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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
    Tanner, Jason Michael
    Born in October 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Nigel John
    Born in October 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    THE MENU PARTNERSHIP LIMITED - 2020-12-09
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Nigel Harris
    Born in October 1970
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2018-07-04 ~ 2020-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Burns, David John
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Hitchcox, Oliver
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2022-01-21
    OF - Director → CIF 0
parent relation
Company in focus

THE PROPER FOOD AND DRINK COMPANY LIMITED

Previous name
FOOD + DRINK LIMITED - 2019-02-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-360 GBP2022-04-01 ~ 2023-03-31
-602 GBP2020-12-31 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-360 GBP2022-04-01 ~ 2023-03-31
-602 GBP2020-12-31 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2020-12-31 ~ 2022-03-31
Profit/Loss
-360 GBP2022-04-01 ~ 2023-03-31
-602 GBP2020-12-31 ~ 2022-03-31
Fixed Assets - Investments
5,043,174 GBP2023-03-31
5,043,174 GBP2022-03-31
Debtors
10 GBP2023-03-31
230 GBP2022-03-31
Cash at bank and in hand
77 GBP2023-03-31
197 GBP2022-03-31
Current Assets
87 GBP2023-03-31
427 GBP2022-03-31
Net Current Assets/Liabilities
67 GBP2023-03-31
427 GBP2022-03-31
Total Assets Less Current Liabilities
5,043,241 GBP2023-03-31
5,043,601 GBP2022-03-31
Equity
Called up share capital
5,043,184 GBP2023-03-31
5,043,184 GBP2022-03-31
5,043,184 GBP2020-12-30
Retained earnings (accumulated losses)
57 GBP2023-03-31
417 GBP2022-03-31
1,019 GBP2020-12-30
Equity
5,043,241 GBP2023-03-31
5,043,601 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-360 GBP2022-04-01 ~ 2023-03-31
-602 GBP2020-12-31 ~ 2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22020-12-31 ~ 2022-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-03-31
220 GBP2022-03-31
Other Debtors
Current
10 GBP2023-03-31
10 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
10 GBP2023-03-31
230 GBP2022-03-31
Amounts owed to group undertakings
Current
20 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • THE PROPER FOOD AND DRINK COMPANY LIMITED
    Info
    FOOD + DRINK LIMITED - 2019-02-07
    Registered number 11448077
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire OX26 4SS
    PRIVATE LIMITED COMPANY incorporated on 2018-07-04 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • THE PROPER FOOD AND DRINK COMPANY LIMITED
    S
    Registered number 11448077
    icon of addressThe Shed, Charbridge Lane, Bicester, England, OX26 4SS
    Limited in England
    CIF 1
  • THE PROPER FOOD AND DRINK COMPANY LIMITED
    S
    Registered number 11448077
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
    Limited Company in Register Of Companies, England
    CIF 2
  • FOOD + DRINK LIMITED
    S
    Registered number 07081009
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    STARWORKS LIMITED - 1997-02-24
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,805 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    FABULOUS FAN FAYRE LIMITED - 2025-05-13
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,119,204 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,896 GBP2022-12-30
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • STARWORKS LIMITED - 1997-02-24
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-12-30 ~ 2020-09-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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