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.
- 1
Hannaford, Kyle Anthony
Director born in April 1992Individual (4 offsprings)Officer
2023-05-20 ~ nowOF - director → CIF 0 - 2
Martin, Wayne
Director born in February 1988Individual (6 offsprings)Officer 2021-01-25 ~ nowOF - director → CIF 0Mr Wayne Martin
Born in February 1988Individual (6 offsprings)Person with significant control 2022-09-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Mrs Lauren Martin
Born in January 2022Individual (1 offspring)Person with significant control 2022-01-13 ~ 2022-01-13PE - Ownership of shares – 75% or more → CIF 0Mrs Lauren Martin
Born in January 1988Individual (1 offspring)Person with significant control 2022-01-13 ~ 2023-05-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Ayyab Cockburn
Born in April 1977Individual (31 offsprings)Person with significant control 2024-04-30 ~ 2025-01-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Kyle Anthony Hannaford
Born in April 1992Individual (4 offsprings)Person with significant control 2024-01-25 ~ 2025-01-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Martin James Stuart Cockburn
Born in January 1950Individual (90 offsprings)Person with significant control 2024-04-30 ~ 2025-01-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Wayne Martin
Born in February 1988Individual (6 offsprings)Person with significant control 2021-01-25 ~ 2022-01-13PE - Ownership of shares – 75% or more → CIF 0
MEMORIES CATERING LTD
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
MEMORIES CATERING LTD
InfoMARTIN'S CATERING MANAGEMENT LTD - 2022-01-13Registered number 13157088
Unit 4 School Yard 106 High Street, Harborne, Birmingham, West Midlands B17 9NJPrivate Limited Company incorporated on 2021-01-25 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0MEMORIES CATERING LTD
SRegistered number 13157088CIF 133-34, High Street, Bridgnorth, Shropshire, England, WV16 4DBMEMORIES CATERING LTD
SRegistered number 1315708833-34, High Street, Bridgnorth, Shropshire, England, WV16 4DBCompany Limited By Shares in Register Of Companies, EnglandCIF 2MEMORIES CATERING LTD
SRegistered number 1315708833/34, High Street, Bridgnorth, Shropshire, United Kingdom, WV16 4DBLimited in Companies House, United KingdomCIF 3
- 1Unit 4 School Yard 106 High Street, Harborne, Birmingham, West Midlands, United KingdomCorporate (4 parents)Person with significant control 2025-04-08 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 2Unit 4 School Yard 106 High Street, Harbourne, Birmingham, West Midlands, EnglandCorporate (3 parents)Officer 2025-04-02 ~ nowCIF 1 - director → MEPerson with significant control 2025-04-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
