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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 4
  • 1
    Toner, William, Mr.
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Edward Heale, Mr.
    Born in October 1962
    Individual (50 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    GROUP 90 CATERING LIMITED - 1997-08-29
    Linea House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,716,113 GBP2023-12-31
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, England
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Richardson, Mike
    Company Director born in July 1960
    Individual
    Officer
    2020-10-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 2
    Ingram, Simon James
    Managing Director born in January 1972
    Individual (7 offsprings)
    Officer
    2023-06-12 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Frayn, Susan Anne
    Company Director born in November 1962
    Individual
    Officer
    2020-10-08 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Bell, Louise Anne
    Finance Director born in January 1968
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2022-07-26
    OF - Director → CIF 0
    Bell, Louise Anne
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 5
    Warren, Brian Stuart
    Managing Director born in April 1967
    Individual (6 offsprings)
    Officer
    2023-06-12 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Williams, Nelson
    Individual
    Officer
    2022-07-26 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 7
    Seymour, Adam, Mr.
    Individual
    Officer
    2023-08-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 8
    Williams, Nelson Daniel
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CITREA LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2023-04-30
Net Current Assets/Liabilities
-152,254 GBP2023-12-31
-139,662 GBP2023-04-30
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-04-30
Retained earnings (accumulated losses)
-152,255 GBP2023-12-31
-139,663 GBP2023-04-30
Equity
-152,254 GBP2023-12-31
-139,662 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2023-12-31
02022-05-01 ~ 2023-04-30
Amounts owed to group undertakings
Current
150,197 GBP2023-12-31
120,906 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,058 GBP2023-12-31
18,757 GBP2023-04-30
Creditors
Current
152,255 GBP2023-12-31
139,663 GBP2023-04-30

  • CITREA LIMITED
    Info
    Registered number 12063063
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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