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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 7
  • 1
    Burns, David John
    Born in January 1962
    Individual (38 offsprings)
    Officer
    2019-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Kennerley, Gary Andrew
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hitchcox, Oliver
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Mulroe, Andrew Michael
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2019-01-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Harris, Nigel John
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Nigel John Harris
    Born in October 1970
    Individual (62 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Henley, Graham Charles
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2019-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Allen, Nick
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTE TASTE FOOD LIMITED

Period: 2018-10-10 ~ now
Company number: 11614499
Registered name
ABSOLUTE TASTE FOOD LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cash at bank and in hand
0 GBP2025-03-30
175 GBP2024-03-30
Net Current Assets/Liabilities
-171,083 GBP2025-03-30
-169,823 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
-171,183 GBP2025-03-30
-169,923 GBP2024-03-30
114,747 GBP2023-03-30
Equity
-171,083 GBP2025-03-30
-169,823 GBP2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
-1,260 GBP2024-03-31 ~ 2025-03-30
-284,670 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
-1,260 GBP2024-03-31 ~ 2025-03-30
-284,670 GBP2023-03-31 ~ 2024-03-30
Average Number of Employees
32024-03-31 ~ 2025-03-30
32023-03-31 ~ 2024-03-30
Amounts owed to group undertakings
Current
171,083 GBP2025-03-30
169,998 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-30
100 shares2024-03-30

Related profiles found in government register
  • ABSOLUTE TASTE FOOD LIMITED
    Info
    Registered number 11614499
    The Shed, Charbridge Lane, Bicester, Oxfordshire OX26 4SS
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • ABSOLUTE TASTE FOOD LIMITED
    S
    Registered number 11614499
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COBBLE LANE CURED LTD
    08421393
    25a Cobble Lane, London
    Active Corporate (8 parents)
    Person with significant control
    2019-08-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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