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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
    Harris, Nigel John
    Born in October 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Nigel John Harris
    Born in October 1970
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kennerley, Gary Andrew
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Nick
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hitchcox, Oliver
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2022-01-21
    OF - Director → 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
    Mulroe, Andrew Michael
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Henley, Graham Charles
    Non Executive Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTE TASTE FOOD LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
0 GBP2024-03-30
114,034 GBP2023-03-30
Cash at bank and in hand
175 GBP2024-03-30
813 GBP2023-03-30
Current Assets
175 GBP2024-03-30
114,847 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-169,998 GBP2024-03-30
Net Current Assets/Liabilities
-169,823 GBP2024-03-30
114,847 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
100 GBP2022-03-30
Retained earnings (accumulated losses)
-169,923 GBP2024-03-30
114,747 GBP2023-03-30
115,107 GBP2022-03-30
Equity
-169,823 GBP2024-03-30
114,847 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
-284,670 GBP2023-03-31 ~ 2024-03-30
-360 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
-284,670 GBP2023-03-31 ~ 2024-03-30
-360 GBP2022-03-31 ~ 2023-03-30
Average Number of Employees
32023-03-31 ~ 2024-03-30
32022-03-31 ~ 2023-03-30
Amounts Owed By Related Parties
0 GBP2024-03-30
Current
113,934 GBP2023-03-30
Other Debtors
Amounts falling due within one year
0 GBP2024-03-30
100 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-30
Amounts falling due within one year, Current
114,034 GBP2023-03-30
Amounts owed to group undertakings
Current
169,998 GBP2024-03-30
0 GBP2023-03-30

Related profiles found in government register
  • ABSOLUTE TASTE FOOD LIMITED
    Info
    Registered number 11614499
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire OX26 4SS
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • ABSOLUTE TASTE FOOD LIMITED
    S
    Registered number 11614499
    icon of addressThe 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
Active 1
  • icon of address25a Cobble Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    604,137 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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