jonathan Mitchell
    Born in January 1978
    Individual (24 offsprings)
    Officer
    2020-11-23 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Mullan-wyld, Sarah Alexandra
    Born in October 1992
    Individual (1 offspring)
    Officer
    2024-02-26 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Woodwark, Alice Elizabeth
    Born in November 1977
    Individual (33 offsprings)
    Officer
    2020-03-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2020-03-13 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Grover, Riya
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2016-01-18 ~ 2023-02-01
    OF - Director → CIF 0
    Mrs Riya Grover
    Born in August 1988
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Blank, Linda Natalia
    Born in March 1989
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Adams Zuurbier, Claire Victoria
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Frenzel, Adrian Oscar Otto
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Adrian Oscar Otto Frenzel
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2023-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Booth, Nicholas Clive James
    Born in August 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Braithwaite, Jonathan Frank
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Swanton, Elizabeth Stephanie
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2023-02-01
    OF - Director → CIF 0
    Miss Elizabeth Stephanie Swanton
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-10-02
    PE - Has significant influence or controlCIF 0
  • 14
    Hunt, Clare Louise
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ 2020-06-29
    OF - Director → CIF 0
  • 15
    Fenton, Isabelle Kate
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 16
    Morford, Christopher James Anthony
    Born in March 1988
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 17
    Thomas, Matthew Owen
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 18
    Lane, Damien John Patrick
    Born in July 1968
    Individual (43 offsprings)
    Officer
    2018-10-02 ~ 2020-03-13
    OF - Director → CIF 0
  • 19
    Evans, Elizabeth
    Born in February 1991
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 20
    Bissot Stargardter, Rafael Francisco
    Born in January 1995
    Individual (1 offspring)
    Officer
    2023-05-22 ~ 2023-11-17
    OF - Director → CIF 0
  • 21
    Brimacombe, Paul
    Born in May 1978
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 22
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    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
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (95 parents, 50 offsprings)
    Person with significant control
    2020-03-13 ~ 2023-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2021-06-07 ~ 2023-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FEEDR LIMITED

Period: 2016-01-18 ~ now
Company number: 09956874
Registered name
FEEDR LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
13,468 GBP2024-12-31
20,072 GBP2023-12-31
Debtors
1,256,797 GBP2024-12-31
1,327,060 GBP2023-12-31
Cash at bank and in hand
206,701 GBP2024-12-31
5,100 GBP2023-12-31
Current Assets
1,463,498 GBP2024-12-31
1,332,160 GBP2023-12-31
Creditors
Current
-1,195,038 GBP2024-12-31
-1,240,943 GBP2023-12-31
Net Current Assets/Liabilities
268,460 GBP2024-12-31
91,217 GBP2023-12-31
Total Assets Less Current Liabilities
281,928 GBP2024-12-31
111,289 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
2,185,089 GBP2024-12-31
2,185,089 GBP2023-12-31
Other miscellaneous reserve
9,648,056 GBP2024-12-31
9,648,056 GBP2023-12-31
Retained earnings (accumulated losses)
-11,551,220 GBP2024-12-31
-11,721,859 GBP2023-12-31
Equity
281,928 GBP2024-12-31
111,289 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
302023-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
74,366 GBP2024-12-31
74,401 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-9,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,898 GBP2024-12-31
54,329 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
13,468 GBP2024-12-31
20,072 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
786,916 GBP2024-12-31
1,126,721 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
130,000 GBP2023-12-31
Prepayments/Accrued Income
Current
73,717 GBP2024-12-31
38,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,031,543 GBP2024-12-31
879,978 GBP2023-12-31
Amounts owed to group undertakings
Current
20,431 GBP2024-12-31
173,360 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,723 GBP2024-12-31
94,029 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
66,763 GBP2024-12-31
78,112 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31

  • FEEDR LIMITED
    Info
    Registered number 09956874
    Albert House, 256-260 Old Street, London EC1V 9DD
    PRIVATE LIMITED COMPANY incorporated on 2016-01-18 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.