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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 1
  • TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 30
  • 1
    Cushing, Philip Edward
    General Manager born in September 1950
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Buxton Smith, Maria Rita
    Individual
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Turner, Graham
    Chief Executive born in May 1963
    Individual (9 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Parsons, James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Warner, Sophie Jane
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ 2000-08-10
    OF - Director → CIF 0
  • 7
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (41 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (41 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 8
    Cox, Robert John Barry
    Director born in October 1944
    Individual
    Officer
    ~ 1993-09-16
    OF - Director → CIF 0
  • 9
    Myers, Roger
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 10
    Mcgivern, James
    Director born in December 1945
    Individual
    Officer
    1996-09-20 ~ 1998-09-17
    OF - Director → CIF 0
  • 11
    Simpson, Richard Barry
    Managing Director Restaurant D born in December 1948
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 2000-08-10
    OF - Director → CIF 0
  • 12
    Franklin, Robert Norman Carew
    Individual
    Officer
    1997-12-18 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 13
    Thomas, David Malcolm
    Cheif Executive Whitbread Plc born in February 1944
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 1998-07-22
    OF - Director → CIF 0
  • 14
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (22 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (22 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 15
    Fenton, Nicola Jane
    Individual
    Officer
    1996-09-20 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 16
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Johnson, Michael Andrew
    Managing Director born in March 1956
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 18
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (4 offsprings)
    Officer
    2000-08-10 ~ 2002-05-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Company Director born in December 1957
    Individual (4 offsprings)
    2004-07-14 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 19
    Earl, Robert Ian
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 1996-12-03
    OF - Director → CIF 0
  • 20
    Jones, Karen Elisabeth Dind
    Managing Director born in July 1956
    Individual (21 offsprings)
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 21
    Barbour, Niel Paterson
    Group Operation Director born in December 1957
    Individual
    Officer
    2000-08-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (24 offsprings)
    Officer
    2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 23
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Williams, Gavin Laurence
    Director born in May 1956
    Individual
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 25
    Hardy, George Barry Conyers
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 1996-09-20
    OF - Director → CIF 0
  • 26
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ 2020-10-08
    OF - Director → CIF 0
  • 27
    Scott, Finlay Thomas Kennedy
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 28
    Ross, Lewis Ian
    Chartered Accountant born in October 1950
    Individual (10 offsprings)
    Officer
    1993-09-16 ~ 1998-10-02
    OF - Director → CIF 0
  • 29
    Cumming, Johanna Louise
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    1995-05-15 ~ 1999-07-20
    OF - Director → CIF 0
  • 30
    Conduit House 24 Conduit Place, London
    Corporate
    Officer
    ~ 1996-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CRR REALISATIONS LIMITED

Previous names
CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE PELICAN GROUP LIMITED - 2006-05-16
L. HARRIS (HARELLA) PLC - 1990-08-09
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • CRR REALISATIONS LIMITED
    Info
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2020-10-15
    L. HARRIS (HARELLA) PLC - 2020-10-15
    Registered number 00425057
    Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1946-12-05 and dissolved on 2023-09-28 (76 years 9 months). The company status is Dissolved.
    CIF 0
  • CAFE ROUGE RESTAURANTS LIMITED
    S
    Registered number 00425057
    1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 2
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 6
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    M&R 1005 PLC - 1995-01-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 10
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 11
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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