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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
    Rogers, Gavin Brian
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Mark Henry
    Born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Kildrum Industrial Estate, Shankbridge, Ballymena, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Gavin Brian Rogers
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-05-31 ~ 2024-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address2, Kildrum Industrial Estate, Shankbridge, Ballymena, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ 2024-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FOODSERVICE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets
220,000 GBP2024-05-31
220,000 GBP2023-05-31
Current Assets
89,116 GBP2024-05-31
45,268 GBP2023-05-31
Creditors
Current
-173,723 GBP2024-05-31
-184,619 GBP2023-05-31
Net Current Assets/Liabilities
-84,607 GBP2024-05-31
-139,351 GBP2023-05-31
Total Assets Less Current Liabilities
135,393 GBP2024-05-31
80,649 GBP2023-05-31
Net Assets/Liabilities
135,393 GBP2024-05-31
80,649 GBP2023-05-31
Equity
135,393 GBP2024-05-31
80,649 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-05-31 ~ 2023-05-31

Related profiles found in government register
  • FOODSERVICE HOLDINGS LIMITED
    Info
    Registered number NI688648
    icon of address2 Kildrum Industrial Estate, Shankbridge, Ballymena BT42 3EY
    PRIVATE LIMITED COMPANY incorporated on 2022-05-31 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • FOODSERVICE HOLDINGS LIMITED
    S
    Registered number Ni688648
    icon of address2, Kildrum Industrial Estate, Shankbridge, Ballymena, Northern Ireland, BT42 3EY
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 1
    Private Limited Company in The Registrar Of Companies For Northern Ireland, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Kildrum Industrial Estate, Shankbridge, Ballymena
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    566,554 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressKildrum Industrial Estate Kildrum Road, Shankbridge, Ballymena
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111,094 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-21 ~ 2024-10-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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