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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Horler, James Michael Alexander
    Born in January 1965
    Individual (28 offsprings)
    Officer
    1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 2
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2016-06-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Kaye, Reginald
    Born in October 1922
    Individual (10 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-02-16
    OF - Director → CIF 0
  • 4
    Breithaupt, Daniel Peter
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 5
    Harrland, Lisa
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Charlesworth, Scott
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 7
    Johnston, Bruce William Mclaren
    Born in February 1939
    Individual (32 offsprings)
    Officer
    1992-12-16 ~ 1993-10-01
    OF - Director → CIF 0
  • 8
    Pullan, Peter Kevin
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2000-03-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Peter Mark Saville
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2020-03-17 ~ 2023-10-30
    OF - Director → CIF 0
  • 11
    Mccue, Andrew
    Born in December 1974
    Individual (34 offsprings)
    Officer
    2016-09-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Gabrilatsou, Angelo George
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2019-12-17 ~ 2020-05-20
    OF - Director → CIF 0
  • 13
    Corzine, Patricia Ann
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2013-05-15
    OF - Director → CIF 0
  • 14
    Critoph, Stephen Mark Antony
    Born in June 1960
    Individual (58 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Humphries, Oliver Mark
    Born in November 1979
    Individual (135 offsprings)
    Officer
    2019-12-17 ~ 2020-01-27
    OF - Director → CIF 0
  • 16
    Wittich, John David
    Born in October 1946
    Individual (35 offsprings)
    Officer
    1994-06-30 ~ 2001-08-01
    OF - Director → CIF 0
    Wittich, John David
    Individual (35 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-08-01
    OF - Secretary → CIF 0
  • 17
    Rabin, Jean-paul
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 18
    Morgan, Robert John
    Born in December 1971
    Individual (38 offsprings)
    Officer
    2003-11-17 ~ 2013-04-05
    OF - Director → CIF 0
    Morgan, Robert John
    Individual (38 offsprings)
    Officer
    2003-03-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 19
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2018-02-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Smith, Christopher
    Born in May 1954
    Individual (83 offsprings)
    Officer
    1998-03-05 ~ 1998-10-27
    OF - Director → CIF 0
  • 21
    Morrison, John Edward
    Born in February 1952
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 1997-08-21
    OF - Director → CIF 0
  • 22
    Naylor, James Philip Godfrey
    Born in February 1946
    Individual (31 offsprings)
    Officer
    1993-10-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 23
    Adams, James David Seton
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 24
    Ramazanoglu, Memet Omur
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1994-06-30 ~ 1995-10-09
    OF - Director → CIF 0
  • 25
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Hornby, Andrew Hedley
    Company Director born in January 1967
    Individual (66 offsprings)
    Officer
    2019-10-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Brower, Michael Howard
    Born in November 1946
    Individual (10 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-12-16
    OF - Director → CIF 0
  • 28
    Potts, David Raymond
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1999-01-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 29
    Walker, Adrian Rowland
    Company Director born in February 1969
    Individual (123 offsprings)
    Officer
    2023-10-30 ~ 2025-05-21
    OF - Director → CIF 0
  • 30
    English, Tina
    Born in November 1964
    Individual (7 offsprings)
    Officer
    1999-01-19 ~ 2001-02-15
    OF - Director → CIF 0
  • 31
    Morgan, Alan
    Born in July 1977
    Individual (56 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 32
    Bacon, Kevin John
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2003-07-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 33
    Guy, Andrew Graham
    Born in May 1948
    Individual (74 offsprings)
    Officer
    1994-06-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 34
    Page, Andrew
    Born in July 1958
    Individual (49 offsprings)
    Officer
    2001-08-01 ~ 2014-09-01
    OF - Director → CIF 0
    Page, Andrew
    Individual (49 offsprings)
    Officer
    2001-08-01 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 35
    Small, Alex Charles Newton
    Individual (37 offsprings)
    Officer
    2013-04-05 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 36
    Wickens, Philip
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 37
    Kaye, Phillip
    Born in December 1931
    Individual (26 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 38
    BALTRA BIDCO LIMITED
    15109186
    Elsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    ACE COMPANY SERVICES LIMITED
    - now 11115710
    ACE LEGAL SERVICES LIMITED - 2018-03-06
    28a, Fawcett Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-03-12 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 40
    TRG (HOLDINGS) LIMITED
    - now 05556066
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7, Marshalsea Road, Borough, London, United Kingdom
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BTG LEISURE HOLDINGS LIMITED

Period: 2023-11-01 ~ now
Company number: 00894426
Registered names
BTG LEISURE HOLDINGS LIMITED - now
THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01 05360096... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-29
Date of completion or termination of CVA on 2022-08-22
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • BTG LEISURE HOLDINGS LIMITED
    Info
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2023-11-01
    GARFUNKELS RESTAURANTS LIMITED - 2023-11-01
    GARFUNKELS RESTAURANTS PLC - 2023-11-01
    CITY CENTRE RESTAURANTS PLC - 2023-11-01
    DUKES (RESTAURANTS)LIMITED - 2023-11-01
    ARCHES DEVELOPMENT CO LIMITED (THE) - 2023-11-01
    Registered number 00894426
    Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1966-12-20 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
  • THE RESTAURANT GROUP (UK) LTD
    S
    Registered number 894426
    5-7 Marshalsea Road, Marshalsea Road, London, England, SE1 1EP
    Limited Liability Company in England & Wales, Uk
    CIF 1
  • THE RESTAURANT GROUP (UK) LIMITED
    S
    Registered number 00894426
    5-7, Marshalsea Road, Borough, London, United Kingdom, SE1 1EP
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
  • THE RESTAURANT GROUP (UK) LIMITED
    S
    Registered number 00894426
    5-7, Marshalsea Road, Borough, London, United Kingdom, SE1 1EP
    Private Company Limited By Shares in United Kingdom
    CIF 4 CIF 5
  • THE RESTAURANT GROUP (UK) LIMITED
    S
    Registered number 894426
    5-7, Marshalsea Road, London, England, SE1 1EP
    Company Limited By Shares in England & Wales, Uk
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BLACK ANGUS STEAK HOUSES LIMITED
    - now 01691515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-11 during the appointment or period of control
    Dissolved on 2023-04-25 during the appointment or period of control
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-02-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CITY CENTRE RESTAURANTS (UK) LIMITED
    - now 01981776 00894426... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-11 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    CASA PASTA LIMITED - 2011-11-10
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    D.P.P. RESTAURANTS LIMITED
    - now 04273322
    COMPLAMENT LIMITED - 2001-09-04
    5-7 Marshalsea Road Borough, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    FRANKIE & BENNY'S (UK) LIMITED
    - now 04135605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-14 during the appointment or period of control
    Dissolved on 2022-11-24 during the appointment or period of control
    SHELFGATE LIMITED - 2001-01-19
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GARFUNKELS RESTAURANTS LIMITED
    - now 01275016 00894426... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-14 during the appointment or period of control
    Dissolved on 2022-11-24 during the appointment or period of control
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
    CITY CENTRE RESTAURANTS LIMITED - 1989-08-03
    GARFUNKELS (RESTAURANTS) LIMITED - 1982-10-20
    DUKES (RESTAURANTS) LIMITED - 1980-12-31
    CHURNSIDE LIMITED - 1978-12-31
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    STRIKES RESTAURANTS LIMITED
    - now 01608292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2023-01-17 during the appointment or period of control
    PADVARD LIMITED - 1982-08-09
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.