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
    Annon, Trevor
    Director born in January 1946
    Individual (18 offsprings)
    Officer
    1988-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Annon, Gavin William
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Hunniford, Sarah-jayne
    Individual (12 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    MOUNT CHARLES CATERING LIMITED - 2011-10-25
    PENE (NORTHERN IRELAND) LIMITED - 1989-02-10
    261-263, Ormeau Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Annon, Catherine Anne
    Director born in September 1948
    Individual
    Officer
    1988-09-08 ~ 2000-01-17
    OF - Director → CIF 0
  • 2
    Todd, Ian Robert
    Individual
    Officer
    2019-03-22 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 3
    Geoghegan, Cathal Ciaran
    Individual (9 offsprings)
    Officer
    1988-09-08 ~ 2018-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MOUNT CHARLES (AIRPORT CATERING) LIMITED

Previous name
CFR SHELF ONE LIMITED - 1989-04-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
25,098 GBP2023-09-29
25,098 GBP2022-09-29
Net Assets/Liabilities
25,098 GBP2023-09-29
25,098 GBP2022-09-29
Number of shares allotted
Class 1 ordinary share
25,098 shares2022-09-30 ~ 2023-09-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-30 ~ 2023-09-29
Equity
25,098 GBP2023-09-29
25,098 GBP2022-09-29

  • MOUNT CHARLES (AIRPORT CATERING) LIMITED
    Info
    CFR SHELF ONE LIMITED - 1989-04-21
    Registered number NI021903
    Annon House, 261-263 Ormeau Road, Belfast BT7 3GG
    Private Limited Company incorporated on 1988-09-08 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.