logo
explain how to read the page

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 33
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (255 offsprings)
    Officer
    1997-08-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 3
    Webber, Peter
    Restaurateur born in March 1939
    Individual (23 offsprings)
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
  • 4
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Bassadone, Andrew Kirkland
    Restaurant Management born in June 1957
    Individual (39 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Cohen, Ronald Mourad, Sir
    Investment Manager born in August 1945
    Individual (50 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 8
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2008-04-21 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Allan, Norman Gordon
    Finance Director born in September 1954
    Individual (22 offsprings)
    Officer
    1992-12-30 ~ 1995-09-01
    OF - Director → CIF 0
    Allan, Norman Gordon
    Individual (22 offsprings)
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 10
    Smillie, Douglas George Campbell
    Franchise Operations Director born in November 1963
    Individual (26 offsprings)
    Officer
    1994-11-10 ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2008-06-09 ~ 2008-10-22
    OF - Director → CIF 0
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 12
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (32 offsprings)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 13
    Mitchell, Peter
    Director born in July 1935
    Individual (9 offsprings)
    Officer
    2000-10-13 ~ 2000-10-16
    OF - Director → CIF 0
  • 14
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 15
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2009-09-30 ~ 2025-03-17
    OF - Director → CIF 0
  • 16
    Orchard, Stephen
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (96 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 18
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 19
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (122 offsprings)
    Officer
    2008-06-09 ~ 2008-10-22
    OF - Director → CIF 0
  • 20
    Rutherford, Margaret Helen
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 21
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 22
    Messer, Olivia
    Born in November 1989
    Individual (96 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 23
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (93 offsprings)
    Officer
    2008-11-28 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Scott, Russell
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    1997-08-04 ~ 1999-10-18
    OF - Director → CIF 0
  • 25
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (61 offsprings)
    Officer
    1999-10-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Gee, Stephen Trevor
    Chartered Accountant born in February 1944
    Individual (44 offsprings)
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
    Gee, Stephen Trevor
    Individual (44 offsprings)
    Officer
    1995-09-01 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 27
    Kossoff, Simon
    Restaurateur born in August 1960
    Individual (14 offsprings)
    Officer
    1993-12-02 ~ 1998-04-10
    OF - Director → CIF 0
  • 28
    Payton, Robert Michael
    Restaurant born in May 1944
    Individual (10 offsprings)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 29
    Guy, Andrew Graham
    Operations Director born in May 1948
    Individual (68 offsprings)
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 30
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 31
    Naismith, Roy Cameron
    Individual (64 offsprings)
    Officer
    1998-02-27 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 32
    Park, Richard Francis Jackson
    Cd born in March 1948
    Individual (98 offsprings)
    Officer
    2000-03-01 ~ 2001-03-13
    OF - Director → CIF 0
    2008-11-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 33
    GLOBAL RADIO LIMITED
    - now 00923454 03140291... (more)
    GLOBAL RADIO PLC - 2008-12-17
    GCAP MEDIA PLC - 2008-12-17
    CAPITAL RADIO PLC - 2005-05-09
    CAPITAL RADIO LIMITED - 1987-01-08
    30, Leicester Square, London, United Kingdom
    Active Corporate (57 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL RADIO RESTAURANTS LIMITED

Period: 1998-01-12 ~ now
Company number: 01311073
Registered names
CAPITAL RADIO RESTAURANTS LIMITED - now
ZADNIK LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CAPITAL RADIO RESTAURANTS LIMITED
    Info
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1998-01-12
    ZADNIK LIMITED - 1998-01-12
    Registered number 01311073
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1977-04-28 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CAPITAL RADIO RESTAURANTS LIMITED
    S
    Registered number 01311073
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CAPITAL RADIO RESTAURANTS GROUP LIMITED
    - now 01650740
    MY KINDA TOWN GROUP LIMITED - 1997-12-31
    MY KINDA HOLDINGS LIMITED - 1987-09-04
    ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
    30 Leicester Square, London
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    GCAP FRB (NO 1) LIMITED
    - now 01575763 01575821
    CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
    BLUECASH LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    GCAP FRB (NO 2) LIMITED
    - now 01575821 01575763
    RIB SHACK LIMITED - 2006-08-23
    BONDFOX LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MY KINDA BATH LIMITED
    - now 01496573
    SHIREBOURNE LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    MY KINDA BONES LIMITED
    01551358
    30 Leicester Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    MY KINDA SHACKS LIMITED
    - now 01489508
    AUDIOACRE LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    MY KINDA SQUARE LIMITED
    01502034
    30 Leicester Square, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.