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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 16
  • 1
    Davis, Kirk Dyson, Mr.
    Company Director born in September 1971
    Individual (202 offsprings)
    Officer
    2019-06-19 ~ 2020-09-21
    OF - Director → CIF 0
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2022-10-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Knight, Jonathan Charles
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Holder, Crispin
    Financial Controller born in February 1972
    Individual (31 offsprings)
    Officer
    2016-04-29 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Critoph, Stephen Mark Antony
    Born in June 1960
    Individual (52 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Kaye, Phillip
    Company Director born in December 1931
    Individual (26 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Page, Andrew
    Director born in July 1958
    Individual (47 offsprings)
    Officer
    2001-08-01 ~ 2014-09-01
    OF - Director → CIF 0
    Page, Andrew
    Director
    Individual (47 offsprings)
    Officer
    2001-08-01 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 7
    Morgan, Robert John
    Accountant born in December 1971
    Individual (38 offsprings)
    Officer
    2003-11-17 ~ 2013-04-05
    OF - Director → CIF 0
    Morgan, Robert John
    Accountant
    Individual (38 offsprings)
    Officer
    2003-03-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 8
    Mccue, Andrew
    Chief Executive Officer born in December 1974
    Individual (34 offsprings)
    Officer
    2017-04-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Guy, Andrew Graham
    Restaurateur born in May 1948
    Individual (74 offsprings)
    Officer
    1996-08-29 ~ 2003-11-17
    OF - Director → CIF 0
  • 10
    Johnston, Bruce William Mclaren
    Chartered Accountant born in February 1939
    Individual (30 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-10-01
    OF - Director → CIF 0
  • 11
    Wittich, John David
    Accountant 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
  • 12
    Small, Alex Charles Newton
    Individual (37 offsprings)
    Officer
    2013-04-05 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 13
    Naylor, James Philip Godfrey
    Company Director born in February 1946
    Individual (31 offsprings)
    Officer
    1993-10-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 14
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 15
    Nightingale, Barry Graham Kirk
    Chief Financial Officer born in March 1961
    Individual (108 offsprings)
    Officer
    2017-03-10 ~ 2017-04-21
    OF - Director → CIF 0
  • 16
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRG LEISURE LIMITED

Period: 2020-03-26 ~ now
Company number: 01337324
Registered names
TRG LEISURE LIMITED - now
ADAMS RIB LIMITED - 2020-03-26
BREWINSON LIMITED - 1985-03-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
56101 - Licenced Restaurants

Related profiles found in government register
  • TRG LEISURE LIMITED
    Info
    ADAMS RIB LIMITED - 2020-03-26
    BELHAVEN INNS LIMITED - 2020-03-26
    BREWINSON LIMITED - 2020-03-26
    Registered number 01337324
    5-7 Marshalsea Road Borough, London SE1 1EP
    PRIVATE LIMITED COMPANY incorporated on 1977-11-04 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • TRG LEISURE LIMITED
    S
    Registered number 01337324
    5-7, Marshalsea Road Borough, London, England, SE1 1EP
    Private Company, Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARBURRITO GROUP LIMITED
    12883632
    5-7 Marshalsea Road Borough, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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